USDT address · TRON

TNkfbL7C2Tm7Rk6in1RXTQNEvKngksLDGW

Name: TNkfbL…LDGW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:57:24Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$41 771

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-03-07 11:27 UTC
Active for: 1 year 3 months

USDT activity (all-time)

Incoming: $6,191,382
228 transactions
Outgoing: $6,149,610
120 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:57:24 UTC$41 771
TX 0x187a1a37a262f234e57032125c9bc52bf15ceb4b4332bb7671777d6e6a3f63c7· Block #73 243 881
Ban2025-06-20 14:21:33 UTC$41 771
TX 0x617ab35b4d866177fd3cab157b66f45f6e40356eefb372c131b79b2b09f8dc2e· Block #73 257 560

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 2025-06-20, freezing $41 771 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 228 inbound transfers totalling $6.19M, and 120 outbound transfers totalling $6.15M.