USDT address · TRON

TRKFqdP7rXb63dhZCCb36bnhvV5Ku7rwFE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$241
Window from pre-ban to ban: 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-12 09:47 UTC
Active for
11 months 27 days

USDT activity (all-time)

Incoming
$2,182,172
183 transactions
Outgoing
$2,181,931
128 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$241
    TX 0xd30b7f14649fd92e3ea3b882bbae9b4488ea9900e85c86292de624f91c1a7eb7· Block #79 277 460
  2. Ban$241
    TX 0x56fd73839ff6eacb678b9d68bab869d6ea7c30dbb36e22e8fd346e8ef4749339· Block #79 277 630

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-01-15, freezing $241 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 9 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 183 inbound transfers totalling $2.18M, and 128 outbound transfers totalling $2.18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $241 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?

$241 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-12. 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 51–64 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQ2WoEeZzr…rTqAm6
2—$308
TLaGjwhvA8…eGYitv
1—$296
TJizhKtNXV…wQwK4U
1—$265
TPHfJ1n45x…xMroBX🔍 в базе
11$250
TTDV5BLxPH…F6chUV
1—$200
TRNUF2rgtY…hc5MU2
1—$198
TGDnPwzPkt…FWuUjL
1—$188
TGUZpxeGtx…7RaM9z
1—$163
TKzzzv9LrJ…HbLkm2
1—$15
TQn9Y2khEs…KcbLSE
1—$13
TXqy8ZeSDZ…5PDnkh
1—$1.14
TCdLWDUPfe…UPabLb
1—$1.09
TDk2cgzFrr…xXujRv
1—$1.03
TGJ7mweT9F…sdbQPp
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 17:49 UTC IncomingTDjYqcfpnb…NwKxeq$228
2025-12-22 21:14 UTC IncomingTQn9Y2khEs…KcbLSE$13
2025-10-31 18:50 UTC IncomingTLYEZuwLPd…7TdFU3$10.0K
2025-10-26 19:17 UTC IncomingTKzzzv9LrJ…HbLkm2$15
2025-10-26 16:38 UTC IncomingTJqwA7SoZn…6h9TFj$453
2025-10-26 09:57 UTC IncomingTMyVbp3jMT…p4xXTf$20.3K
2025-10-24 13:17 UTC IncomingTK4ykR48cQ…g6n3gJ$12.0K
2025-10-24 11:24 UTC IncomingTMyVbp3jMT…p4xXTf$66.6K
2025-10-24 08:22 UTC IncomingTDECqzRHuL…zpL394$9.8K
2025-10-23 14:57 UTC IncomingTLaGjwhvA8…eGYitv$296
2025-10-22 07:16 UTC IncomingTYASr5UV6H…MUxHLS$1.9K
2025-10-20 15:28 UTC IncomingTUpHuDkiCC…t8J2b9$99
2025-10-18 21:27 UTC IncomingTCLgK89AnX…JJpBXh$157
2025-10-18 19:38 UTC IncomingTYASr5UV6H…MUxHLS$500
2025-10-17 16:10 UTC IncomingTJ5usJLLwj…KzfQ5y$1.5K
2025-10-17 11:22 UTC IncomingTRNUF2rgtY…hc5MU2$198
2025-10-16 10:03 UTC IncomingTK4ykR48cQ…g6n3gJ$70
2025-10-14 17:16 UTC IncomingTK4ykR48cQ…g6n3gJ$1.0K
2025-10-14 15:49 UTC IncomingTDqSquXBgU…dkhSCf$9.0K
2025-10-14 05:22 UTC IncomingTEPSrSYPDS…MkRGfn$200
2025-10-07 18:35 UTC IncomingTDqSquXBgU…dkhSCf$140
2025-10-05 12:15 UTC IncomingTNXoiAJ3dc…TXc32G$434
2025-10-05 11:33 UTC IncomingTYASr5UV6H…MUxHLS$1.6K
2025-10-05 11:10 UTC IncomingTDqSquXBgU…dkhSCf$519
2025-10-05 09:48 UTC IncomingTJDENsfBJs…XnJhCe$200
2025-10-05 09:08 UTC IncomingTJ5usJLLwj…KzfQ5y$325
2025-10-02 17:35 UTC IncomingTJ5usJLLwj…KzfQ5y$1.8K
2025-10-01 16:19 UTC IncomingTNXoiAJ3dc…TXc32G$200
2025-10-01 16:18 UTC IncomingTDqSquXBgU…dkhSCf$300
2025-09-30 20:12 UTC IncomingTEPSrSYPDS…MkRGfn$200
2025-09-30 09:09 UTC IncomingTYASr5UV6H…MUxHLS$1.0K
2025-09-28 19:57 UTC IncomingTYASr5UV6H…MUxHLS$68

Balance history

Now: $241 · 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.