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 122 · по объёму

АдресВходящихИсходящихОбъём ≈
2$45.0K
TJYViXkREK…K4jv5L🔍 в базе
1$25.0K
TRUYJsz4sQ…eaMgwt🔍 в базе
1$25.0K
1$19.8K
TAsbcMvo8S…XVabZ2🔍 в базе
1$10.0K
1$6.1K
1$6.0K
TXE564TsCq…iQqhwG🔍 в базе
1$6.0K
TWTEzNb5kU…DBkzVm🔍 в базе
1$5.0K
1$4.2K
TPUU5GFJ5s…BHvxp1🔍 в базе
1$3.2K
TY8Vgdt3TK…32EfBi🔍 в базе
1$3.0K
1$1.6K
TRjA6pYTxi…f1TFDr🔍 в базе
1$1.5K
1$1.1K
1$400
1$259
1$56
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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-11-14 15:48 UTC OutgoingTRcR8YrgtM…7Te6HW$4.2K
2025-11-11 07:02 UTC OutgoingTRjA6pYTxi…f1TFDr$1.5K
2025-11-10 07:36 UTC OutgoingTWTEzNb5kU…DBkzVm$5.0K
2025-11-08 18:20 UTC OutgoingTKPmmzyzfM…3o9TQx$259
2025-11-08 16:04 UTC OutgoingTAsbcMvo8S…XVabZ2$10.0K
2025-11-07 07:52 UTC OutgoingTQUoUUXSky…AuUxNT$1.6K
2025-11-06 18:34 UTC OutgoingTRUYJsz4sQ…eaMgwt$25.0K
2025-11-06 18:33 UTC OutgoingTJYViXkREK…K4jv5L$25.0K
2025-11-06 14:43 UTC OutgoingTTJaREbnbV…B2vxKN$56
2025-11-03 17:29 UTC OutgoingTXE564TsCq…iQqhwG$6.0K
2025-11-02 07:15 UTC OutgoingTY8Vgdt3TK…32EfBi$3.0K

Balance history

Now: $0 · 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.