USDT address · TRON

TBH2ma4mK6EQ9bNQY1xJcUvHMjuqZCms6v

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$76 202
Window from pre-ban to ban: 2 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-09 14:44 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$314,002
25 transactions
Outgoing
$237,800
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$76 202
    TX 0xb334e0b5fe9b032bc85b72a2f4d6d05c1c798a0194990b177238d2c66805d721· Block #74 670 476
  2. Ban$76 202
    TX 0xf64bc9a121736885e66d61653ae74f5a0232994850689f1fcd44e605e5198d06· Block #74 673 679

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 2025-08-08, freezing $76 202 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $314 002, and 8 outbound transfers totalling $237 800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $76 202 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?

$76 202 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 2024-02-09. 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 · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2025-03-30 14:32 UTC IncomingTY9KR2qoJi…mnoR66$25.0K
2025-03-29 18:46 UTC IncomingTY9KR2qoJi…mnoR66$19.0K
2025-03-12 19:43 UTC IncomingTSkFSVHbeq…7K8fyn$0.05
2024-12-28 08:06 UTC IncomingTRAAZ4cRnR…dNK9Ae$30.0K
2024-12-24 07:56 UTC IncomingTRAAZ4cRnR…dNK9Ae$20.0K
2024-12-18 14:14 UTC IncomingTNyz1tnLvj…UbNHk2$0.02
2024-12-17 16:12 UTC IncomingTRAAZ4cRnR…dNK9Ae$30.0K
2024-12-11 19:42 UTC IncomingTRAAZ4cRnR…dNK9Ae$30.0K
2024-11-25 18:10 UTC IncomingTRAAZ4cRnR…dNK9Ae$20.0K
2024-11-24 10:00 UTC IncomingTRAAZ4cRnR…dNK9Ae$20.0K
2024-11-20 12:07 UTC IncomingTVbvLYkrWD…eWaWjn$0.02
2024-11-20 11:52 UTC IncomingTVg5ZXYzwT…4WaWjn$0.05
2024-11-20 11:51 UTC IncomingTEMVUhf7ez…4WaWjn$0.01
2024-11-20 11:51 UTC IncomingTVg5ZXYzwT…4WaWjn$0.05
2024-08-28 06:21 UTC IncomingTRAAZ4cRnR…dNK9Ae$20.0K
2024-02-24 17:35 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K
2024-02-21 12:19 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K
2024-02-09 14:59 UTC IncomingTL6UQRZk64…3tMp3k$0.60
2024-02-09 14:58 UTC IncomingTL6rvjcip6…ztMp3k$0.62
2024-02-09 14:48 UTC IncomingTL6UQRZk64…3tMp3k$0.60
2023-12-17 14:15 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K
2023-12-03 20:46 UTC IncomingTRAAZ4cRnR…dNK9Ae$10.0K
2023-10-18 06:44 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K
2023-10-09 06:28 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K
2023-09-24 15:35 UTC IncomingTRAAZ4cRnR…dNK9Ae$15.0K

Balance history

Now: $76.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 33

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

Peak: Wed 12:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
4
5
2
4
Thu
Fri
4
Sat
Sun
2