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

14+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 17:34 UTC OutgoingTXuSSzAq2y…c7yyPW$295.2K
2025-07-05 11:40 UTC OutgoingTE27M1vSXg…kYyNVS$117.8K
2025-06-30 09:34 UTC OutgoingTGgvvLXQpG…u4VbWo$5.0K
2025-06-25 07:54 UTC OutgoingTSG7KHo4ey…kqTsfa$210.0K
2025-06-20 10:08 UTC OutgoingTPiC5myCTo…BUqtco$190.0K
2025-06-18 16:56 UTC OutgoingTVKgHDFKhf…8TuvNh$218.7K
2025-06-17 21:37 UTC OutgoingTNQ57tC73j…pTqgZk$130.3K
2025-06-10 13:40 UTC OutgoingTYCNWZoeVv…qziZbm$60.0K
2025-06-07 23:22 UTC OutgoingTUimpdZj3R…FHwRro$176.4K
2025-06-07 22:47 UTC OutgoingTUimTy3dmH…gHwRro$0
2025-06-07 22:47 UTC OutgoingTUiDhhgvjS…FHwRro$0
2025-06-07 22:47 UTC OutgoingTUimpdZj3R…FHwRro$5.00
2025-06-04 20:06 UTC OutgoingTLVfGJY53e…uqWW9t$50.0K
2025-06-04 19:45 UTC OutgoingTLVfGJY53e…uqWW9t$5.00

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.