USDT address · TRON

TTKTdiwLaXU1kW3dFgLht7gCgPcqx9Cr4o

FrozenTronscan →
✅
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
    TX 0x9b921e80a4d5af1138ab681862cf79da16846bb6ccf4f122e7ab723f2477f4a1· Block #67 588 784
  2. Ban$170 098
    TX 0x3564ba7eff127dafda2f2ba8b7775a7cec569e772c6452eb07d3cf5bcf1d7c4e· Block #67 589 228

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 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-27 02:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-24 02:39 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-10 03:47 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-04 12:36 UTC OutgoingTNWGHZy5N5…Nzb5VE$88.0K
2024-12-03 14:20 UTC OutgoingTNsEuJmz9C…1BXsNF$10.2K
2024-12-03 12:16 UTC OutgoingTNWGHZy5N5…Nzb5VE$270.0K
2024-12-02 19:45 UTC OutgoingTGhhcCSnTk…HaYg4j$325.0K
2024-12-02 19:21 UTC OutgoingTGQEb2WwFG…HaYg4j$0
2024-12-02 19:21 UTC OutgoingTGhhcCSnTk…HaYg4j$100
2024-12-02 13:19 UTC OutgoingTNWGHZy5N5…Nzb5VE$70.0K
2024-11-29 17:59 UTC OutgoingTRU54iTsMp…y617Ft$3.0K
2024-11-27 00:27 UTC OutgoingTNWGHZy5N5…Nzb5VE$100.0K
2024-11-22 20:54 UTC OutgoingTNWGHZy5N5…Nzb5VE$100.0K
2024-11-20 01:39 UTC OutgoingTNWGHZy5N5…Nzb5VE$50.0K
2024-11-15 15:27 UTC OutgoingTNWGHZy5N5…Nzb5VE$200.0K

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.