USDT address · TRON

TKsbak86YhBuf6LVzRFwuvfCTQpzor8y3b

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 020
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-11 14:57 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,050,120
11 transactions
Outgoing
$1,045,100
13 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 020
    TX 0x44bb0920ccb78ea444d5ac9bdc5f64b6bf8d2685bf6ca8b89993febee4f0a8cf· Block #67 556 537
  2. Ban$5 020
    TX 0x1375b83c16fb09fafa8b9e2e143d8ae76f6b1f6043b16cd45e6b739a55f6a450· Block #67 556 801

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 2024-12-04, freezing $5 020 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.05M, and 13 outbound transfers totalling $1.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-04, freezing $5 020 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?

$5 020 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 2022-05-11. 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 · 30 дней.

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

24 · newest first

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

WhenTypeCounterpartyAmount
2022-06-03 14:07 UTC OutgoingTG6Q4T1WEZ…EwzaCa$29.9K
2022-06-03 14:05 UTC OutgoingTG6Q4T1WEZ…EwzaCa$100
2022-06-03 13:37 UTC OutgoingTMguhZjFo7…16VqGQ$100
2022-05-26 23:27 UTC IncomingTZ8GNxsbjV…gMcV7u$35.0K
2022-05-26 23:26 UTC IncomingTZ8GNxsbjV…gMcV7u$100
2022-05-25 21:08 UTC OutgoingTQQKr3cHdP…W1PTFt$239.9K
2022-05-25 21:06 UTC OutgoingTQQKr3cHdP…W1PTFt$260.0K
2022-05-25 21:05 UTC OutgoingTQQKr3cHdP…W1PTFt$100
2022-05-25 16:50 UTC IncomingTWTPkvnVSa…K53YwF$41.0K
2022-05-25 16:49 UTC IncomingTUKJQJMprN…TK2oqC$209.0K
2022-05-25 16:38 UTC IncomingTWTPkvnVSa…K53YwF$250.0K
2022-05-25 16:28 UTC IncomingTUKJQJMprN…TK2oqC$10
2022-05-24 16:25 UTC OutgoingTPGeH7faHs…dtH2X7$100.0K
2022-05-23 22:48 UTC IncomingTZ8GNxsbjV…gMcV7u$14.9K
2022-05-23 22:47 UTC IncomingTZ8GNxsbjV…gMcV7u$100
2022-05-22 22:00 UTC OutgoingTG6Q4T1WEZ…EwzaCa$114.9K
2022-05-22 21:57 UTC OutgoingTG6Q4T1WEZ…EwzaCa$100
2022-05-17 10:13 UTC OutgoingTZ8GNxsbjV…gMcV7u$149.9K
2022-05-17 10:12 UTC OutgoingTZ8GNxsbjV…gMcV7u$100
2022-05-17 10:08 UTC OutgoingTY7DNRtZZd…5baYJA$149.9K
2022-05-17 10:06 UTC OutgoingTY7DNRtZZd…5baYJA$100
2022-05-16 15:59 UTC IncomingTWTPkvnVSa…K53YwF$250.0K
2022-05-16 15:48 UTC IncomingTWTPkvnVSa…K53YwF$250.0K
2022-05-16 15:19 UTC IncomingTWTPkvnVSa…K53YwF$10

Balance history

Now: $5.0K · 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.