USDT address · TRON

TKn6izMBBU15hEKJjVTdErAmzmM8W9m1MW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$119 716
Window from pre-ban to ban: 12 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 16:56 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$132,856
14 transactions
Outgoing
$13,140
4 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$119 716
    TX 0xf9016d95db4a3a9d0da0075361040dcc5490a7f24de0d2470d7c68da6bab81ec· Block #74 038 580
  2. Ban$119 716
    TX 0x6a735a6cca3a16608b2e095fc8f038ed2680c079561d498bd87d754df7f6e473· Block #74 052 966

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 2025-07-18, freezing $119 716 of USDT. Pre-ban submission was first observed on 2025-07-17 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $132 856, and 4 outbound transfers totalling $13 140.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-18, freezing $119 716 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?

$119 716 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 2025-07-04. 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: Входящие + 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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-08-20 23:03 UTC IncomingTAUX96fZpt…hHbFdM$19.1K
2025-07-14 17:49 UTC IncomingTGXxtBjHZy…853qZX$0.24
2025-07-14 17:49 UTC OutgoingTGXxajyxb2…853qZX$240
2025-07-12 11:59 UTC IncomingTH9RbsMgFY…axqr3W$1.06
2025-07-12 11:59 UTC OutgoingTWnT5c9DH4…axqr3W$5.8K
2025-07-11 12:20 UTC OutgoingTWnT5c9DH4…axqr3W$5.8K
2025-07-04 16:58 UTC IncomingTHBDmrhkLs…y5QTZN$0.01
2025-07-04 16:57 UTC OutgoingTHBnZKf4SR…y5QTZN$1.2K
2025-06-24 17:08 UTC IncomingTTZLtPkcH3…fq7e6x$697
2025-06-17 07:25 UTC IncomingTEHQ3YWZng…DyTPEL$20.8K
2025-06-15 21:54 UTC IncomingTTZLtPkcH3…fq7e6x$2.3K
2025-06-15 11:21 UTC IncomingTAWGVwgKtM…7Au35R$8.1K
2025-06-11 13:47 UTC IncomingTAWGVwgKtM…7Au35R$17.2K
2025-06-08 10:14 UTC IncomingTAWGVwgKtM…7Au35R$11.4K
2025-06-06 09:45 UTC IncomingTAWGVwgKtM…7Au35R$17.1K
2025-06-04 17:37 UTC IncomingTAWGVwgKtM…7Au35R$7.6K
2025-06-04 13:18 UTC IncomingTAWGVwgKtM…7Au35R$17.1K
2025-06-03 10:56 UTC IncomingTAWGVwgKtM…7Au35R$11.4K

Balance history

Now: $119.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Mon 17:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
1
1
Wed
2
1
1
Thu
Fri
1
1
2
Sat
2
Sun
1
1
1