USDT address · TRON

TKiBsUqd5ixPTqVWVp5BdDCHvoR7nwfMn3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-13 05:11 UTC
Active for
4 years 1 month

USDT activity (all-time)

Incoming
$130,980,989
2,179 transactions
Outgoing
$130,980,988
2,426 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
  2. Ban$1

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-03-09, freezing $1 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2,179 inbound transfers totalling $131M, and 2,426 outbound transfers totalling $131M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-26 19:11 UTC IncomingTHUCo3RYyE…tGVAqq$0.74
2023-07-26 18:30 UTC IncomingTKUsivPDDi…oxEHKt$0.01
2023-07-26 18:25 UTC IncomingTKScFgRyJP…mxEHKt$0.25
2023-07-26 18:25 UTC IncomingTKUsivPDDi…oxEHKt$0.70
2023-07-26 14:19 UTC IncomingTEBhk1muBZ…m9viee$0.01
2023-07-26 14:16 UTC IncomingTEBhk1muBZ…m9viee$0.72
2023-07-26 13:48 UTC IncomingTNDXqZm7X9…cpydP8$43.0K
2023-07-26 05:49 UTC IncomingTAi6DrQufV…xDvX4F$0.63
2023-07-26 05:42 UTC IncomingTRqF99they…w3hUiX$220.0K
2023-07-25 21:23 UTC IncomingTNDXqZm7X9…cpydP8$140.0K
2023-07-25 21:18 UTC IncomingTNDXqZm7X9…cpydP8$27.0K
2023-07-25 19:35 UTC IncomingTNDXqZm7X9…cpydP8$210.0K
2023-07-25 18:13 UTC IncomingTKUsigBXeF…JxEHKt$0.62
2023-07-25 16:33 UTC IncomingTNDXqZm7X9…cpydP8$50.0K
2023-07-25 02:28 UTC IncomingTHmYHmpkJz…CNyhKt$0.66
2023-07-25 02:26 UTC IncomingTKUsigBXeF…JxEHKt$0.67
2023-07-25 02:21 UTC IncomingTKUsigBXeF…JxEHKt$0.66
2023-07-24 22:18 UTC IncomingTNDXqZm7X9…cpydP8$700.0K
2023-07-24 18:08 UTC IncomingTNDXqZm7X9…cpydP8$3.00
2023-07-24 18:02 UTC IncomingTNDXqZm7X9…cpydP8$3.0K
2023-07-24 17:04 UTC IncomingTKUsi4f8dC…axEHKt$0.64
2023-07-23 02:29 UTC IncomingTS1xCJMHoi…dHALQX$0.67
2023-07-22 16:37 UTC IncomingTEBhki1UWo…19viee$0.74
2023-07-22 04:34 UTC IncomingTHmYHdTnEm…jNyhKt$0.00

Balance history

Now: $1.00 · 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.