USDT address · TRON

TG2xRLnQsPvbegrQWnhRxTqDv4PjybZGX8

FrozenTronscan →
✅
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
    TX 0x429f6f9288fbc90b67e5498e052c19dd1c6d4439dba701eb9fcc8f66416a4c4a· Block #79 277 121
  2. Ban$119 192
    TX 0xbd626f9cd497e566852f3711f8aa0fddd8553d3cc284769396f3aba2d69f54df· Block #79 277 625

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 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-14 13:19 UTC IncomingTEPDQQTL53…UQQKJo$1.50
2026-01-14 13:16 UTC OutgoingTEPDQdjLuK…UQQKJo$50.0K
2026-01-12 15:07 UTC IncomingTLFKymHmXu…7YsSJg$2.00
2026-01-12 15:06 UTC OutgoingTLFKyRTMdM…7YsSJg$2.0K
2026-01-12 13:41 UTC IncomingTEPDQrHvyj…UQQKJo$1.40
2026-01-12 13:39 UTC OutgoingTEPDQdjLuK…UQQKJo$40.0K
2026-01-12 12:03 UTC IncomingTLZyKn9Db9…u8EXpR$1.3K
2026-01-12 12:02 UTC IncomingTLsU7McHoE…fW6h84$1.1K
2026-01-12 12:00 UTC IncomingTYcrrwzBAp…8v2AXq$10.3K
2026-01-12 11:59 UTC IncomingTEL1K84rcv…BrxXjp$52.7K
2026-01-12 11:59 UTC IncomingTCkC2mZR8W…8mcftB$2.6K
2026-01-12 11:58 UTC IncomingTC2BMjAG25…WnKjPS$116.2K
2026-01-12 11:58 UTC IncomingTTv3ViZRnt…7fgkmm$1.1K
2026-01-12 11:56 UTC IncomingTVpNA6y2vH…obf98A$8.6K
2026-01-12 11:55 UTC IncomingTSneGwZQe9…c37fxY$6.4K
2026-01-12 11:54 UTC IncomingTRLsWPWYAz…t2jn5g$911
2026-01-12 11:53 UTC IncomingTKsKgDLgkq…EWsqUX$7.6K
2026-01-12 11:53 UTC IncomingTK28uBBLy5…qSJymD$1.4K
2025-12-26 05:33 UTC OutgoingTEPDQdjLuK…UQQKJo$76.0K
2025-12-26 05:14 UTC IncomingTLFuEgxkkw…LkazfA$710
2025-12-26 05:12 UTC IncomingTEHpYzTxJB…6he5Z4$877
2025-12-26 05:12 UTC IncomingTG2zVubni2…EwUufm$1.3K
2025-12-26 05:11 UTC IncomingTLsU7McHoE…fW6h84$10.1K
2025-12-26 05:10 UTC IncomingTPSidprB9Q…7pyB6r$5.3K
2025-12-26 05:09 UTC IncomingTRkWgnaie8…KjpXf2$1.3K
2025-12-26 05:09 UTC IncomingTFugX4Stkq…tt6xQq$1.6K
2025-12-26 05:08 UTC IncomingTSpZoXp4gS…RuBzzX$66
2025-12-26 05:07 UTC IncomingTM6kaRtPm4…o5uBor$4.36
2025-12-26 05:07 UTC IncomingTM6kaRtPm4…o5uBor$4.7K
2025-12-26 05:06 UTC IncomingTCkC2mZR8W…8mcftB$1.4K
2025-12-26 05:05 UTC IncomingTJZL2XBBXU…sYei35$29.1K
2025-12-26 05:04 UTC IncomingTXCaU9qfXj…mPcTj2$9.9K
2025-12-26 05:03 UTC IncomingTCMhMzFvjz…dJQAJL$10.4K
2025-12-21 11:57 UTC OutgoingTEPDQdjLuK…UQQKJo$19.5K
2025-12-06 06:17 UTC IncomingTP2zgiggWm…Q94cpK$1.60
2025-12-06 06:15 UTC OutgoingTP2zHpA3e3…Q94cpK$60.0K
2025-11-27 08:11 UTC IncomingTRB7PM4UGx…UQQKJo$1.00
2025-11-27 08:09 UTC OutgoingTEPDQdjLuK…UQQKJo$100.0K
2025-11-27 07:51 UTC IncomingTBf6Gzgshq…dNPJJm$606
2025-11-27 07:51 UTC IncomingTUxjo7pTdR…iw5N36$2.1K
2025-11-27 07:50 UTC IncomingTWN6FcidER…5Wzrma$961
2025-11-27 07:49 UTC IncomingTKsKgDLgkq…EWsqUX$807
2025-11-27 07:46 UTC IncomingTQtXrHEJ56…WrZhyB$32.2K
2025-11-27 07:43 UTC IncomingTE2cfPeP9B…xfhpx5$57.2K
2025-11-27 07:42 UTC IncomingTCMhMzFvjz…dJQAJL$10.2K
2025-11-27 07:41 UTC IncomingTMXC1hfDDH…LAk6dU$71.6K
2025-11-13 06:12 UTC OutgoingTCMh8gtY7g…iFuYiF$55.0K
2025-11-13 06:10 UTC IncomingTYMzVcomCv…Bh5qay$10.0K
2025-11-13 06:09 UTC IncomingTCXQLG9R7H…GU4cHV$48.9K
2025-10-29 07:05 UTC OutgoingTCMh8gtY7g…iFuYiF$40.5K

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.