USDT address · TRON

TKqfnb2GS2jF6C1SgFjFn3ovjfTgvEFExz

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$0.00

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$0.00
    TX 0xacebb4b4082f53f27bf37a88ab4f397812df04973273fae5340c685290371cdf· Block #73 752 558
  2. Ban$0.00
    TX 0x0e347691ff0b780a75f03817e5e7caa6cc2f0f96e977e9278b2c2256c2514439· Block #73 754 891
  3. Unban$0.00
    TX 0xhist_unban_0e347691ff0b780a75f03817e5e7caa6cc2f0f96e977e9278b2c2256c2514439
  4. Unban$0.00
    TX 0xc4369d417c8317155bdaf4a9332f0adb0c5df1df66c28da4d678f94b99f4a684· Block #73 980 788

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $0.00 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $0.00 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-07. 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 · За всё время.

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

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-04 14:32 UTC IncomingTUJVLxRZzc…fK8Wc7$100.0K
2025-07-04 09:12 UTC IncomingTNA2ZzctJH…YN7BAa$1.1K
2025-07-03 15:23 UTC IncomingTUJVLxRZzc…fK8Wc7$100.0K
2025-07-03 08:09 UTC IncomingTJRD3RzJBM…1ZL3Jr$2.0K
2025-07-03 06:50 UTC IncomingTJqwA7SoZn…6h9TFj$11.7K
2025-07-01 12:31 UTC IncomingTUJVLxRZzc…fK8Wc7$119.6K
2025-06-30 15:55 UTC IncomingTJ5usJLLwj…KzfQ5y$14.5K
2025-06-30 15:30 UTC IncomingTDqSquXBgU…dkhSCf$9.00
2025-06-30 14:47 UTC IncomingTUJVLxRZzc…fK8Wc7$59.5K
2025-06-30 08:05 UTC IncomingTJRD3RzJBM…1ZL3Jr$1.9K
2025-06-27 15:42 UTC IncomingTVpbZZdf8a…LvPMxz$2.4K
2025-06-27 13:52 UTC IncomingTJRD3RzJBM…1ZL3Jr$1.9K
2025-06-27 12:19 UTC IncomingTNA2ZzctJH…YN7BAa$2.0K
2025-06-24 23:05 UTC IncomingTUJVLxRZzc…fK8Wc7$102.6K
2025-06-24 09:40 UTC IncomingTUJVLxRZzc…fK8Wc7$50.0K
2025-06-23 20:30 UTC IncomingTUJVLxRZzc…fK8Wc7$50.0K
2025-06-23 07:46 UTC IncomingTJRD3RzJBM…1ZL3Jr$1.7K
2025-06-20 17:23 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2025-06-20 08:25 UTC IncomingTJRD3RzJBM…1ZL3Jr$2.0K
2025-06-18 11:39 UTC IncomingTUJVLxRZzc…fK8Wc7$59.7K
2025-06-18 11:36 UTC IncomingTUJVLxRZzc…fK8Wc7$115.0K
2025-06-17 19:18 UTC IncomingTUJVLxRZzc…fK8Wc7$29.1K
2025-06-17 07:21 UTC IncomingTUJVLxRZzc…fK8Wc7$10.4K
2025-06-16 21:55 UTC IncomingTUJVLxRZzc…fK8Wc7$111.0K
2025-06-13 15:17 UTC IncomingTUJVLxRZzc…fK8Wc7$51.5K
2025-06-13 14:13 UTC IncomingTUJVLxRZzc…fK8Wc7$100.0K
2025-06-10 09:40 UTC IncomingTAzsQ9Gx8e…HzA8wr$10.7K
2025-06-10 07:33 UTC IncomingTJRD3RzJBM…1ZL3Jr$1.8K
2025-06-09 10:12 UTC IncomingTGEwJxVErW…ad9m3h$10.0K
2025-06-09 09:59 UTC IncomingTCLgK89AnX…JJpBXh$6.0K
2025-06-09 07:57 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.1K
2025-06-07 22:48 UTC IncomingTUimTy3dmH…gHwRro$0.05
2025-06-07 22:47 UTC IncomingTUiDhhgvjS…FHwRro$0.05
2025-06-07 09:52 UTC IncomingTUJVLxRZzc…fK8Wc7$112.0K
2025-06-05 11:24 UTC IncomingTUJVLxRZzc…fK8Wc7$90.0K
2025-06-05 11:23 UTC IncomingTUJVLxRZzc…fK8Wc7$69.2K

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.