USDT address · TRON

TXkrpKxQZgiVHrZpzftRVremASc7zJSuY7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-04 15:21 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$13,623
10 transactions
Outgoing
$13,623
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $13 623, and 10 outbound transfers totalling $13 623.

Контрагенты

Показаны 12 · по объёму

АдресВходящихИсходящихОбъём ≈
9$13.6K
1$53

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-06-03 11:40 UTC IncomingTUr1P9t7xa…LUvPwh$53
2025-05-20 13:36 UTC IncomingTRDKYphPvH…TEVp6W$628
2025-03-25 07:46 UTC IncomingTRDKYphPvH…TEVp6W$1.4K
2025-03-18 11:51 UTC IncomingTRDKYphPvH…TEVp6W$1.7K
2025-03-11 11:21 UTC IncomingTRDKYphPvH…TEVp6W$1.1K
2025-03-04 11:43 UTC IncomingTRDKYphPvH…TEVp6W$1.8K
2025-02-25 09:43 UTC IncomingTRDKYphPvH…TEVp6W$1.8K
2025-02-18 11:37 UTC IncomingTRDKYphPvH…TEVp6W$1.9K
2025-02-11 12:55 UTC IncomingTRDKYphPvH…TEVp6W$633
2025-02-04 14:49 UTC IncomingTRDKYphPvH…TEVp6W$2.5K

Balance history

Now: $0 · 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.