USDT address · TRON

TKykC8G9kxfiBbrrwpmG4miTruAbb7X6D7

Name: TKykC8…X6D7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-10-24T17:23:39Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$22 146

Current balance

querying the blockchain…

Address age

First transaction: 2022-04-14 10:54 UTC
Active for: 4 years 2 months

USDT activity (all-time)

Incoming: $1,157,808
262 transactions
Outgoing: $1,135,662
158 transactions

Updated 07.06.2026

Event history

Pre-ban2025-10-24 17:23:39 UTC$22 146
TX 0x5cd55104e6b8260f422fba64749cdfbcfda953af0921c0feb960b440b9d4e273· Block #76 888 581
Ban2025-10-24 21:28:18 UTC$22 146
TX 0xdde23af61942c2b031b17e52ffcdb0dcb1a05aa49b9dcd92880c5798a2ec88b0· Block #76 893 472
Unban2026-01-06 22:06:33 UTC$22 146
TX 0xa76ca17d1afa8e5c8d7fe7a3f3a028292ebef924b1611e0fae9260559b9e4784· Block #79 024 714

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-24 but has not yet executed. Pre-ban balance: $22 146 of USDT.

Lifetime USDT flow on this address: 262 inbound transfers totalling $1.16M, and 158 outbound transfers totalling $1.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-10-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $22 146 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2022-04-14. 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 · За всё время.

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