USDT address · TRON

TKsQfWy5CB36tUuSxsFdZAc66RDvA6JV1F

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$81 316
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-12 10:41 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,612,778
270 transactions
Outgoing
$2,531,462
167 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$81 316
    TX 0xc644f2ca01a1d1292ac09b0661bafe13d77d84f1ad207e5a38e96fea6f2b4cb9· Block #64 475 649
  2. Ban$81 316
    TX 0x2407960267fd38d29b6d5710fe423bc27035fccfe3420c0f25962eeb7432bd4b· Block #64 475 961

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 2024-08-19, freezing $81 316 of USDT. Pre-ban submission was first observed on 2024-08-19 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 270 inbound transfers totalling $2.61M, and 167 outbound transfers totalling $2.53M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-19, freezing $81 316 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?

$81 316 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 2024-06-12. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TA5M2brvWC…hqPmXx🔍 в базе
30—$2.2M
TEcTAxCZ9o…TkwLXG
11—$420.9K
TR5qqx9GJa…kANLmq
17$249.7K
TUSF3oae5y…SdcZUP
1—$100
TSd4buegBy…21CoYx
1—$2.19
TMw6egjJpF…KaNLMq
77—$0.54
TR74t9VtU7…kANLmq
60—$0.54
TRGbRFbMmR…kANLmq
16—$0.32
TBrdqEKX6T…MyD1ML
2—$0.18
TRi7oDY8U5…kANLmq
12—$0.16
TEFgHVb9hb…Ucyz48
2—$0.15
TRieX46G9b…kANLmq
3—$0.12
TB5ZQJiUyJ…75Y7Bq
2—$0.11
TEUPogp5G6…cxRuMp
1—$0.10
TNMKHcg3XD…Dnoijx
2—$0.09
TT4TtQKbJu…LJPNvj
1—$0.09
TBUh4gzP5m…7yD1ML
1—$0.09
TQtSoaQUx3…4hpHB3
1—$0.08
TPPPywB1E5…aKRkqW
1—$0.07
TT7XaMLqGz…hhG4Ea
1—$0.07
THrgVpGb5e…wdUxHs
1—$0.06
TSAdsH68jn…21CoYx
1—$0.06
TSJdmLeyiY…21CoYx
1—$0.06
TDY9DvU3m1…MmEHvT
1—$0.06
TG3bbT4dUh…HtqY72
3—$0.06
TN89zRLMwa…pF4Dm6
1—$0.06
TRRZTUe5aP…kANLmq
1—$0.05
TRghU8GG5f…hANLmq
1—$0.05
TPELTd9YUE…GUHA5p
1—$0.04
TM36QMN2vQ…q7BMKN
1—$0.04
TLyE1GQyJi…PCXsQA
1—$0.04
TQa2wavWgE…fLSD6c
1—$0.04
TLDpEd85tg…ek43jK
1—$0.03
TFfAbzK7xj…5AULTU
1—$0.03
TKD6QxRYeJ…bCd8sR
1—$0.03
TG2xRANTuN…X475sD
1—$0.03
TQeE5NeSfG…fLSD6c
1—$0.03
TEb2yNR45J…xxRuMp
1—$0.03
TFGFNZK92w…8cFTLm
1—$0.03
TJeZ2xtPqL…zZArqh
1—$0.03
TEHqmjvKBY…Lcyz48
1—$0.02
TEqSupDyVV…xcyz48
1—$0.02
TSAEpwxTmd…R1CoYx
1—$0.02
TSkvZZdzrD…J1CoYx
1—$0.02
TMH1y7ZiGu…q5Zdv9
1—$0.02
TBdg3meVbN…L8bW5H
1—$0.02
TBmkH8Zd4S…L8bW5H
1—$0.02
TPtLkgyPYW…L8bW5H
1—$0.02
TEDBwLdUnj…5bdyRe
1—$0.02
TToJAYtvhB…5bdyRe
1—$0.02

Поток средств

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

Transfers

7+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-09 20:21 UTC IncomingTA5M2brvWC…hqPmXx$70.0K
2024-07-08 20:42 UTC IncomingTA5M2brvWC…hqPmXx$76.3K
2024-07-08 02:54 UTC IncomingTA5M2brvWC…hqPmXx$60.0K
2024-07-07 19:39 UTC IncomingTA5M2brvWC…hqPmXx$44.7K
2024-07-06 05:52 UTC IncomingTA5M2brvWC…hqPmXx$70.0K
2024-07-04 19:55 UTC IncomingTA5M2brvWC…hqPmXx$100.0K
2024-07-03 11:10 UTC IncomingTA5M2brvWC…hqPmXx$100.0K

Balance history

Now: $81.3K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 11:00 · 43
00
03
06
09
12
15
18
21
Mon
Tue
Wed
43
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.