USDT address · TRON

TKzbfQffXJejezg5Yi7RhdAZhtvppgLWTJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 056
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-19 01:45 UTC
Active for
2 months 8 days

USDT activity (all-time)

Incoming
$171,843
22 transactions
Outgoing
$137,787
106 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$34 056
  2. Ban$34 056

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-12, freezing $34 056 of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $171 843, and 106 outbound transfers totalling $137 787.

Контрагенты

Показаны 122 · по объёму

АдресВходящихИсходящихОбъём ≈
11$125.5K
86$122.6K
1$46.3K
1$9.5K
2$1.3K
1$710
1$622
2$509
1$437
2$400
1$343
2$303
1$301
1$202
1$200
1$105
1$102
1$101
1$4.89
6$0.10
3$0.03
1$0.03

Поток средств

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

Transfers

49+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-17 09:35 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-06-15 00:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-11 20:11 UTC OutgoingTLeo13n9Km…aFs7Qq$706
2026-06-11 16:26 UTC OutgoingTLeo13n9Km…aFs7Qq$290
2026-06-11 16:00 UTC OutgoingTLeo13n9Km…aFs7Qq$706
2026-06-10 10:36 UTC OutgoingTLeo13n9Km…aFs7Qq$5.0K
2026-06-08 23:08 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-08 22:44 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-08 14:42 UTC OutgoingTLeo13n9Km…aFs7Qq$950
2026-06-08 08:25 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-07 01:38 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-07 01:03 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-04 10:46 UTC OutgoingTLeo13n9Km…aFs7Qq$400
2026-06-03 17:30 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-03 10:27 UTC OutgoingTH4wAHRBQY…H7q1s3$941
2026-06-02 18:08 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-02 18:06 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-02 16:39 UTC OutgoingTLeo13n9Km…aFs7Qq$406
2026-06-01 17:27 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-06-01 09:41 UTC OutgoingTLeo13n9Km…aFs7Qq$503
2026-05-31 16:00 UTC OutgoingTLeo13n9Km…aFs7Qq$1.8K
2026-05-29 21:42 UTC OutgoingTLeo13n9Km…aFs7Qq$1.5K
2026-05-29 08:57 UTC OutgoingTLeo13n9Km…aFs7Qq$721
2026-05-27 16:26 UTC OutgoingTLeo13n9Km…aFs7Qq$5.1K
2026-05-25 16:43 UTC OutgoingTUod3C3mBD…S9cGs3$100
2026-05-25 13:19 UTC OutgoingTLeo13n9Km…aFs7Qq$3.1K
2026-05-23 21:02 UTC OutgoingTLeo13n9Km…aFs7Qq$4.1K
2026-05-23 15:44 UTC OutgoingTK76FScKx6…9kh56k$200
2026-05-23 11:19 UTC OutgoingTLeo13n9Km…aFs7Qq$1.1K
2026-05-22 12:28 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-21 18:21 UTC OutgoingTLeo13n9Km…aFs7Qq$13.0K
2026-05-21 09:50 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 13:05 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 05:17 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-20 04:44 UTC OutgoingTLeo13n9Km…aFs7Qq$3.0K
2026-05-19 09:36 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-19 07:19 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 04:12 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 02:32 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-18 01:01 UTC OutgoingTLeo13n9Km…aFs7Qq$2.5K
2026-05-17 21:57 UTC OutgoingTBDVNiWTuS…4WmKEA$101
2026-05-17 00:13 UTC OutgoingTLeo13n9Km…aFs7Qq$1.0K
2026-05-15 17:05 UTC OutgoingTLeo13n9Km…aFs7Qq$3.0K
2026-05-15 14:25 UTC OutgoingTLeo13n9Km…aFs7Qq$1.1K
2026-05-14 23:24 UTC OutgoingTLeo13n9Km…aFs7Qq$300
2026-05-14 17:38 UTC OutgoingTLeo13n9Km…aFs7Qq$305
2026-05-14 16:08 UTC OutgoingTLeo13n9Km…aFs7Qq$920
2026-05-14 03:05 UTC OutgoingTLeo13n9Km…aFs7Qq$300
2026-05-14 01:20 UTC OutgoingTLeo13n9Km…aFs7Qq$3.5K

Balance history

Now: $34.1K · sample: 130

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 130

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 08:00 · 7
00
03
06
09
12
15
18
21
Mon
7
Tue
3
Wed
4
4
Thu
3
Fri
Sat
Sun
4
3
3