USDT address · TRON

TKiuGaWBXGvSLGww14aneCWN47hf4FBP7a

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 1 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
2025-10-26 15:16 UTC
Active for
8 months 13 days

USDT activity (all-time)

Incoming
$2,034,951
32 transactions
Outgoing
$2,034,951
20 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x91d4676df7388d0515676a3b5a5037defcda8673afd2538d82442d37244954b6· Block #76 976 638
  2. Ban$0.00
    TX 0xba6c6e33f7d06c53ed2ec56c780bf20c23c1ccd22f6e21e62c174c207404d42f· Block #76 978 813

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 2025-10-27, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-10-27 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.03M, and 20 outbound transfers totalling $2.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-27, freezing $0.00 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?

$0.00 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 2025-10-26. 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: Исходящие · 30 дней.

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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-27 17:02 UTC OutgoingTPXM2HqMCn…iR9QNw$888.4K
2025-10-27 17:01 UTC OutgoingTMLBvioWCT…iR9QNw$0
2025-10-27 17:01 UTC OutgoingTPXM2HqMCn…iR9QNw$700.0K
2025-10-27 16:59 UTC OutgoingTPXM2HqMCn…iR9QNw$10
2025-10-27 12:59 UTC OutgoingTSHvXqsFUy…kCin6h$33.0K
2025-10-27 12:52 UTC OutgoingTPwezUWpEG…CEEt5s$33.0K
2025-10-27 12:41 UTC OutgoingTPwezUWpEG…CEEt5s$33.0K
2025-10-27 12:02 UTC OutgoingTCtgvmiGNq…NRb15Y$0
2025-10-27 11:59 UTC OutgoingTSVLdWvSWK…NRb15Y$33.0K
2025-10-27 11:53 UTC OutgoingTN7oyGmF8k…Cq2ZR9$33.0K
2025-10-27 11:41 UTC OutgoingTN7oyGmF8k…Cq2ZR9$33.0K
2025-10-27 11:37 UTC OutgoingTW6XYeBLLv…4BiYBP$33.0K
2025-10-27 11:32 UTC OutgoingTGKCgwjZo3…ESiMBZ$33.0K
2025-10-27 11:17 UTC OutgoingTPwezUWpEG…CEEt5s$33.0K
2025-10-27 08:47 UTC OutgoingTFw3wckhTq…JmfPWL$32.5K
2025-10-26 16:13 UTC OutgoingTXGjSG5ZVD…H4sGC4$0
2025-10-26 16:11 UTC OutgoingTWKf4rWCuZ…H4sGC4$57.0K
2025-10-26 16:08 UTC OutgoingTPRPxVJ1Gv…64KcZw$0
2025-10-26 16:06 UTC OutgoingTEhMDdAFxL…64KcZw$60.0K
2025-10-26 15:16 UTC OutgoingTTqKSJbsbx…WV84kS$50

Balance history

Now: $0 · sample: 52

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 52

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 6
00
03
06
09
12
15
18
21
Mon
6
5
5
Tue
3
Wed
4
Thu
Fri
Sat
Sun
6