USDT address · TRON

TKwKCKLKYPdaymdifoqHPqdEDbpZDA5u4m

Name: TKwKCK…5u4m · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-15T15:27:27Z
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

$0.00

Window from pre-ban to ban: 2 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-07-11 08:32 UTC
Active for: 11 months 30 days

USDT activity (all-time)

Incoming: $738,265
5 transactions
Outgoing: $738,265
5 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-15 15:27:27 UTC$0.00
TX 0x11f3d1976da620e5696216f6c696330110d4764bd4c352b0831efd5c145e0bde· Block #73 978 301
Ban2025-07-15 17:32:21 UTC$0.00
TX 0x7480c604f74cd248fd5a5c4371c9fe989311f190569940c4e29bc33e4276139a· Block #73 980 799

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 2025-07-15, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $738 265, and 5 outbound transfers totalling $738 265.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $0.00 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?

$0.00 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-11. 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 · 30 дней.

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