USDT address · TRON

TKwamwKDxxZXBGkG6eNmGRuwav8rRtsjMX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$32 906
Window from pre-ban to ban: 1 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-23 06:46 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$927,683
36 transactions
Outgoing
$894,777
30 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$32 906
    TX 0x86358f6543a08e2ffc0dd48d026d62e114c4f24bd2336c1edda83f1311eb8e96· Block #52 676 616
  2. Ban$32 906
    TX 0x89ab434da082c1d81ab3c84c43f9b3f20588a18d67618c286002b94bd2509e9c· Block #52 677 954

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 2023-07-06, freezing $32 906 of USDT. Pre-ban submission was first observed on 2023-07-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $927 683, and 30 outbound transfers totalling $894 777.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-06, freezing $32 906 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?

$32 906 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 2023-06-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUuPcaNoW4…gsRVhK
—2$256.8K
TBz65TGwpn…8mEjXu🔍 в базе
—2$200.0K
TP4GbSZidm…wXuQN9🔍 в базе
—2$200.0K
TT3t2b2rp3…Nk1iXG
—2$100.0K
TFM2RujyJJ…wyQkgv
—2$94.8K
TXvJxr2UYw…oNQd24
—1$43.2K
TBzvRWCJtt…LmEjXu
32$11

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-18 13:37 UTC IncomingTCxLa19qeq…zXBnbS$0.00
2023-07-15 07:48 UTC IncomingTJbokT8YqR…nxGGAb$0.00
2023-07-15 02:01 UTC IncomingTHwS1Byuh4…NTnnHj$17.4K
2023-07-13 10:42 UTC IncomingTHwS1Byuh4…NTnnHj$9.0K
2023-07-08 06:56 UTC IncomingTY7H6r1R2o…wyQkgv$0.01
2023-07-08 05:54 UTC IncomingTXccXJK7Ub…Nk1iXG$0.01
2023-07-06 06:57 UTC IncomingTFM4DAJVcr…1yQkgv$0.95
2023-07-06 06:12 UTC IncomingTFM4DAJVcr…1yQkgv$0.01
2023-07-06 06:11 UTC IncomingTFM2YXfbst…VyQkgv$1.01
2023-07-06 06:11 UTC IncomingTDCTSVudje…kyQkgv$0.10
2023-07-06 05:51 UTC IncomingTT3MDHEYHj…qk1iXG$1.00
2023-07-06 05:51 UTC IncomingTUY2j3QWFm…vk1iXG$1.00
2023-07-06 05:43 UTC IncomingTT3t2ahUbJ…dk1iXG$0.01
2023-07-06 05:43 UTC IncomingTT3MDHEYHj…qk1iXG$1.00
2023-07-06 05:42 UTC IncomingTXccXJK7Ub…Nk1iXG$0.60
2023-07-06 05:42 UTC IncomingTUY2j3QWFm…vk1iXG$0.10
2023-07-06 05:42 UTC IncomingTT31jx9yNk…Nk1iXG$1.01
2023-07-05 17:44 UTC IncomingTP4sNsALJm…5XuQN9$0.01
2023-07-05 17:43 UTC IncomingTRrpRTompv…wXuQN9$0.60
2023-07-05 17:40 UTC IncomingTMekFPGy5f…8mEjXu$0.60
2023-07-05 17:36 UTC IncomingTP4sNsALJm…5XuQN9$0.60
2023-07-05 17:35 UTC IncomingTP4sNsALJm…5XuQN9$0.01
2023-07-05 17:33 UTC IncomingTBzvRWCJtt…LmEjXu$0.60
2023-07-05 17:31 UTC IncomingTBFxwpfnda…rmEjXu$10
2023-07-05 17:31 UTC IncomingTBzvRWCJtt…LmEjXu$0.01
2023-07-05 17:31 UTC IncomingTBzvRWCJtt…LmEjXu$10
2023-07-05 08:12 UTC IncomingTSdkDaia9E…oNQd24$0.00

Balance history

Now: $32.9K · 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.