USDT address · TRON

TE2qVzGwDWThdTsqG2ZpCUrawFsnJDHLpg

Name: TE2qVz…HLpg · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-05T16:38:21Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$13 188

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

First transaction: 2024-06-14 07:51 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $537,992
121 transactions
Outgoing: $524,805
541 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-05 16:38:21 UTC$13 188
TX 0x3cca79ab9ba98117ea7928783d683683142d7471abb6fe08e7753b2dd6b2f15c· Block #67 588 803
Ban2024-12-05 17:00:48 UTC$13 188
TX 0x276a5621a43b2c31a85b3465cea885697676242fbec3cc0765d22678ede35ee3· Block #67 589 252

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 2024-12-05, freezing $13 188 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $537 992, and 541 outbound transfers totalling $524 805.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $13 188 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?

$13 188 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-14. 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.