USDT address · TRON

TRkGmPYT7QMqghN4VA8Kc7Y526xxCdd9e8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$65 063
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$65 063
  2. Ban$65 063

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 2025-07-11, freezing $65 063 of USDT. Pre-ban submission was first observed on 2025-07-11 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-11, freezing $65 063 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?

$65 063 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-11. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

42+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-11 13:46 UTC OutgoingTNBZCuYt6X…uEFuQx$15.8K
2025-07-11 13:45 UTC OutgoingTAkrknCJiR…duFnni$718
2025-07-11 13:24 UTC OutgoingTPS1RBV1hj…mEPdaR$14.6K
2025-07-11 13:24 UTC OutgoingTBPrCmBG3Y…VuYJx5$8.5K
2025-07-11 13:16 UTC OutgoingTJadpRFpH9…MvkBUP$2.0K
2025-07-11 13:15 UTC OutgoingTDnzbamzzh…Ucph9N$10.0K
2025-07-11 13:10 UTC OutgoingTEVyj1S5oL…oS5Aon$1.8K
2025-07-11 09:12 UTC OutgoingTFVxGwiuoR…wQ9pW3$1.2K
2025-07-11 09:10 UTC OutgoingTRryT6K675…Wm7zeV$133.3K
2025-07-11 09:05 UTC OutgoingTUyJcbRjwy…ideU6q$46.0K
2025-07-11 08:42 UTC OutgoingTJsweb7cJT…HtL1se$3.6K
2025-07-11 08:37 UTC OutgoingTELNjCKGzk…xbwwKC$1.3K
2025-07-11 08:37 UTC OutgoingTPS1RBV1hj…mEPdaR$9.5K
2025-07-11 07:59 UTC OutgoingTUkxJLE3VF…8mmnDV$14.4K
2025-07-10 16:58 UTC OutgoingTM5BvvF2FY…n23vtJ$70.0K
2025-07-10 16:12 UTC OutgoingTNBZCuYt6X…uEFuQx$7.9K
2025-07-10 16:05 UTC OutgoingTFVxGwiuoR…wQ9pW3$10.1K
2025-07-10 15:38 UTC OutgoingTPS1RBV1hj…mEPdaR$5.4K
2025-07-10 15:10 UTC OutgoingTPS1RBV1hj…mEPdaR$3.8K
2025-07-10 13:38 UTC OutgoingTQaaTWbi7u…v985RA$3.9K
2025-07-10 13:24 UTC OutgoingTEVyj1S5oL…oS5Aon$213
2025-07-10 12:28 UTC OutgoingTPS1RBV1hj…mEPdaR$392.6K
2025-07-10 11:40 UTC OutgoingTPS1RBV1hj…mEPdaR$638
2025-07-10 10:02 UTC OutgoingTPS1RBV1hj…mEPdaR$142.6K
2025-07-10 10:01 UTC OutgoingTUyJcbRjwy…ideU6q$30.3K
2025-07-10 10:00 UTC OutgoingTELNjCKGzk…xbwwKC$57.3K
2025-07-10 09:52 UTC OutgoingTRryT6K675…Wm7zeV$26.7K
2025-07-10 09:37 UTC OutgoingTBPrCmBG3Y…VuYJx5$12.5K
2025-07-10 09:28 UTC OutgoingTJsweb7cJT…HtL1se$19.7K
2025-07-10 09:00 UTC OutgoingTSGHBmV9qF…KAexem$7.4K
2025-07-10 08:55 UTC OutgoingTUkxJLE3VF…8mmnDV$8.5K
2025-07-10 08:47 UTC OutgoingTKaP5Fb77x…1DgYEA$8.1K
2025-07-10 08:30 UTC OutgoingTKoyjBVZCx…vPn9UC$600
2025-07-09 15:43 UTC OutgoingTRvk6RsebN…9kBLdT$282
2025-07-09 14:48 UTC OutgoingTSdfKrTMGX…AThZAW$939
2025-07-09 14:02 UTC OutgoingTPS1RBV1hj…mEPdaR$58.4K
2025-07-09 13:55 UTC OutgoingTBPrCmBG3Y…VuYJx5$21.1K
2025-07-09 12:13 UTC OutgoingTCFE9fVAtb…dEkXSv$474
2025-07-09 12:12 UTC OutgoingTRryT6K675…Wm7zeV$951
2025-07-09 10:51 UTC OutgoingTEVyj1S5oL…oS5Aon$6.6K
2025-07-09 10:47 UTC OutgoingTRryT6K675…Wm7zeV$70.2K
2025-07-09 10:46 UTC OutgoingTPS1RBV1hj…mEPdaR$27.2K

Balance history

Now: $65.1K · 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.