USDT address · TRON

TTKTdiwLaXU1kW3dFgLht7gCgPcqx9Cr4o

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$170 098
Window from pre-ban to ban: 22 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$170 098
  2. Ban$170 098

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 2024-12-05, freezing $170 098 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 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 2024-12-05, freezing $170 098 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?

$170 098 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 2024-12-05. 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

35+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-02 06:41 UTC IncomingTUafHfDXZX…4eeXf5$1.00
2024-12-09 21:41 UTC IncomingTAcKAnRMAv…PhSavW$100.0K
2024-12-06 13:39 UTC IncomingTNWGHZy5N5…Nzb5VE$10
2024-12-05 17:33 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.09
2024-12-05 17:33 UTC IncomingTFHp7TE8Hv…CcqxFd$70.0K
2024-12-03 19:23 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.03
2024-12-03 19:22 UTC IncomingTM1v1EhB8p…4755yv$88.0K
2024-12-02 22:18 UTC IncomingTXFxKAZg49…fYEZTW$230.3K
2024-12-02 21:39 UTC IncomingTXFxKAZg49…fYEZTW$10
2024-12-02 19:46 UTC IncomingTGQEb2WwFG…HaYg4j$0.03
2024-12-02 19:45 UTC IncomingTGhhchrsPE…8aYg4j$0.03
2024-12-02 19:23 UTC IncomingTGQEb2WwFG…HaYg4j$0.01
2024-12-02 19:23 UTC IncomingTExZXHXJzP…HaYg4j$0.01
2024-12-02 19:21 UTC IncomingTGQEb2WwFG…HaYg4j$1.01
2024-12-02 18:50 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.07
2024-12-02 18:50 UTC IncomingTMoZCWjiMU…4GVv97$374.0K
2024-12-02 18:45 UTC IncomingTMoZCWjiMU…4GVv97$1.0K
2024-11-29 22:11 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.01
2024-11-29 22:10 UTC IncomingTM1v1EhB8p…4755yv$70.0K
2024-11-26 22:17 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.01
2024-11-26 22:17 UTC IncomingTM1v1EhB8p…4755yv$100.0K
2024-11-22 20:18 UTC IncomingTNWGdrYGxJ…Lzb5VE$0.05
2024-11-22 20:18 UTC IncomingTM1v1EhB8p…4755yv$100.0K
2024-11-19 23:27 UTC IncomingTM1v1EhB8p…4755yv$50.0K
2024-11-19 19:28 UTC IncomingTM1v1EhB8p…4755yv$50
2024-11-15 12:33 UTC IncomingTS2H8y9NeW…iuKNmv$203.0K
2024-11-15 11:35 UTC IncomingTS2H8y9NeW…iuKNmv$5.00
2024-10-26 02:16 UTC IncomingTTDKbaeHe9…vuuSZq$0.08
2024-10-25 18:10 UTC IncomingTTDNRc7vCD…EuuSZq$0.01
2024-10-25 17:12 UTC IncomingTTDKbaeHe9…vuuSZq$0.08
2024-10-25 17:11 UTC IncomingTTDNRc7vCD…EuuSZq$0.01
2024-10-25 15:45 UTC IncomingTTDKbaeHe9…vuuSZq$0.08
2024-10-25 15:45 UTC IncomingTTDNRc7vCD…EuuSZq$0.01
2024-10-25 15:34 UTC IncomingTTDKbaeHe9…vuuSZq$0.08
2024-10-25 15:34 UTC IncomingTTDNRc7vCD…EuuSZq$0.08

Balance history

Now: $170.1K · 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.