USDT address · TRON

TKg38ntxivor1B5GgZbuATs2kHPV5XPFZo

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$851 589
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-11 22:54 UTC
Active for
3 months 28 days

USDT activity (all-time)

Incoming
$1,901,599
8 transactions
Outgoing
$1,050,010
6 transactions

Updated 23.06.2026

Event history

  1. Pre-ban$851 589
    TX 0x8035e9b72fb50ef0fcf6307c1fbbb103930d214ab482dc7ff2d63a8fc91bed84
  2. Ban$851 589
    TX 0x15d3ce5fe8bba38ee4a64b53499281f7173ea2c1146da0aeddc1f7486a97df3d· Block #83 858 384

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-06-23, freezing $851 589 of USDT. Pre-ban submission was first observed on 2026-06-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $1.90M, and 6 outbound transfers totalling $1.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-23, freezing $851 589 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$851 589 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-03-11. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXnku77dpL…putP85
—3$1.0M
TBjeUKRDJS…gdNscc🔍 в базе
1—$400.0K
TQCXzM6t5P…k8As8V
2—$315.9K
TXnkuBQrWE…putP85
1—$5.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $851.6K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.