USDT address · TRON

TKgH64gzusFFhssUJ2AeAfSUzKdZqv7ENo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 370
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-18 14:14 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$271,670
29 transactions
Outgoing
$207,301
157 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$64 370
    TX 0xdc08ca1f7cbe6bcb7ef7c55b7ffc5c9d735cdaba6ccda1ff254162134b9f1b9d· Block #78 062 776
  2. Ban$64 370
    TX 0xbcdb966befc890a1d2eb04c8cbc093f7b04a19475ab9bd7cc0738edd9b111b9a· Block #78 066 067

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 2025-12-04, freezing $64 370 of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $271 670, and 157 outbound transfers totalling $207 301.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $64 370 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?

$64 370 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 2025-04-18. 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 1–46 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THHMZvyZze…9BsrpX
—1$41.7K
TVvqb54gJv…m2Mmtw
11$24.0K
TKonwVbaah…ntbX9S
—2$23.3K
TTm22F6QBB…STdES4
—1$20.0K
TEPcp7QpbW…fFPorj
—19$17.8K
TJkZ1wFt7C…W92T52
11$17.4K
TRUYp6GQMy…Pbg8tg
—34$10.3K
TFNGEW4XHu…NpMKgA
—2$8.3K
TRrZmp1bLk…nDopuq
—7$7.5K
TApafW6ftu…54pURp
—14$6.9K
TZGwqQQ1kR…RUVnFx
—1$6.8K
TALAL8sux2…V8Rj2z
—5$6.5K
THhzptTQgs…VTiLjC
—1$5.0K
TDvQDdhLd2…EzVhFy
—6$4.2K
TKUjCeou4P…SnRoHQ
15$4.1K
TFm66Zd8un…3tmSkt
—2$3.8K
TFoB8bb7An…ckSLJM
—1$2.8K
TYYx24uytX…svuXku
—2$2.4K
TLctaPHtf1…7Hs3wa
—1$2.2K
TEPGyyH3uc…Vr6DwK
—1$1.7K
TQZHZHdUzy…Tx3CGq
—2$1.6K
TQmzsSPSXP…2LXzCk
—2$1.2K
TV4PwfUryf…5VU5P3
—1$1.1K
TK4o68tiqN…ktQt3S
—1$1.1K
TZGXUtwv1w…M9NCZN
—2$1.0K
TKCb9HhzXG…QmbTL4
—1$991
TAWEyBuNjK…dYSw6A
—7$986
TQHNu2pJwr…FNZ7s2
—2$977
TVuYs8Wy1m…qsnku7
—4$934
TPRZC8n9Tr…4RoQDS
—3$650
TP4xcDWH7a…oaNHsp
—3$602
TGvdnNgPEy…gvEk5z
—2$578
TDUB1kPUX3…xqbkpt
—1$570
TUc5QpCzC1…NubvCo
—5$503
TDtAV1y7SC…zWYTki
—1$501
TP21fAmfi1…45mVk6
—1$417
TMyzR7iRTp…NWPhsa
—1$340
TAKHEKssnM…MmCTVs
—2$300
TPm6epC5jw…poyEhs
—1$245
TPNcUy9ReK…UyPuEm
—1$203
TUkTpbWSyR…D2UorP
—1$201
TYgX5CS2jz…QQD1nE
—1$201
TMbVx7SYcB…PQMJLL
—1$135
TSoWnne3uL…666666
—1$100
TUaAjAJAw7…1MAcgf
—2$71
TXhG5pvZSG…nGHLTe
—1$42

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: $64.4K · 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.