USDT address · TRON

TTKSc5HKTcsAtUrMd41ePxMkGu36y8VNP9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 869
Window from pre-ban to ban: 3 h 45 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$11 869
    TX 0x25b3ba62163677d6f6a9f1202be4e97f86c876d60c970b4247a620b94fee5abc· Block #69 515 986
  2. Ban$11 869
    TX 0xbb673f138154235ae669754a2d1f1060abc4b9710b6d1e7868544b99e2d15878· Block #69 520 479

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 2025-02-10, freezing $11 869 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h 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 2025-02-10, freezing $11 869 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?

$11 869 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 2025-02-10. 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

48+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-10 21:26 UTC IncomingTQUMZVdVn6…7WeZ7i$178
2024-11-09 12:18 UTC IncomingTYpNNPbE1o…2tttf3$159
2024-11-09 12:16 UTC IncomingTUE7rTSbde…M3fpdJ$160
2024-11-09 12:12 UTC IncomingTMACC1RFGC…tYqGB2$160
2024-11-09 12:10 UTC IncomingTD6wCJE2WZ…F3TymL$160
2024-11-09 12:08 UTC IncomingTCpmiqfZJd…YLd5fy$160
2024-11-09 12:06 UTC IncomingTY8dgf6PTk…UtsVEp$160
2024-11-09 12:02 UTC IncomingTVqn8TQ9cn…wWDY4E$105
2024-11-09 12:00 UTC IncomingTEvE6gx2zj…3Px2vx$162
2024-11-09 11:58 UTC IncomingTARv3cYzyN…uq28wu$162
2024-11-09 11:56 UTC IncomingTMN1MvQnqM…kHMmMC$162
2024-11-09 11:54 UTC IncomingTVvH2gUtfr…RnRgt1$162
2024-11-09 11:50 UTC IncomingTC6WqzEKHi…h7cCvz$162
2024-11-09 11:48 UTC IncomingTBefjDwkvj…RPtMLW$162
2024-11-09 11:46 UTC IncomingTS6LkXVPtd…o6NXnK$162
2024-11-09 11:44 UTC IncomingTCyT7khQ5w…GRuDAG$1.0K
2024-11-09 11:40 UTC IncomingTLXw4YeWyR…guuGfj$162
2024-11-09 11:38 UTC IncomingTFhSsn5r8G…e44NMD$162
2024-11-09 11:36 UTC IncomingTY4aNf2Bqy…zGdyC1$163
2024-11-09 11:34 UTC IncomingTGjB6rKatq…oqkx4j$164
2024-11-09 11:30 UTC IncomingTTTv9uGShz…KJqpFa$165
2024-11-09 11:28 UTC IncomingTLwuvx9xVU…tBRaZq$165
2024-11-09 11:26 UTC IncomingTEhDj3styk…pK2nUz$165
2024-11-09 11:24 UTC IncomingTJ7Xz2daXN…nvUm8C$165
2024-11-09 11:20 UTC IncomingTWfj2rtg6J…VC88RN$166
2024-11-09 11:18 UTC IncomingTYqCWjVpTS…xqURBE$166
2024-11-09 11:16 UTC IncomingTKGAjgVqME…EBBQ1A$166
2024-11-09 11:12 UTC IncomingTU5W1PFLio…7bT15L$166
2024-11-09 11:10 UTC IncomingTTKj42AbXi…xEXfhj$166
2024-11-09 11:08 UTC IncomingTRbn8GFncc…1joZdD$169
2024-11-09 11:06 UTC IncomingTYqgxykY2K…dJg2ra$169
2024-11-09 11:02 UTC IncomingTWmmKuwaqq…GPYEUx$169
2024-11-09 11:00 UTC IncomingTQHpfjH5gp…xdLmAX$170
2024-11-09 10:58 UTC IncomingTDdwXxwr6G…Z3pJzU$170
2024-11-09 10:54 UTC IncomingTLDExPzTPz…ymVdru$171
2024-11-09 10:52 UTC IncomingTCfDKTAQzo…qceeF9$171
2024-11-09 10:50 UTC IncomingTCD1nzSWXp…DdzAnF$172
2024-11-09 10:48 UTC IncomingTUccZomxZh…9NkXma$172
2024-11-09 10:44 UTC IncomingTB9GQgiXtj…7hUyF9$175
2024-11-09 10:42 UTC IncomingTXBLwPABiB…j97GMQ$175
2024-11-09 10:40 UTC IncomingTSuptaD6qY…Fay4i6$176
2024-11-09 10:36 UTC IncomingTX122LLrFT…XzaN2K$177
2024-11-09 10:34 UTC IncomingTWAgieRC3f…PDCkvi$177
2024-11-09 10:32 UTC IncomingTV6fRWU6Vj…fpjBVr$178
2024-11-09 10:30 UTC IncomingTRC82dVJCo…yfsgKh$179
2024-11-09 10:28 UTC IncomingTXzjcB7sBz…UdEjVQ$180
2024-11-09 10:28 UTC IncomingTMMnQkwwZj…geUZtS$180
2024-11-09 10:28 UTC IncomingTQKZDQvd36…evEP6A$183

Balance history

Now: $11.9K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 10:00 · 165
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
165
Sun

Very active address — pattern based on the last 200 transactions.