USDT address · TRON

TKkMY4DbHfCfaEHG1c5b8KFuXRBm5EG73G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 384
Window from pre-ban to ban: 9 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-15 19:10 UTC
Active for
7 months 20 days

USDT activity (all-time)

Incoming
$216,530
50 transactions
Outgoing
$178,146
33 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$38 384
    TX 0xc3435dda0d7eac9d66e28880054f798c84598f0e144831ab15a2495eb8482f5a· Block #79 654 966
  2. Ban$38 384
    TX 0x26fde51aba2514280178357654fefcbc7c94d4aa6d7eba2f379618354db2bb47· Block #79 665 762

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 2026-01-29, freezing $38 384 of USDT. Pre-ban submission was first observed on 2026-01-28 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $216 530, and 33 outbound transfers totalling $178 146.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-29, freezing $38 384 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?

$38 384 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 2025-11-15. 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 · с dust.

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
2026-02-05 02:29 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-05 02:09 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-04 23:14 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-04 23:03 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-04 22:43 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-02-02 23:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-02 21:44 UTC IncomingTCLgK89AnX…JJpBXh$10
2026-01-26 12:38 UTC IncomingTD8U1ZCGRp…seeEJc$682
2026-01-24 21:25 UTC OutgoingTKxz1d9N9F…VbRu5r$7.1K
2026-01-24 10:54 UTC IncomingTPW4GZGt3R…hCcnfS$9.6K
2026-01-23 17:26 UTC IncomingTHABoVKrpp…4Q5Jaf$3.5K
2026-01-15 19:19 UTC IncomingTCLgK89AnX…JJpBXh$324
2026-01-12 19:50 UTC IncomingTNH9ac2sSN…2euRmR$721
2026-01-12 19:06 UTC IncomingTNH9ac2sSN…2euRmR$3.6K
2026-01-08 10:23 UTC IncomingTQrY8tryqs…yn4STm$9.00
2026-01-06 15:01 UTC IncomingTReZMemZBq…zffJH7$0.64
2026-01-06 13:59 UTC OutgoingTReZM8TYAF…zffJH7$6.4K
2026-01-05 21:27 UTC OutgoingTKuqUweMXD…LRbRFQ$1.8K
2025-12-30 16:45 UTC IncomingTVYzMYJLK8…HNviNT$34.2K
2025-12-30 16:38 UTC IncomingTDqSquXBgU…dkhSCf$313
2025-12-30 07:37 UTC OutgoingTG3NsqgnfD…UN3CkR$35.9K
2025-12-29 20:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.3K
2025-12-29 15:45 UTC IncomingTUM7XrmBsk…Hm7UfR$18.0K
2025-12-29 15:27 UTC IncomingTK4ykR48cQ…g6n3gJ$2.1K
2025-12-29 12:42 UTC IncomingTJDENsfBJs…XnJhCe$13.0K
2025-12-25 15:08 UTC IncomingTU4vEruvZw…r7Pvaa$638
2025-12-24 22:31 UTC IncomingTJDENsfBJs…XnJhCe$324
2025-12-24 11:37 UTC IncomingTJ5usJLLwj…KzfQ5y$249
2025-12-22 09:11 UTC OutgoingTNGCiWHS4m…YA5fNW$16.0K
2025-12-21 23:04 UTC IncomingTQrY8tryqs…yn4STm$529
2025-12-21 12:52 UTC IncomingTTGXED5BBT…orfgXf$2.6K
2025-12-20 22:17 UTC OutgoingTNGCiWHS4m…YA5fNW$19.9K
2025-12-20 22:01 UTC IncomingTMUS8vwpZJ…x9D3zi$4.0K
2025-12-20 21:32 UTC IncomingTNXoiAJ3dc…TXc32G$160
2025-12-20 14:48 UTC IncomingTQrY8tryqs…yn4STm$7.4K
2025-12-20 12:15 UTC IncomingTAgx6gBBvC…PoNFrq$0.64
2025-12-20 12:15 UTC OutgoingTA2QXomhgj…PoNFrq$395
2025-12-20 11:22 UTC IncomingTJDENsfBJs…XnJhCe$799
2025-12-20 09:55 UTC OutgoingTUrrfaERQy…pj6z4S$2.0K
2025-12-19 22:57 UTC IncomingTJqwA7SoZn…6h9TFj$39
2025-12-19 16:36 UTC IncomingTRG8mzoTdJ…FXSsa1$10.0K
2025-12-19 16:24 UTC OutgoingTN1z3T3sPr…rdNDGn$4.0K
2025-12-19 11:57 UTC OutgoingTS2epEs2tN…BVMQkf$10
2025-12-18 23:03 UTC OutgoingTBATr7Ntb1…4FYxHE$5.0K
2025-12-18 14:27 UTC IncomingTKfz7Pu3jt…uUHGE2$19
2025-12-18 12:46 UTC IncomingTKFEGDZuwh…fZz5PQ$21.3K
2025-12-15 14:06 UTC OutgoingTHABoVKrpp…4Q5Jaf$3.5K
2025-12-15 13:59 UTC OutgoingTDqkxxZRBT…vNngaj$3.2K
2025-12-15 13:42 UTC IncomingTQ512DM7X8…5iATT7$100
2025-12-15 11:48 UTC IncomingTUpHuDkiCC…t8J2b9$3.0K

Balance history

Now: $38.4K · sample: 89

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 89

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

Peak: Mon 13:00 · 3
00
03
06
09
12
15
18
21
Mon
2
3
2
3
2
2
Tue
3
Wed
2
3
2
Thu
3
2
2
2
Fri
2
2
3
Sat
2
2
2
3
2
2
2
2
Sun
2