USDT address · TRON

TKg4cY2QT9ESf7V6E3W4P8tdeWQRLSifZa

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.22M
Window from pre-ban to ban: 8 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-01-31 06:14 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$3,235,869
15 transactions
Outgoing
$20,001
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3.22M
    TX 0x797db5da7b6b9829dc071668cbe64779198bb359b30453936dc0a553e52ad951· Block #67 975 814
  2. Ban$3.22M
    TX 0x8b4423f15ecd27e307316becc6521699e224544bcc8b40d9f3eb19421e75ec95· Block #67 985 732

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 2024-12-19, freezing $3.22M of USDT. Pre-ban submission was first observed on 2024-12-19 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $3.24M, and 4 outbound transfers totalling $20 001.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-19, freezing $3.22M 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?

$3.22M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-01-31. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TRPRbwTLYA…qptKco
1—$1.6M
TSUo3LodCA…aYMS6u
2—$800.0K
TVxXRuprFh…YTCiJy
5—$512.9K
TACUVsrQVK…jFsHSk
3—$267.2K
TTsKab3whR…ZRSjuG
1—$87.0K
TBpeUdaFLN…gp33bH🔍 в базе
11$3.00
TPdvfHB4Vo…vp33bH
11$0.01
TKb9iaGiCa…gp33bH
1—$0.00

Поток средств

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

Transfers

19 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-07-27 04:15 UTC OutgoingTLYiTUF7UJ…wyyEXz$20.0K
2024-07-25 07:43 UTC IncomingTRPRbwTLYA…qptKco$1.6M
2023-09-07 16:00 UTC IncomingTSUo3LodCA…aYMS6u$350.0K
2023-08-02 04:32 UTC IncomingTSUo3LodCA…aYMS6u$450.0K
2023-05-26 03:15 UTC OutgoingTBpeUf4Bc9…gp33bH$0
2023-05-26 02:43 UTC IncomingTKb9iaGiCa…gp33bH$0.00
2023-05-26 02:40 UTC IncomingTVxXRuprFh…YTCiJy$70.0K
2023-05-23 10:27 UTC IncomingTTsKab3whR…ZRSjuG$87.0K
2023-02-17 02:42 UTC IncomingTVxXRuprFh…YTCiJy$100.0K
2023-02-10 08:25 UTC IncomingTVxXRuprFh…YTCiJy$200.0K
2023-02-06 06:12 UTC IncomingTACUVsrQVK…jFsHSk$88.5K
2023-02-05 03:43 UTC IncomingTACUVsrQVK…jFsHSk$89.3K
2023-02-05 03:38 UTC IncomingTVxXRuprFh…YTCiJy$71.4K
2023-02-01 14:56 UTC IncomingTACUVsrQVK…jFsHSk$89.4K
2023-02-01 13:10 UTC IncomingTVxXRuprFh…YTCiJy$71.4K
2023-01-31 06:16 UTC IncomingTPdvfHB4Vo…vp33bH$0.01
2023-01-31 06:16 UTC OutgoingTPdvfHB4Vo…vp33bH$0
2023-01-31 06:15 UTC OutgoingTBpeUdaFLN…gp33bH$1.00
2023-01-31 06:11 UTC IncomingTBpeUdaFLN…gp33bH$2.00

Balance history

Now: $3.2M · sample: 19

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.