USDT address · TRON

TTKMYqgP3mNCq1R5fZZ1BA2SvYtGKbfPFW

Name: TTKMYq…fPFW · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-03T14:51:06Z
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

$2.31M

Window from pre-ban to ban: 4 h 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-05 08:38 UTC
Active for: 4 months 28 days

USDT activity (all-time)

Incoming: $17,691,180
58 transactions
Outgoing: $15,381,774
120 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-03 14:51:06 UTC$2.31M
TX 0x3222072a36af7e6aa0a7df689a6b8ca322eebfef838a529f7e157495ca701796· Block #80 627 642
Ban2026-03-03 18:55:36 UTC$2.31M
TX 0x5d0db475e6df56d32ea36323428f5bb1771b0d17eeb83d6c154d154ae4529ad1· Block #80 632 496

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 channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-03, freezing $2.31M of USDT. Pre-ban submission was first observed on 2026-03-03 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 58 inbound transfers totalling $18M, and 120 outbound transfers totalling $15M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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