USDT address · TRON

TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$287 569
Window from pre-ban to ban: 43 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$287 569
  2. Ban$344

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 2026-06-04, freezing $287 569 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 43 h window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 10:47 UTC IncomingTGRAvfjSLt…dSeWZD$3.0K
2026-06-02 16:40 UTC IncomingTD1aga52nL…5J2sWR$1.2K
2026-06-02 14:52 UTC IncomingTWXMg3NwNt…aJieZo$15.0K
2026-06-02 14:19 UTC IncomingTB6CqTjLm1…WbDeJ8$219
2026-06-02 12:54 UTC IncomingTWg4kPbM4e…4L1aFG$1.6K
2026-06-02 12:51 UTC IncomingTAZPW1nBJj…q937Wh$621
2026-06-02 12:19 UTC IncomingTWg4kPbM4e…4L1aFG$37.5K
2026-06-02 11:33 UTC IncomingTJqwA7SoZn…6h9TFj$33.3K
2026-06-02 11:15 UTC IncomingTQrY8tryqs…yn4STm$8.70
2026-06-02 10:20 UTC IncomingTRYk5pNuYc…JxoXPX$21.1K
2026-06-02 09:48 UTC IncomingTNRKkdgR4h…wexWj8$29.9K
2026-06-02 08:55 UTC IncomingTDwBrbnK1E…X6f47Y$7.1K
2026-06-02 08:28 UTC IncomingTDNUVdyYnK…Z3ayDa$118.8K
2026-06-01 17:20 UTC IncomingTD1aga52nL…5J2sWR$3.9K
2026-06-01 14:51 UTC IncomingTG4HPeMdNx…gpFgYp$1.0K
2026-06-01 14:36 UTC IncomingTXus4F1cfo…HQ26B3$69.1K
2026-06-01 13:43 UTC IncomingTLFyAGdApv…qCbQyx$97
2026-06-01 13:28 UTC IncomingTLFyAGdApv…qCbQyx$30.2K
2026-06-01 13:27 UTC IncomingTB6CqTjLm1…WbDeJ8$10.9K
2026-06-01 13:26 UTC IncomingTB6CqTjLm1…WbDeJ8$1.2K
2026-06-01 12:29 UTC IncomingTCLgK89AnX…JJpBXh$3.4K
2026-06-01 12:25 UTC IncomingTFHekvMDTW…f8heDQ$7.5K
2026-06-01 11:40 UTC IncomingTCLgK89AnX…JJpBXh$41.6K
2026-06-01 11:24 UTC IncomingTJqwA7SoZn…6h9TFj$8.70
2026-06-01 11:20 UTC IncomingTY4TpJv4Sc…D2yPJT$11.8K
2026-06-01 10:50 UTC IncomingTEPSrSYPDS…MkRGfn$2.7K
2026-06-01 09:55 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.1K
2026-06-01 09:40 UTC IncomingTCjCDuUqwf…m4oJjv$1.5K
2026-06-01 09:19 UTC IncomingTARp9U3h9N…B1RYwG$120.0K
2026-06-01 09:02 UTC IncomingTSnNskqshX…hSk5VF$1.5K
2026-06-01 09:01 UTC IncomingTARp9U3h9N…B1RYwG$10.0K

Balance history

Now: $344 · 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.