USDT address · TRON

TG2xRLnQsPvbegrQWnhRxTqDv4PjybZGX8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$119 192
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 05:39 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$2,545,692
153 transactions
Outgoing
$2,426,500
55 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$119 192
  2. Ban$119 192

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 2026-01-15, freezing $119 192 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $2.55M, and 55 outbound transfers totalling $2.43M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-15, freezing $119 192 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?

$119 192 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 2024-10-01. 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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
19$910.0K
35$654.0K
14$596.5K
6$340.0K
5$285.5K
5$275.5K
6$270.0K
5$180.0K
20$169.5K
3$150.0K
3$140.0K
1$116.2K
1$99.7K
11$80.0K
1$71.6K
2$67.0K
1$60.0K
1$60.0K
1$57.2K
1$52.7K
1$48.9K
1$40.0K
1$32.2K
1$30.0K
1$29.1K
2$20.6K
1$20.0K
2$11.2K
1$10.9K
1$10.3K
1$10.0K
1$10.0K
1$9.9K
1$8.6K
2$8.5K
1$6.4K
1$5.3K
2$4.7K
2$4.0K
1$2.1K
1$2.0K
1$1.6K
1$1.4K
1$1.3K
1$1.3K
1$1.3K
1$1.1K
1$961
1$911
1$877

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $119.2K · 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.