USDT address · TRON

TKsfwynMRHPTtCJCqUEx5DYQ974YtKhfnE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 148
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

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$3 148
  2. Ban$3 148

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-02, freezing $3 148 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-02 13:01 UTC OutgoingTYAn8Uy6MS…ZWPdky$136.0K
2025-07-01 12:29 UTC OutgoingTCytMYznwf…bsqkFC$50.0K
2025-07-01 12:16 UTC OutgoingTLUbokDQ4c…kmDxSa$3.7K
2025-07-01 11:46 UTC OutgoingTYAn8Uy6MS…ZWPdky$38.8K
2025-07-01 11:27 UTC OutgoingTYAn8Uy6MS…ZWPdky$90.0K
2025-07-01 10:48 UTC OutgoingTVsHf44uuY…HAmyDh$752
2025-06-30 16:43 UTC OutgoingTVsHf44uuY…HAmyDh$4.4K
2025-06-30 14:27 UTC OutgoingTYAn8Uy6MS…ZWPdky$70.0K
2025-06-30 11:44 UTC OutgoingTJTMF23NkH…PkhZTe$1.9K
2025-06-30 10:26 UTC OutgoingTFoJfd1q52…xNN6bB$1.0K
2025-06-28 15:18 UTC OutgoingTVsHf44uuY…HAmyDh$5.0K
2025-06-27 14:51 UTC OutgoingTEXsD49JGE…AyWHNX$7.0K
2025-06-27 13:29 UTC OutgoingTGjxeVdGrb…GjjDDS$5.0K
2025-06-27 07:33 UTC OutgoingTRUp2LBZ1h…NebdET$305
2025-06-26 15:16 UTC OutgoingTYAn8Uy6MS…ZWPdky$31.6K
2025-06-26 11:55 UTC OutgoingTNMKfpn6Hs…txdp9o$100.0K
2025-06-26 11:52 UTC OutgoingTN6idtNC6g…TrFATM$10.0K
2025-06-26 10:53 UTC OutgoingTMxHBTSYN6…ppRdTH$65.4K
2025-06-26 10:10 UTC OutgoingTVS1TiEFdG…e54Dbg$2.0K
2025-06-25 14:04 UTC OutgoingTVsHf44uuY…HAmyDh$8.0K
2025-06-25 14:00 UTC OutgoingTYAn8Uy6MS…ZWPdky$50.0K
2025-06-25 08:12 UTC OutgoingTNMKfpn6Hs…txdp9o$43.6K
2025-06-24 13:28 UTC OutgoingTNMKfpn6Hs…txdp9o$50.0K
2025-06-24 12:35 UTC OutgoingTEXsD49JGE…AyWHNX$5.0K
2025-06-24 12:32 UTC OutgoingTNMKfpn6Hs…txdp9o$70.0K
2025-06-24 12:18 UTC OutgoingTRv7Jjw2Ax…sZ76Pg$12.5K
2025-06-24 12:10 UTC OutgoingTRv7Jjw2Ax…sZ76Pg$5.0K
2025-06-24 10:36 UTC OutgoingTEXsD49JGE…AyWHNX$5.0K
2025-06-24 10:04 UTC OutgoingTEXsD49JGE…AyWHNX$8.0K
2025-06-23 19:08 UTC OutgoingTVsHf44uuY…HAmyDh$11.9K
2025-06-21 17:35 UTC OutgoingTAXPHcUt8k…7jooex$236
2025-06-21 15:33 UTC OutgoingTVsHf44uuY…HAmyDh$10.8K

Balance history

Now: $3.1K · 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.