USDT address · TRON

TKjVMa49o84qLLAigicijSDacUdt7GR2PV

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: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-02 07:13 UTC
Active for
7 months 27 days

USDT activity (all-time)

Incoming
$81,592
12 transactions
Outgoing
$81,592
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-11-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-14 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $81 592, and 11 outbound transfers totalling $81 592.

Контрагенты

Показаны 111 · по объёму

АдресВходящихИсходящихОбъём ≈
2$45.0K
1$19.8K
1$6.1K
1$6.0K
TPUU5GFJ5s…BHvxp1🔍 в базе
1$3.2K
1$1.1K
1$400
1$5.60
1$2.50
1$2.50
1$1.00

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-11-08 16:05 UTC IncomingTFb5dqcZ2k…XVabZ2$1.00
2025-11-06 18:35 UTC IncomingTDE4ct3PVe…eaMgwt$2.50
2025-11-06 18:34 UTC IncomingTSXYYsSzmM…K4jv5L$2.50
2025-11-06 15:10 UTC IncomingTMZTUDQig9…Ym64Du$19.8K
2025-11-06 14:45 UTC IncomingTTJaRbLFsV…B2vxKN$5.60
2025-11-06 12:14 UTC IncomingTKH3C79Czs…21R5z9$30.0K
2025-11-05 18:20 UTC IncomingTK4ykR48cQ…g6n3gJ$400
2025-11-05 14:38 UTC IncomingTU4vEruvZw…r7Pvaa$6.0K
2025-11-05 12:38 UTC IncomingTKH3C79Czs…21R5z9$15.0K
2025-11-02 13:27 UTC IncomingTSG3unpUyX…SC6DD5$6.1K
2025-11-01 10:34 UTC IncomingTPUU5GFJ5s…BHvxp1$3.2K
2025-10-31 13:55 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K

Balance history

Now: $0 · sample: 23

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 23

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

Peak: Thu 18:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
2
4
Fri
Sat
2
Sun