USDT address · TRON

TAm2Z2nLUNECjNrpsVG8RNrE1sfZ33598X

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$487 640
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 13:32 UTC
Active for
5 months 28 days

USDT activity (all-time)

Incoming
$1,087,640
10 transactions
Outgoing
$600,000
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$487 640
    TX 0xd86dcd8d90ed6036f2027526ab8055c44fd40a31d10cf0f6bc2e0a2f92e572a2· Block #79 193 313
  2. Ban$487 640
    TX 0x2831e79fdfc29777b72e5c845eff7ed8e25fad8c11e1dcc0fb9b3855a827366c· Block #79 197 728

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 2026-01-12, freezing $487 640 of USDT. Pre-ban submission was first observed on 2026-01-12 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.09M, and 3 outbound transfers totalling $600 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-12, freezing $487 640 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?

$487 640 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-07. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQNx3RHWM5…7VnKBC
4—$580.0K
TTQWNB4p3k…daN4Fa
1—$257.6K
TFeD2zvUpH…xeXMe3
1—$250.0K
TJAxjNJZwj…mWCenK
1—$4.00
TCje54y64k…WiuNeS
1—$1.22
TNUXeQBpWU…5duYPV
1—$1.00
TNUXexDFhv…5duYPV
1—$1.00

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
2026-01-13 15:08 UTC IncomingTCje54y64k…WiuNeS$1.22
2026-01-13 10:03 UTC IncomingTQNx3RHWM5…7VnKBC$130.0K
2026-01-12 07:11 UTC IncomingTNUXexDFhv…5duYPV$1.00
2026-01-12 07:08 UTC IncomingTNUXeQBpWU…5duYPV$1.00
2026-01-11 15:12 UTC IncomingTQNx3RHWM5…7VnKBC$150.0K
2026-01-10 07:59 UTC IncomingTJAxjNJZwj…mWCenK$4.00
2026-01-09 15:59 UTC IncomingTQNx3RHWM5…7VnKBC$150.0K
2026-01-09 09:31 UTC IncomingTQNx3RHWM5…7VnKBC$150.0K
2026-01-09 09:29 UTC IncomingTFeD2zvUpH…xeXMe3$250.0K
2026-01-07 13:33 UTC IncomingTTQWNB4p3k…daN4Fa$257.6K

Balance history

Now: $487.6K · 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.