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 13:07 UTC OutgoingTMYLmHRRUi…bobqQP$30.0K
2025-10-15 14:45 UTC OutgoingTMYLyLd6L1…bobqQP$0
2025-10-15 14:44 UTC OutgoingTMYLmHRRUi…bobqQP$40.0K
2025-10-14 09:42 UTC OutgoingTMYLmHRRUi…bobqQP$40.0K
2025-10-14 07:26 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-13 14:04 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-13 09:15 UTC OutgoingTMYLK5E4Pr…bobqQP$0
2025-10-13 09:13 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-13 07:41 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-13 06:53 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-12 11:46 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-10-11 09:50 UTC OutgoingTMYLmHRRUi…bobqQP$20.0K
2025-08-26 07:53 UTC OutgoingTTdEamiz3n…VeJCsX$1.0K
2025-06-19 21:31 UTC OutgoingTTdEamiz3n…VeJCsX$3.0K
2025-05-24 06:53 UTC OutgoingTTdEamiz3n…VeJCsX$1.0K
2025-05-14 06:05 UTC OutgoingTTdEamiz3n…VeJCsX$738
2025-04-30 19:38 UTC OutgoingTTdEamiz3n…VeJCsX$600
2025-04-03 09:52 UTC OutgoingTTdEamiz3n…VeJCsX$501
2025-03-17 10:18 UTC OutgoingTF2iAQrk9e…Js8iYE$109
2025-03-11 17:22 UTC OutgoingTZFXTdk6VH…5iPowQ$410
2025-03-06 20:07 UTC OutgoingTFpHwggqta…JFRs7U$0
2025-03-06 20:07 UTC OutgoingTFpHWwGoPC…oFRs7U$1.0K
2025-03-06 20:05 UTC OutgoingTFpHwggqta…JFRs7U$0
2025-03-06 20:04 UTC OutgoingTFpHWwGoPC…oFRs7U$100
2025-02-16 20:19 UTC OutgoingTLqPtmuBZQ…vU1oJ5$501

Balance history

Now: $22.1K · 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.