USDT address · TRON

TBK2tFYj2w14e8mkDuk6FdRKz6KQ29e6AP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 772
Window from pre-ban to ban: 2 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-17 22:01 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$2,241,069
32 transactions
Outgoing
$2,126,297
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$114 772
    TX 0x47e958c5a8c187e4be92bf6cfef25026d21a75c5cba525f8b1517461c383b78e· Block #76 279 492
  2. Ban$114 772
    TX 0x032cb2c13000ae3ca573241b9694adfe1ec7ffc6dd90b915c1c10058281117a2· Block #76 282 138

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 2025-10-03, freezing $114 772 of USDT. Pre-ban submission was first observed on 2025-10-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.24M, and 28 outbound transfers totalling $2.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-03, freezing $114 772 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?

$114 772 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 2025-01-17. 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 · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-02 08:26 UTC IncomingTB2yrThMo9…6fGCBk$114.8K
2025-10-01 10:14 UTC OutgoingTLYw14znW6…dGxch6$95.6K
2025-10-01 10:07 UTC OutgoingTRt69zQ8et…QopQhu$12.6K
2025-09-30 13:57 UTC IncomingTB2yrThMo9…6fGCBk$108.2K
2025-09-29 18:04 UTC OutgoingTAzFjcJ6xq…LRS7gC$209.1K
2025-09-29 15:45 UTC IncomingTUuVF1sYcr…LRS7gC$1.00
2025-09-29 15:45 UTC IncomingTNEf7VQMTj…LRS7gC$1.00
2025-09-29 15:42 UTC IncomingTMpY9gokLR…LRS7gC$1.71
2025-09-29 15:38 UTC OutgoingTAzFjcJ6xq…LRS7gC$170.9K
2025-09-29 10:44 UTC IncomingTVgaQGoo1C…qruaya$214.1K
2025-09-29 10:31 UTC IncomingTDAaBJPXUn…R5faye$165.9K
2025-09-29 10:12 UTC OutgoingTWmjeM6b78…Zp32CB$170.9K
2025-09-29 10:10 UTC IncomingTLkpHZjKwe…1wZiZp$102.1K
2025-09-28 12:38 UTC IncomingTLkpHZjKwe…1wZiZp$68.9K
2025-09-27 21:08 UTC OutgoingTAzFjcJ6xq…LRS7gC$139.8K
2025-09-27 11:02 UTC IncomingTBkakHnqWL…RM1Ewu$139.7K
2025-09-25 14:52 UTC OutgoingTWmjeM6b78…Zp32CB$151.0K
2025-09-25 11:03 UTC IncomingTBkakHnqWL…RM1Ewu$93.1K
2025-09-24 11:55 UTC IncomingTBkakHnqWL…RM1Ewu$58.0K
2025-09-24 10:50 UTC OutgoingTWmjeM6b78…Zp32CB$210.9K
2025-09-24 10:04 UTC IncomingTBkakHnqWL…RM1Ewu$127.9K
2025-09-24 09:50 UTC OutgoingTAzFjcJ6xq…LRS7gC$0.10
2025-09-23 17:42 UTC IncomingTA61CZVmaf…j1dqzR$82.8K
2025-09-22 10:40 UTC OutgoingTAzFjcJ6xq…LRS7gC$239.5K
2025-09-22 10:39 UTC IncomingTKz2UDxFaG…oF6KvY$239.4K
2025-09-22 10:36 UTC OutgoingTAzFjcJ6xq…LRS7gC$198.0K
2025-09-22 10:05 UTC IncomingTA61CZVmaf…j1dqzR$198.4K
2025-03-04 19:06 UTC OutgoingTC1CCEjVfE…QYRZMZ$120.0K
2025-03-01 14:17 UTC IncomingTL2NrvE97L…gSjX87$0.06
2025-03-01 14:17 UTC IncomingTGTSu72FCt…Ho8LNC$120.0K
2025-02-21 17:06 UTC OutgoingTRFAUSuLhd…Tq3YSy$18.1K
2025-02-21 05:58 UTC OutgoingTC9kDHvFLj…qMS7aN$775
2025-02-20 12:29 UTC IncomingTL2NrvE97L…gSjX87$0.06
2025-02-20 12:29 UTC OutgoingTL2NWLV8am…nSjX87$58.5K
2025-02-18 07:14 UTC OutgoingTL2NWLV8am…nSjX87$10.0K
2025-02-18 07:05 UTC OutgoingTTYPWzq85G…npfCqn$567
2025-02-17 19:55 UTC IncomingTV95efGzB5…GnShAg$0.01
2025-02-17 19:55 UTC OutgoingTV9jB5Pd63…GnShAg$113.0K
2025-02-17 15:08 UTC OutgoingTV9jB5Pd63…GnShAg$288
2025-02-13 19:00 UTC IncomingTLyHp9ZMzd…R2pnbg$200.0K
2025-02-06 15:00 UTC IncomingTCYSRz2sjv…feJZ64$0.01
2025-02-06 15:00 UTC OutgoingTCYSST7ZtU…TeJZ64$13.2K
2025-02-03 07:40 UTC IncomingTTaR6ZGrJ8…Pdkty1$0.05
2025-02-03 07:40 UTC OutgoingTTaRkhabCw…rdkty1$50.0K
2025-02-03 07:36 UTC IncomingTKjht225Ko…9jCLnK$4.7K
2025-01-25 18:51 UTC OutgoingTMbw4utgE4…hhtJZA$22.4K
2025-01-25 18:37 UTC IncomingTHW37NLJWQ…pnDhbX$0.03
2025-01-25 18:37 UTC OutgoingTHW3PPnKjm…KnDhbX$26.7K
2025-01-25 08:26 UTC IncomingTCc621vd5x…iUks7Y$0.04
2025-01-25 08:26 UTC OutgoingTCc68y4c9Z…2Uks7Y$3.8K

Balance history

Now: $114.8K · sample: 60

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.