USDT address · TRON

TBY2Tpu7Whokfc1r1bzAXcGoqtjFnU4EMn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$38 341
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$38 341
  2. Ban$38 341

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 2024-12-05, freezing $38 341 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $38 341 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?

$38 341 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-12-05. 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 · За всё время.

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-10 17:27 UTC IncomingTJy2LR9FFr…ZUasGF$840
2024-12-09 17:41 UTC IncomingTFMcFA3bcs…9GcSAH$1.00
2024-12-06 14:42 UTC IncomingTGS3cigHAg…Wk5d4J$10.0K
2024-12-06 14:33 UTC IncomingTGS3cigHAg…Wk5d4J$1.20
2024-12-06 02:20 UTC IncomingTZCXmJwY4M…D55FMU$144
2024-12-05 22:17 UTC IncomingTDqSquXBgU…dkhSCf$1.7K
2024-12-05 15:41 UTC IncomingTDqSquXBgU…dkhSCf$999
2024-12-04 13:48 UTC IncomingTJy2LR9FFr…ZUasGF$2.7K
2024-12-04 13:45 UTC IncomingTJy2LR9FFr…ZUasGF$17.2K
2024-12-04 13:45 UTC IncomingTJy2LR9FFr…ZUasGF$5.0K
2024-12-04 12:58 UTC IncomingTDqSquXBgU…dkhSCf$26.9K
2024-12-03 22:41 UTC IncomingTK4ykR48cQ…g6n3gJ$655
2024-12-03 17:04 UTC IncomingTHvQm1WGJa…nVFZSh$883
2024-12-03 15:17 UTC IncomingTDqSquXBgU…dkhSCf$857
2024-12-02 16:26 UTC IncomingTZ1YUWHMpH…uJKdRG$830
2024-12-02 16:21 UTC IncomingTDqSquXBgU…dkhSCf$34.4K
2024-11-29 13:15 UTC IncomingTJy2LR9FFr…ZUasGF$1.3K
2024-11-29 13:15 UTC IncomingTJy2LR9FFr…ZUasGF$46.8K
2024-11-29 13:15 UTC IncomingTJy2LR9FFr…ZUasGF$712
2024-11-29 13:00 UTC IncomingTJy2LR9FFr…ZUasGF$150.1K
2024-11-28 23:04 UTC IncomingTZCXmJwY4M…D55FMU$161
2024-11-28 12:15 UTC IncomingTJy2LR9FFr…ZUasGF$17.1K
2024-11-28 12:15 UTC IncomingTJy2LR9FFr…ZUasGF$4.7K
2024-11-27 17:09 UTC IncomingTNXoiAJ3dc…TXc32G$9.4K
2024-11-27 01:12 UTC IncomingTJy2LR9FFr…ZUasGF$5.0K
2024-11-27 01:10 UTC IncomingTJy2LR9FFr…ZUasGF$94.5K
2024-11-26 20:12 UTC IncomingTYASr5UV6H…MUxHLS$8.2K
2024-11-26 19:38 UTC IncomingTK4ykR48cQ…g6n3gJ$12.2K
2024-11-26 18:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$20.5K
2024-11-26 18:13 UTC IncomingTUnvcLq6xf…3cange$0.02
2024-11-26 18:13 UTC IncomingTUnv8SkWfD…jcange$0.02
2024-11-26 17:18 UTC IncomingTJy2LR9FFr…ZUasGF$794
2024-11-26 17:15 UTC IncomingTJy2LR9FFr…ZUasGF$19.9K
2024-11-26 02:46 UTC IncomingTK4ykR48cQ…g6n3gJ$866
2024-11-25 23:23 UTC IncomingTNXoiAJ3dc…TXc32G$430

Balance history

Now: $38.3K · 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.