USDT address · TRON

TH2gVZAro9eEnxagqCF3Dmad91iWvY2qA2

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 332
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-14 19:39 UTC
Active for
6 months 22 days

USDT activity (all-time)

Incoming
$311,405
16 transactions
Outgoing
$295,073
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$16 332
    TX 0x1e1b0ef2f9f1260ddc284223b6eaff58145266af59880252f8daca7de1626d02· Block #78 411 078
  2. Ban$16 332
    TX 0x4566679e5a3ff38cf1a7ef2f4f73738a278b0076f691140a7c80235fe64bcffc· Block #78 411 340

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 2025-12-16, freezing $16 332 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $311 405, and 8 outbound transfers totalling $295 073.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-16, freezing $16 332 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?

$16 332 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 2025-12-14. 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 · 30 дней · с миксерами.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-12-16 13:05 UTC OutgoingTMGf3792yx…FxNcUZ$1.5K
2025-12-16 11:02 UTC OutgoingTTW2cvuSx7…yhJ14D$863
2025-12-16 10:59 UTC OutgoingTHkCK4sKTw…d5aSmK$472
2025-12-15 15:44 UTC OutgoingTNEfu8Ws36…Tay7vN$100.0K
2025-12-15 15:27 UTC OutgoingTH83BwQ5GE…bN9tX8$36.9K
2025-12-15 15:22 UTC OutgoingTG6aCBDNNE…VcseXw$42.0K
2025-12-15 11:52 UTC OutgoingTPoS6nBanA…59qmTm$193
2025-12-15 11:18 UTC OutgoingTUKkj3LbGx…eeSwpY$113.1K

Balance history

Now: $16.3K · sample: 24

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 24

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 15:00 · 6
00
03
06
09
12
15
18
21
Mon
3
4
6
Tue
Wed
Thu
Fri
Sat
Sun
3