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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBwTnC5UZX…mhKqQj🔍 в базе
4—$500.0K
TBB9QraVn6…wtiWu4
—11$390.5K
TPeHZsXjbQ…3DoheB
—3$370.0K
TDkMsYLnoG…xXujRv🔍 в базе
—11$344.4K
TXJFYaj9vM…M7Xs4z
—1$150.0K
TTSX1HC8k8…B4MDQE
3—$149.0K
TCLgK89AnX…JJpBXh
15—$140.9K
TYASr5UV6H…MUxHLS
11—$136.2K
TAzsQ9Gx8e…HzA8wr
10—$114.5K
TKXMKQb39x…dRGBGW
6—$101.8K
TJn7Er34gM…KB6xx5
—3$101.8K
TBtoBviRGs…RB6ntY
—1$100.0K
TDjeCdZR1U…52wj1u
—1$92.0K
TMyVbp3jMT…p4xXTf
2—$86.9K
TDqSquXBgU…dkhSCf
11—$76.3K
TQrY8tryqs…yn4STm
7—$70.3K
TEG7DF84Qo…niE5w6
—1$70.0K
TEy4nf9EqP…DUQpmG
2—$66.1K
TQ9BF5hnqG…aaXUbv🔍 в базе
4—$64.6K
TSoQQCZ3Dr…6PukNQ🔍 в базе
11$60.0K
TK4ykR48cQ…g6n3gJ
12—$52.2K
TLcrcRUYdm…Na74n2
1—$50.9K
TSZtqy4utK…Ju9kEV
1—$50.0K
TCXgKg2rae…r8Qt9N
1—$48.0K
TD8m12Cofk…XAv8tA
—2$48.0K
TJ5usJLLwj…KzfQ5y
12—$46.8K
TUuUNKggZk…AXuVHd
1—$44.0K
TRutDyeWuQ…X5uXpm
1—$40.0K
TJqwA7SoZn…6h9TFj
9—$38.5K
TXqycKgVNt…LPDnkh
—2$35.4K
TNXoiAJ3dc…TXc32G
7—$34.1K
TX5QyBY6uu…SsmMro
—1$32.3K
TZ1EzY9RcR…JMUkSU
—2$31.8K
TDMQRTdAV9…iQF5ih
—9$31.6K
TLuSVmRZ35…XCSkxP
—1$30.0K
TYJWscxjhM…GDYE9W
—1$29.0K
TXwrqQNqGC…EpqhXg
1—$28.4K
TTd9qHyjqi…LEbpkN
2—$28.0K
TNBm8xpKvK…MghaS8
1—$25.0K
TNozBft8YM…eNJt1M
—6$23.8K
TB73gtW1hs…Jk53eH
1—$21.9K
TEPSrSYPDS…MkRGfn
8—$18.6K
TKb2hzbL3o…Tea3sG
—3$18.5K
THcttRocQT…6VsQ77
—2$18.0K
TNgwhFXQNQ…KvtF4h
—2$17.2K
TQW3S7xgUJ…K5XzRo
1—$16.0K
TNCT7PttXa…4zx9vf
—2$15.2K
TXY4zbnchf…qgA3Zh
—1$13.9K
TYyH2ozMyd…us3gXa
1—$11.0K
TPoP7APM65…zi2tQE
1—$10.9K

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 19:39 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-11-02 17:59 UTC OutgoingTDjYqcfpnb…NwKxeq$10.6K
2025-10-26 10:33 UTC OutgoingTJn7Er34gM…KB6xx5$17.0K
2025-10-26 10:08 UTC OutgoingTQUoUUXSky…AuUxNT$3.2K
2025-10-24 16:56 UTC OutgoingTJn7Er34gM…KB6xx5$14.8K
2025-10-24 12:36 UTC OutgoingTJn7Er34gM…KB6xx5$70.0K
2025-10-24 11:04 UTC OutgoingTDMQRTdAV9…iQF5ih$4.0K
2025-10-23 09:01 UTC OutgoingTDMQRTdAV9…iQF5ih$2.6K
2025-10-17 18:23 UTC OutgoingTDMQRTdAV9…iQF5ih$4.0K
2025-10-17 09:02 UTC OutgoingTDMQRTdAV9…iQF5ih$5.0K
2025-10-17 09:01 UTC OutgoingTD8m12Cofk…XAv8tA$3.0K
2025-10-12 15:30 UTC OutgoingTFnjSRvo2m…74ukM9$5.6K
2025-10-09 08:06 UTC OutgoingTAZUfLLPYg…u6Q2NQ$500
2025-10-06 16:38 UTC OutgoingTCFNp179Lg…FdtqYj$200
2025-10-06 16:38 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-10-02 11:22 UTC OutgoingTAZUfLLPYg…u6Q2NQ$400
2025-10-02 11:21 UTC OutgoingTBMAM2wXgR…Zr818q$100
2025-09-28 07:59 UTC OutgoingTK7Nyrooze…Q214xv$4.0K

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.