USDT address · TRON

TE2D2wovKPenDnsTatLB87kZWhHNNJdVTM

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$14 498
Window from pre-ban to ban: 5 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$14 498
  2. Ban$14 498

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 2025-09-24, freezing $14 498 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 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 2025-09-24, freezing $14 498 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?

$14 498 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 2025-09-24. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 20:16 UTC IncomingTGm4RpofYK…P84smn$141.0K
2025-09-23 16:01 UTC IncomingTQVD5uJnB1…ZiFTM7$649.0K
2025-09-22 17:35 UTC IncomingTCc1T9Fskx…PC8pR7$342.0K
2025-09-22 15:40 UTC IncomingTCc1T9Fskx…PC8pR7$500.0K
2025-09-19 19:43 UTC IncomingTJ3gEbdqcf…oW4t9u$25.4K
2025-09-17 15:47 UTC IncomingTCc1T9Fskx…PC8pR7$80.0K
2025-09-16 20:46 UTC IncomingTGm4RpofYK…P84smn$80.0K
2025-09-16 17:14 UTC IncomingTJFEDMJjRo…j6bdyB$10.0K
2025-09-16 17:13 UTC IncomingTJFEDMJjRo…j6bdyB$45.0K
2025-09-15 20:08 UTC IncomingTJ3gEbdqcf…oW4t9u$4.0K
2025-09-12 17:32 UTC IncomingTJFEDMJjRo…j6bdyB$29.9K
2025-09-11 19:58 UTC IncomingTCc1T9Fskx…PC8pR7$100.0K
2025-09-10 17:42 UTC IncomingTJFEDMJjRo…j6bdyB$105.0K
2025-09-09 19:45 UTC IncomingTCa7AhDFMK…3WAGQr$150.0K
2025-09-09 17:22 UTC IncomingTJFEDMJjRo…j6bdyB$12.0K
2025-09-09 16:25 UTC IncomingTJ3gEbdqcf…oW4t9u$9.3K
2025-09-09 16:07 UTC IncomingTJFEDMJjRo…j6bdyB$22.0K
2025-09-09 14:23 UTC IncomingTJ3gEbdqcf…oW4t9u$38.0K
2025-09-09 13:50 UTC IncomingTJFEDMJjRo…j6bdyB$329.9K
2025-09-08 20:01 UTC IncomingTCa7AhDFMK…3WAGQr$175.0K
2025-09-08 20:00 UTC IncomingTJ3gEbdqcf…oW4t9u$10.0K
2025-09-03 17:35 UTC IncomingTCc1T9Fskx…PC8pR7$10.0K
2025-09-03 16:21 UTC IncomingTJFEDMJjRo…j6bdyB$13.8K
2025-09-03 15:42 UTC IncomingTJFEDMJjRo…j6bdyB$20.3K

Balance history

Now: $14.5K · 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.