USDT address · TRON

TRKFqdP7rXb63dhZCCb36bnhvV5Ku7rwFE

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
  2. Ban$241

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 2026-01-15, 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
11$390.5K
3$370.0K
TDkMsYLnoG…xXujRv🔍 в базе
11$344.4K
1$150.0K
3$101.8K
1$100.0K
1$92.0K
1$70.0K
TSoQQCZ3Dr…6PukNQ🔍 в базе
11$60.0K
2$48.0K
2$35.4K
1$32.3K
2$31.8K
9$31.6K
1$30.0K
1$29.0K
6$23.8K
3$18.5K
2$18.0K
2$17.2K
2$15.2K
1$13.9K
11$10.8K
1$10.8K
3$10.5K
1$10.3K
1$10.0K
1$10.0K
1$10.0K
2$9.9K
1$9.7K
2$8.0K
TFnjSRvo2m…74ukM9🔍 в базе
12$7.6K
1$7.0K
1$6.9K
1$6.3K
2$5.3K
3$4.7K
1$4.0K
3$3.6K
2$3.5K
1$3.4K
6$3.1K
5$2.6K
1$2.0K
1$1.8K
2$1.5K
1$1.5K
1$1.3K
1$1.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.