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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · 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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-06-09 11:10 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-05 12:30 UTC IncomingTDLrvpikVt…La3NKo$1.00
2025-06-05 05:40 UTC IncomingTVBixdzK7E…dD57kb$72.0K
2025-05-20 05:36 UTC IncomingTVBixdzK7E…dD57kb$150.0K
2025-05-02 09:45 UTC IncomingTNHF2Cvk6F…8ATHUB$100.0K
2025-04-29 04:01 UTC IncomingTBAfQAp3PC…DKTd1j$18.1K
2025-04-22 12:25 UTC IncomingTBA6CypYJi…Q7SqPt$8.0K
2025-03-20 06:37 UTC IncomingTGvmdrJ9Ac…Cnxabb$0.08
2025-03-20 06:37 UTC OutgoingTGvX9HtF1a…Cnxabb$80.0K
2025-03-20 06:30 UTC IncomingTN4ig24yHp…QbwbUg$77.2K
2025-03-19 08:10 UTC IncomingTNigtnV3sT…kXySDc$36
2025-02-24 12:21 UTC IncomingTNigtnV3sT…kXySDc$581
2025-02-20 10:01 UTC IncomingTFuQeXU26B…3BCgMB$0.02
2025-02-20 10:00 UTC OutgoingTFuQY8ydtv…BBCgMB$18.9K
2025-02-20 09:32 UTC IncomingTNigtnV3sT…kXySDc$18.9K
2025-02-11 06:54 UTC IncomingTFuQeXU26B…3BCgMB$0.01
2025-02-11 06:53 UTC OutgoingTFuQY8ydtv…BBCgMB$110.6K
2025-02-11 06:46 UTC IncomingTNigtnV3sT…kXySDc$112.1K
2025-02-08 06:13 UTC IncomingTLHtqeLubg…SPegaN$0.01
2025-02-08 06:13 UTC OutgoingTLHtWsZ4CA…1PegaN$147.8K
2025-02-08 06:09 UTC IncomingTYYhjGMbNx…ahXBDo$148.1K
2025-01-27 11:41 UTC IncomingTV9GypgByc…q8zKT7$153
2025-01-08 04:41 UTC OutgoingTSdS4mHZmQ…SShhTN$4.2K
2025-01-08 04:09 UTC IncomingTShJZX6KUs…AcZC9s$4.2K
2024-12-27 02:25 UTC IncomingTV9Gp52Hcu…S8zKT7$0.09
2024-12-27 02:25 UTC OutgoingTV9GypgByc…q8zKT7$91.7K
2024-12-27 02:23 UTC IncomingTN4ig24yHp…QbwbUg$91.7K
2024-12-08 11:06 UTC IncomingTXzeArFBKW…Lqs6RC$200

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.