USDT address · TRON

TKr85xaDXvax9NY8vFyZMyZTgCPPkkL4ED

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$348 176
Window from pre-ban to ban: 33 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-08 11:07 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$801,275
21 transactions
Outgoing
$453,099
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$348 176
    TX 0xb0c9c509f4ea66f16d4240e4b8516cce01ced396d97341e0df8a7253adb5bade· Block #71 989 329
  2. Ban$348 176
    TX 0xfbf99e3cfb0ec65557e035f1a1b22190573f27249e64de3fa7f3f2a8e5da0f52· Block #72 029 127

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 2025-05-08, freezing $348 176 of USDT. Pre-ban submission was first observed on 2025-05-07 — a 33 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $801 275, and 6 outbound transfers totalling $453 099.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-08, freezing $348 176 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?

$348 176 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.

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 2024-12-08. 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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVBixdzK7E…dD57kb
2—$222.0K
TN4ig24yHp…QbwbUg
2—$168.9K
TYYhjGMbNx…ahXBDo
1—$148.1K
TNigtnV3sT…kXySDc
4—$131.6K
TNHF2Cvk6F…8ATHUB🔍 в базе
1—$100.0K
TV9GypgByc…q8zKT7
11$91.8K
TBAfQAp3PC…DKTd1j
1—$18.1K
TBA6CypYJi…Q7SqPt
1—$8.0K
TShJZX6KUs…AcZC9s
1—$4.2K
TXzeArFBKW…Lqs6RC
1—$200
TDLrvpikVt…La3NKo
1—$1.00
TV9Gp52Hcu…S8zKT7
1—$0.09
TGvmdrJ9Ac…Cnxabb
1—$0.08
TFuQeXU26B…3BCgMB
2—$0.03
TLHtqeLubg…SPegaN
1—$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $348.2K · 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.