USDT address · TRON

TKwJbpD9tJ7Hay4BxirQymmhJuTRQnHyAA

Name: TKwJbp…HyAA · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:18:39Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$442

Window from pre-ban to ban: 1 h 56 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-06-14 06:48 UTC
Active for: 1 year

USDT activity (all-time)

Incoming: $134,154
22 transactions
Outgoing: $133,712
6 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-07 19:18:39 UTC$442
TX 0x9840c72ae54781562a9b3e7c9d8b0f3e28afb73c8bef5f6e0924f2b260507db9· Block #73 752 587
Ban2025-07-07 21:14:57 UTC$442
TX 0xe9ce7f75b487a7bd6b2b2301bed9e17cc4ef7ddc2d1b43be191da0b478f32f9a· Block #73 754 913

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 2025-07-07, freezing $442 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $134 154, and 6 outbound transfers totalling $133 712.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.