USDT address · TRON

TKykC8G9kxfiBbrrwpmG4miTruAbb7X6D7

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

  1. Pre-ban$22 146
    TX 0x5cd55104e6b8260f422fba64749cdfbcfda953af0921c0feb960b440b9d4e273· Block #76 888 581
  2. Ban$22 146
    TX 0xdde23af61942c2b031b17e52ffcdb0dcb1a05aa49b9dcd92880c5798a2ec88b0· Block #76 893 472
  3. Unban$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.

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-20 13:11 UTC IncomingTMYLmHT2Vi…bobqQP$1.30
2025-10-15 14:45 UTC IncomingTMYLyLd6L1…bobqQP$1.04
2025-10-14 09:54 UTC IncomingTUgQtxGWzG…cXM2Pi$66.6K
2025-10-14 09:52 UTC IncomingTUgQtxGWzG…cXM2Pi$100
2025-10-14 09:43 UTC IncomingTSnsCsxNBJ…bobqQP$1.04
2025-10-14 07:27 UTC IncomingTMYLK5E4Pr…bobqQP$1.02
2025-10-13 14:05 UTC IncomingTMYLK5E4Pr…bobqQP$1.02
2025-10-13 09:15 UTC IncomingTMYLK5E4Pr…bobqQP$1.02
2025-10-12 08:06 UTC IncomingTX8GY71VZC…yvjM2g$35.9K
2025-10-10 09:20 UTC IncomingTFMMkaWaf2…bcJFte$34.4K
2025-10-10 06:59 UTC IncomingTU4vEruvZw…r7Pvaa$9.1K
2025-09-02 10:54 UTC IncomingTMswT3PNBz…2iP5Gm$5.7K
2025-09-01 13:52 UTC IncomingTYg31pi8ZE…pLXopz$2.7K
2025-08-31 09:31 UTC IncomingTMswT3PNBz…2iP5Gm$17.0K
2025-07-29 14:48 UTC IncomingTCLgK89AnX…JJpBXh$1.6K
2025-05-13 07:12 UTC IncomingTQrY8tryqs…yn4STm$5.0K
2025-05-13 07:10 UTC IncomingTJ5usJLLwj…KzfQ5y$5.6K
2025-05-13 07:05 UTC IncomingTYASr5UV6H…MUxHLS$99
2025-05-08 01:43 UTC IncomingTTdE7prExn…KeJCsX$0.06
2025-04-30 19:38 UTC IncomingTTdBTU2qoc…VeJCsX$0.06
2025-04-05 14:47 UTC IncomingTU4vEruvZw…r7Pvaa$692
2025-03-30 10:02 UTC IncomingTU4vEruvZw…r7Pvaa$887
2025-03-30 09:03 UTC IncomingTU4vEruvZw…r7Pvaa$887
2025-03-06 20:05 UTC IncomingTFpHwggqta…JFRs7U$0.01
2025-03-02 21:06 UTC IncomingTYASr5UV6H…MUxHLS$48

Balance history

Now: $22.1K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.