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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 20:19 UTC OutgoingTUfPmczaxo…XDhUTz$141.0K
2025-09-23 16:08 UTC OutgoingTJpz9jkunT…mSdhwk$96.0K
2025-09-23 16:07 UTC OutgoingTUfPmczaxo…XDhUTz$553.0K
2025-09-22 20:41 UTC OutgoingTGm4RpofYK…P84smn$342.0K
2025-09-22 16:00 UTC OutgoingTUNZfgrkyg…jVJPFf$500.0K
2025-09-19 19:44 UTC OutgoingTUfPmczaxo…XDhUTz$25.4K
2025-09-18 11:47 UTC OutgoingTGm4RpofYK…P84smn$60.0K
2025-09-17 20:36 UTC OutgoingTH7snQHMjF…Vcy5rX$20.0K
2025-09-16 20:58 UTC OutgoingTJpz9jkunT…mSdhwk$80.0K
2025-09-16 17:20 UTC OutgoingTRs5Y4qbYF…wiJT1H$55.0K
2025-09-15 20:10 UTC OutgoingTUfPmczaxo…XDhUTz$4.0K
2025-09-12 18:35 UTC OutgoingTJpz9jkunT…mSdhwk$24.0K
2025-09-12 18:11 UTC OutgoingTQHMK8yo9Z…17qWou$5.9K
2025-09-11 20:11 UTC OutgoingTCiswVGwjb…fyKqvY$100.0K
2025-09-10 19:47 UTC OutgoingTUfPmczaxo…XDhUTz$100.0K
2025-09-10 15:19 UTC OutgoingTSBTdYkJoB…qTPFyg$5.0K
2025-09-09 19:47 UTC OutgoingTUfPmczaxo…XDhUTz$150.0K
2025-09-09 19:29 UTC OutgoingTRs5Y4qbYF…wiJT1H$12.0K
2025-09-09 16:27 UTC OutgoingTCYGgZfuwv…9tt1K4$6.0K
2025-09-09 16:26 UTC OutgoingTUfPmczaxo…XDhUTz$25.3K
2025-09-09 14:26 UTC OutgoingTJpz9jkunT…mSdhwk$360.0K
2025-09-09 14:25 UTC OutgoingTQHMK8yo9Z…17qWou$7.9K
2025-09-08 20:03 UTC OutgoingTUfPmczaxo…XDhUTz$185.0K
2025-09-03 19:14 UTC OutgoingTPGyJozzL6…cTxKtv$10.0K
2025-09-03 15:54 UTC OutgoingTYfV8SUHDp…byUXJp$20.3K
2025-09-02 18:01 UTC OutgoingTBzRYaf95o…AMQ7Kx$21.2K

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.