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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-04 12:24 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-11-25 22:52 UTC IncomingTEPcpm5LPN…fFPorj$1.65
2025-11-25 17:02 UTC IncomingTBVH6H6mEz…64Y4MZ$20.5K
2025-11-24 16:08 UTC IncomingTCZhECvaWv…Pbg8tg$0.66
2025-11-20 05:25 UTC IncomingTBVH6H6mEz…64Y4MZ$20.5K
2025-11-06 06:47 UTC IncomingTQF9eWBB9C…fFPorj$0.62
2025-10-31 07:45 UTC IncomingTBMEpZRiTD…PvVVZo$750
2025-10-20 17:32 UTC IncomingTDqSquXBgU…dkhSCf$1.7K

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.