USDT address · TRON

TKiWGz2Lskj7mPzg13ezejuAd3eBTEEg6y

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$747 620
Window from pre-ban to ban: 7 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$747 620
    TX 0x92335aa4122da35cb8d86601a472f7aa2e08f29ec06193429f0371a1f20079a1· Block #61 059 324
  2. Ban$747 620
    TX 0xdfd1b45d0e80139abafe575eacae09da109e1db3f561dcd02a4d72cdc087faac· Block #61 067 958

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 2024-04-23, freezing $747 620 of USDT. Pre-ban submission was first observed on 2024-04-22 — a 7 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-23, freezing $747 620 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?

$747 620 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 2024-04-22. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-15 12:08 UTC IncomingTPzxTu2nvM…1zYbpi$0.00
2026-06-15 10:31 UTC IncomingTHQQpXo64V…cbJFob$0.00
2026-06-15 07:57 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-15 06:23 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-15 05:37 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 15:06 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 11:07 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 09:06 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 09:00 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 05:52 UTC IncomingTHQQpXo64V…cbJFob$0.00
2026-06-14 04:09 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-14 03:20 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-13 15:33 UTC IncomingTHQQpXo64V…cbJFob$0.00
2026-06-13 08:12 UTC IncomingTCgHuLbVgd…UqbMtx$0.00
2026-06-13 04:07 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-12 19:09 UTC IncomingTHQQpXo64V…cbJFob$0.00
2026-06-12 16:18 UTC IncomingTHQQpXo64V…cbJFob$0.00
2026-06-12 12:11 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2026-06-12 06:35 UTC IncomingTK7hCwM7gj…LJVHh6$0.00
2022-12-25 08:21 UTC IncomingTYiARX1oKy…d6LtyB$0.01
2022-12-23 09:05 UTC IncomingTYiARX1oKy…d6LtyB$0.01
2021-12-07 17:05 UTC IncomingTYMeYXZP4G…4oRb7s$10
2021-12-05 18:43 UTC IncomingTQcGb8tASS…G9ZYW6$27
2021-12-05 17:05 UTC IncomingTLFx6pG6oU…T3AXaQ$10
2021-12-03 17:05 UTC IncomingTCyqs9ubya…cmntUw$10
2021-12-01 17:05 UTC IncomingTAtRkPCYxf…BGkJ8X$10
2021-11-30 17:05 UTC IncomingTYNDdx6dwF…gEuU1T$10
2021-11-30 15:59 UTC IncomingTAqNCdeM3u…Ed2rsJ$9.00
2021-11-29 17:05 UTC IncomingTAtRkPCYxf…BGkJ8X$10
2021-11-26 17:03 UTC IncomingTBLG9ZzhUq…ryEk8g$10
2021-11-23 04:19 UTC IncomingTLm5uqXyLf…8JJ9mk$100
2021-11-23 03:37 UTC IncomingTFLDjyvrEm…i9Eat7$9.00
2021-11-23 03:35 UTC IncomingTBYjmhP7bR…xUdzAV$10
2021-11-23 03:29 UTC IncomingTWKeMXpYvE…8Yyz8y$14
2021-11-23 03:09 UTC IncomingTE9sq1CY3L…XQXj86$182
2021-11-23 01:57 UTC IncomingTMAcUkq238…CWnLqS$10
2021-11-20 17:06 UTC IncomingTRhW8NvZgR…j1AxzC$10
2021-11-18 17:04 UTC IncomingTFN3HypaKS…SEi6cN$10
2021-11-17 17:06 UTC IncomingTUtAyyokNS…oFaAru$10
2021-11-16 13:24 UTC IncomingTSXZanqk6K…1q3zU7$700
2021-11-15 17:06 UTC IncomingTU3mmjSRmF…XgcyuV$10
2021-11-14 17:07 UTC IncomingTXLQaGnvNL…dL89HY$10
2021-11-13 13:15 UTC IncomingTLZJL6bi25…Qbs8YB$1.0K
2021-11-12 17:05 UTC IncomingTUS2zwALdB…crCXzV$10
2021-11-11 12:31 UTC IncomingTXxQaq5nPx…hHbLrh$528
2021-11-10 19:39 UTC IncomingTAEVgkzcP1…PtAyhR$83.7K
2021-11-10 19:03 UTC IncomingTR5mjdqVSU…9p6QYa$40
2021-11-10 18:57 UTC IncomingTPcStvRHsE…3QDTai$114
2021-11-10 17:07 UTC IncomingTQyRNYSBQu…rcigGA$10
2021-11-10 16:15 UTC IncomingTFYwqDTd6h…WWxahd$5.0K

Balance history

Now: $747.6K · 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.