USDT address · TRON

TKiXg9U1uuKsNtGkjMB1YYxoyMr1EwjiCA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 393
Window from pre-ban to ban: 7 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-25 18:09 UTC
Active for
10 months 12 days

USDT activity (all-time)

Incoming
$1,030,105
64 transactions
Outgoing
$1,010,712
38 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 393
    TX 0xd295e7c3cf1501e72536463f3d9477239749f6a82b43ee35c89e804f691325eb· Block #80 253 001
  2. Ban$19 393
    TX 0x700fda1c97d31f79907f7bd14aece4135a4bb953565013191307ed1b2e09b230· Block #80 261 931

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 2026-02-18, freezing $19 393 of USDT. Pre-ban submission was first observed on 2026-02-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $1.03M, and 38 outbound transfers totalling $1.01M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, freezing $19 393 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?

$19 393 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 2025-08-25. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-18 16:06 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-03 17:20 UTC OutgoingTStKxFN6gH…zBe4tc$500
2026-01-18 21:56 UTC OutgoingTNJBciXLP9…DrKJUW$2.0K
2026-01-18 21:43 UTC IncomingTJ1TipSfHk…1XfF72$0.63
2026-01-18 21:43 UTC OutgoingTJ36cyMkcA…1XfF72$3.0K
2026-01-03 21:07 UTC IncomingTKHBQTxmEe…MLaZ7C$1.00
2026-01-03 21:03 UTC OutgoingTKHBQjmq1N…MLaZ7C$100.0K
2026-01-03 20:52 UTC IncomingTKHB3RKfZx…MLaZ7C$0.90
2026-01-03 20:51 UTC OutgoingTKHBQjmq1N…MLaZ7C$9.00
2025-12-06 00:09 UTC IncomingTAio2jJjS3…RW5cLJ$0.65
2025-12-06 00:08 UTC OutgoingTW6zkWn7nz…RW5cLJ$5.0K
2025-12-04 19:51 UTC IncomingTXooLZ2eC4…n8CnVB$2.70
2025-12-04 19:49 UTC OutgoingTXoo7fG5tp…n8CnVB$27.0K
2025-12-03 22:27 UTC IncomingTXooLZ2eC4…n8CnVB$1.00
2025-12-03 22:26 UTC OutgoingTXoo7fG5tp…n8CnVB$10
2025-12-02 22:13 UTC IncomingTQRXxzKVki…3AHgUj$2.00
2025-12-02 22:12 UTC OutgoingTQnDGgWaMy…3AHgUj$200.0K
2025-12-02 22:04 UTC IncomingTQnDGgPYcm…3AHgUj$10
2025-12-02 22:02 UTC OutgoingTQnDGgWaMy…3AHgUj$10
2025-11-09 16:33 UTC IncomingTXCzmJAPL7…3sVdMq$0.65
2025-11-09 16:31 UTC OutgoingTXCzEpgwNC…3sVdMq$50.0K
2025-10-13 17:39 UTC OutgoingTFiwYgCtwe…uafs2d$29.9K
2025-10-12 15:24 UTC IncomingTKwHar7BYh…uafs2d$1.00
2025-10-12 15:24 UTC IncomingTFiw5nSjN6…Eafs2d$1.00
2025-10-12 15:23 UTC IncomingTKwHar7BYh…uafs2d$1.01
2025-10-12 15:23 UTC IncomingTFiwY8Ucth…mafs2d$1.01
2025-10-12 15:23 UTC IncomingTKwHar7BYh…uafs2d$1.08
2025-10-12 15:22 UTC IncomingTFicYnWukY…uafs2d$1.08
2025-10-12 15:22 UTC IncomingTKwHar7BYh…uafs2d$1.08
2025-10-12 15:22 UTC IncomingTFiw8WfN32…Rafs2d$10
2025-10-12 15:22 UTC IncomingTFicYnWukY…uafs2d$1.08
2025-10-12 15:22 UTC IncomingTKwHar7BYh…uafs2d$1.08
2025-10-12 15:22 UTC IncomingTFicYnWukY…uafs2d$1.08
2025-10-12 15:21 UTC OutgoingTFiwYgCtwe…uafs2d$100
2025-10-12 11:03 UTC OutgoingTMesXWn9o9…G6qQf7$39.9K
2025-10-12 10:33 UTC IncomingTMeLsMFX5p…G6qQf7$1.01
2025-10-12 10:32 UTC OutgoingTMesXWn9o9…G6qQf7$100
2025-10-12 10:25 UTC IncomingTSR9nhgEeE…RW5cLJ$1.00
2025-10-12 10:23 UTC OutgoingTW6zkWn7nz…RW5cLJ$10.0K
2025-10-03 12:41 UTC OutgoingTQxoeWi82u…F59w87$20.0K
2025-09-27 22:08 UTC IncomingTYANxstkfv…saDocJ$0.62
2025-09-27 22:04 UTC OutgoingTVacGmQ9Au…saDocJ$2.0K
2025-09-27 18:28 UTC OutgoingTSgiPb1jFn…nRkVa4$5.0K
2025-09-22 18:15 UTC OutgoingTSgiPb1jFn…nRkVa4$5.0K
2025-09-22 18:14 UTC OutgoingTXJAY8184p…XoFqkh$5.0K
2025-09-20 12:40 UTC OutgoingTXFaJdndrS…5fKcAD$3.5K
2025-09-20 10:59 UTC OutgoingTLRpawuBuJ…P23Suz$52.5K
2025-09-19 13:44 UTC OutgoingTT8einRZJH…kiVvsc$44.9K
2025-09-19 11:54 UTC IncomingTT8sbPLWLj…kiVvsc$0.99
2025-09-19 11:48 UTC OutgoingTT8einRZJH…kiVvsc$99

Balance history

Now: $19.4K · 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.