USDT address · TRON

TKzXBpF9JW6EUaTdMqtBeBZ6LRYvvMvax1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 080
Window from pre-ban to ban: 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-27 11:24 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$1,099,972
117 transactions
Outgoing
$1,089,892
89 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$10 080
    TX 0xacfe9a547fa3b663a3d745b1ec5c7cd87c06875168e2c9190a6061aa27d32166· Block #69 859 196
  2. Ban$10 080
    TX 0x96940e121425bfd00b72d9a57731ca9ff7a66c591fb8ca1ca020a19f59e37f22· Block #69 860 248

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 2025-02-22, freezing $10 080 of USDT. Pre-ban submission was first observed on 2025-02-22 — a 53 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 117 inbound transfers totalling $1.10M, and 89 outbound transfers totalling $1.09M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-22, freezing $10 080 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?

$10 080 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 2023-12-27. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TScfpP6qSJ…JrwU13
4—$251.3K
TF4V8H5VHb…SKq1zk
111$234.3K
TDMZdsbUPv…N4xHCS
9—$213.9K
TF6KJdcCux…RT1KNf
4—$170.6K
TVQopVvpaw…SgB91c
—9$161.3K
TRb5DzPz5B…ntmWHZ
3—$119.4K
TPgtydZdS2…QG2g5A
6—$114.3K
TAzTJqhHNw…L3xZtY
—2$110.1K
TXYHdq3pjG…SWVbTy🔍 в базе
—2$93.0K
TPx7io4Z6o…TqxkMY
—6$77.7K
TRRDZbeYUL…tCadb9
—4$74.7K
TRMfAd4EUH…krYY1k
2—$66.4K
TXKkrEuZfS…6d1Cwn
—1$46.7K
TUQtk1o8MS…7oLyKM
—2$38.9K
TUwcSf8TZY…prvfSL
13$37.5K
TWFSKPJLju…MWR3Lg
—3$36.8K
TAsA1YV8QZ…buDHeJ
—2$31.2K
TU9obBMWB6…uppfJN
—1$30.1K
TRDHm7MRWE…cpU6e3
—4$25.0K
TED3nkAHW6…MmtLou
2—$19.7K
TYijGSZhsg…5FM237
—3$17.7K
TG6GTh4eGs…vDwbwa
4—$16.3K
TEsHkPYdUh…hJzxys
2—$16.2K
TAWBgxkaiq…9RSaWA
1—$16.1K
TYeZJyHaaD…HoTD7o🔍 в базе
2—$15.4K
TNGqHvxiJv…MbB7fy
1—$15.1K
TPwENt8i4z…tWr4vS
—5$15.0K
TNYxKpSEN8…iHZEGq
—2$14.6K
TLrfthX1mV…N3S3Rc
—2$10.8K
TFfniZzYbs…WgxsF8
—1$10.7K
TDJkvgVkgX…46AsQA
1—$10.7K
TCbCPgwGwU…hBcSSB
—2$10.4K
TEKPjZ6Zyx…CwN4HH
1—$10.4K
TFdLFqrVqK…nG71bk
1—$10.1K
TU4vEruvZw…r7Pvaa
1—$10.0K
TLM5aWyaRQ…i14G5b
1—$9.6K
THWiU8KcvU…rJRLY4
—1$8.2K
TBbcx46Eun…NxgJ5W
—2$6.7K
TGkaaGYWUB…6k9Xgg
1—$5.4K
TYmC9JZNKW…BYQmFu
—2$3.4K
TNfoqAS2KE…ZLH4Z9
—2$2.5K
TJPh1tvdVr…AJdg7g
—1$1.3K
TGUNBK2xb2…JX8v9L
—1$70
TF4V8DbMo8…qKq1zk
1—$5.00
TVQonackFd…1gB91c
82$2.87
TF4VbZ1TLM…TKq1zk
71$2.45
TPx71NawEG…7qxkMY
1—$1.56
TAvQCS6oQ9…L3xZtY
11$1.10
TGGbUDqACx…tWr4vS
1—$1.00
TPcebeddfr…MWR3Lg
1—$1.00

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-23 11:32 UTC IncomingTUwcSf8TZY…prvfSL$10
2025-02-18 15:44 UTC IncomingTRb5DzPz5B…ntmWHZ$58.7K
2025-02-15 14:52 UTC IncomingTRMfAd4EUH…krYY1k$4.9K
2025-02-13 17:28 UTC IncomingTF4VbZ1TLM…TKq1zk$0.06
2025-02-13 16:11 UTC IncomingTRb5DzPz5B…ntmWHZ$49.8K
2025-02-13 16:07 UTC IncomingTRb5DzPz5B…ntmWHZ$10.9K
2025-02-07 11:47 UTC IncomingTRRDyiXE7o…aCadb9$0.03
2025-02-07 11:47 UTC IncomingTRMfAd4EUH…krYY1k$61.5K
2025-01-31 18:49 UTC IncomingTAsAVFChLm…suDHeJ$0.03
2025-01-31 18:43 UTC IncomingTAsAVFChLm…suDHeJ$0.05
2025-01-30 13:18 UTC IncomingTF4VbZ1TLM…TKq1zk$1.20
2025-01-30 13:06 UTC IncomingTVQonackFd…1gB91c$0.05
2025-01-30 12:58 UTC IncomingTVQonackFd…1gB91c$0.05
2025-01-29 16:30 UTC IncomingTScfpP6qSJ…JrwU13$100.0K
2025-01-29 16:19 UTC IncomingTScfpP6qSJ…JrwU13$26.3K
2025-01-21 08:33 UTC IncomingTRRDyiXE7o…aCadb9$0.03
2025-01-17 17:09 UTC IncomingTRRDyiXE7o…aCadb9$0.05
2025-01-17 16:10 UTC IncomingTScfpP6qSJ…JrwU13$72.3K
2025-01-09 14:55 UTC IncomingTF4VbZ1TLM…TKq1zk$0.05
2025-01-09 14:54 UTC IncomingTF4V8DbMo8…qKq1zk$5.00
2025-01-09 14:53 UTC IncomingTF4VbZ1TLM…TKq1zk$0.05
2025-01-09 14:19 UTC IncomingTScfpP6qSJ…JrwU13$52.7K
2025-01-06 14:27 UTC IncomingTYiNkhoyp9…5FM237$0.09
2025-01-06 14:21 UTC IncomingTF4V8H5VHb…SKq1zk$8.9K
2025-01-06 14:19 UTC IncomingTF4VbZ1TLM…TKq1zk$0.06
2025-01-06 13:26 UTC IncomingTPx71NawEG…7qxkMY$1.56

Balance history

Now: $10.1K · 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.