USDT address · TRON

TTks2NWWoDki6LV8eqkEPpN7ZoLVjDiTUa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 165
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-05 08:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,307,976
66 transactions
Outgoing
$2,288,811
34 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$19 165
  2. Ban$19 165

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 2026-06-16, freezing $19 165 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $2.31M, and 34 outbound transfers totalling $2.29M.

Контрагенты

Показаны 137 · по объёму

АдресВходящихИсходящихОбъём ≈
3$500.7K
2$500.0K
17$456.5K
11$452.2K
12$216.2K
91$194.1K
11$160.0K
1$155.0K
2$133.9K
3$104.0K
2$66.8K
2$50.0K
1$47.8K
1$30.0K
12$22.4K
2$20.3K
1$15.0K
2$9.9K
1$7.7K
1$200
3$7.01
1$5.10
2$3.03
1$2.25
81$2.15
1$1.74
1$1.50
1$1.00
1$1.00
1$1.00
1$0.53
1$0.07
1$0.07
1$0.05
22$0.04
1$0.02
11$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-09 10:06 UTC IncomingTGkS4WHhwj…bMGGw5$1.00
2026-05-09 10:05 UTC OutgoingTGkSutAaAM…bMGGw5$100.0K
2026-05-08 12:38 UTC IncomingTGkS4WHhwj…bMGGw5$3.00
2026-05-08 12:37 UTC OutgoingTGkSutAaAM…bMGGw5$299.7K
2026-05-08 12:11 UTC IncomingTGkS4WHhwj…bMGGw5$3.01
2026-05-08 12:10 UTC OutgoingTGkSutAaAM…bMGGw5$300
2026-05-04 08:28 UTC IncomingTDEmCsVmhj…mkNu3w$302.2K
2026-04-18 13:35 UTC IncomingTN8P8eJ2Bw…AN8ZdT$5.10
2026-04-18 13:35 UTC OutgoingTN8PaJRmwy…AN8ZdT$50
2026-03-31 10:24 UTC IncomingTDtPbtfHvY…dCJpW2$66.8K
2026-03-31 10:00 UTC IncomingTDtPbtfHvY…dCJpW2$10
2026-03-30 09:56 UTC IncomingTJdSyXb8pp…bHfqn4$50.0K
2026-03-30 09:47 UTC IncomingTJdSyXb8pp…bHfqn4$10
2026-01-31 12:26 UTC IncomingTDEmCfKf46…mkNu3w$1.50
2026-01-31 12:23 UTC OutgoingTDEmCsVmhj…mkNu3w$150.0K
2025-10-24 12:10 UTC OutgoingTBMJQLdJkd…KT5TT1$54.3K
2025-10-17 11:45 UTC IncomingTHZcZbv9Vm…4nYvi2$90.0K
2025-09-05 04:02 UTC IncomingTP4v24h8mc…y8ezcQ$1.00
2025-09-05 04:02 UTC IncomingTP4vyRh6qr…g8ezcQ$1.00
2025-09-05 03:59 UTC OutgoingTP4vyrahuG…g8ezcQ$10.0K
2025-09-01 09:57 UTC IncomingTHZRk2ve6n…4nYvi2$0.53
2025-09-01 09:55 UTC OutgoingTHZcZbv9Vm…4nYvi2$26.2K
2025-08-08 07:35 UTC IncomingTVnJttniF8…4nYvi2$1.00
2025-08-08 07:34 UTC OutgoingTHZcZbv9Vm…4nYvi2$100.0K
2025-08-04 11:50 UTC IncomingTLWHEAy23i…4eRctj$1.22
2025-08-04 11:50 UTC OutgoingTWbfjDWT9A…4eRctj$12.2K
2025-08-04 11:48 UTC IncomingTLWHEAy23i…4eRctj$1.81
2025-08-04 11:47 UTC OutgoingTWbfjDWT9A…4eRctj$1.8K
2025-07-28 14:27 UTC IncomingTUVEe1MUGG…4huANm$25.6K
2025-07-21 11:44 UTC IncomingTWbfjDWT9A…4eRctj$8.4K
2025-07-15 10:29 UTC IncomingTPZE9FZcua…DvTjaG$16.7K
2025-07-15 06:12 UTC IncomingTUVEe1MUGG…4huANm$12.0K
2025-07-14 10:15 UTC IncomingTF8g6NP4z8…VQHgeP$15.0K
2025-07-14 06:41 UTC IncomingTUVEe1MUGG…4huANm$40.0K
2025-07-08 14:14 UTC IncomingTPZE9FZcua…DvTjaG$3.6K
2025-07-07 09:47 UTC IncomingTUVEe1MUGG…4huANm$18.3K
2025-07-01 13:19 UTC IncomingTUVEe1MUGG…4huANm$23.0K
2025-07-01 06:16 UTC IncomingTArLo8qSDK…GAx5Rs$30.0K
2025-06-30 11:05 UTC IncomingTUVEe1MUGG…4huANm$25.0K
2025-06-25 12:00 UTC IncomingTUVEjpiqv6…zhuANm$1.74
2025-06-25 11:59 UTC OutgoingTUVEe1MUGG…4huANm$1.7K
2025-06-25 07:39 UTC IncomingTUVEe1MUGG…4huANm$8.5K
2025-06-24 14:04 UTC IncomingTUVEe1MUGG…4huANm$18.0K
2025-06-23 12:55 UTC IncomingTYDTLJ3EjX…b8RLes$0.07
2025-06-23 12:55 UTC IncomingTW6PH5LxWT…b8RLes$0.07
2025-06-23 12:52 UTC IncomingTUVEe1MUGG…4huANm$22.0K
2025-06-07 15:43 UTC OutgoingTW684M5hs3…b8RLes$69.0K
2025-06-04 06:00 UTC IncomingTRQJ38UEZe…j6vbvS$7.7K
2025-05-29 12:51 UTC IncomingTCLqFb1WgS…ZF5JBr$60.0K
2025-05-26 12:20 UTC IncomingTW6TRed3Dc…b8RLes$2.25

Balance history

Now: $19.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 100

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

Peak: Mon 09:00 · 9
00
03
06
09
12
15
18
21
Mon
9
6
9
Tue
4
Wed
4
Thu
Fri
5
Sat
Sun