USDT address · TRON

TKnNgRK5h2KeDRdLnub7hBZS9EejFTANPt

Name: TKnNgR…ANPt · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-29T14:10:14.055619Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$22 737

Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-05 09:46 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $4,179,967
219 transactions
Outgoing: $4,157,230
216 transactions

Updated 05.06.2026

Event history

Pre-ban2026-05-29 14:10:14 UTC$22 737
TX 0x24bac45f6354f5c647dd9c5c1177de93e5f7d737627322c2db1233447401563e
Ban2026-05-29 14:19:02 UTC$22 737
TX 0xa3e5b545b1ac2f34d229ea61b60126417e44d97a3692495e8379a711b8628ae0· Block #83 131 854

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 2026-05-29, freezing $22 737 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 219 inbound transfers totalling $4.18M, and 216 outbound transfers totalling $4.16M.

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.

When

Type

Counterparty

Amount

2026-05-29 06:48 UTC

Incoming

TXcfE2w2HS…HWSa2g

$53.0K