USDT address · TRON

TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$248 347
Window from pre-ban to ban: 7 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-23 15:01 UTC
Active for
10 months 14 days

USDT activity (all-time)

Incoming
$1,715,890
114 transactions
Outgoing
$1,467,543
232 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$248 347
    TX 0x88cf687ab266eaf33e66f5a87709f8fcb7025e1e7e21fa7f734cb06a5f876e8b· Block #80 369 019
  2. Ban$248 347
    TX 0x4d3e2f4bb3bf1530ecfce8a986c3b0600e376fee4ef2e90ff8f100ff2e091d2b· Block #80 377 669

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 2026-02-22, freezing $248 347 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $1.72M, and 232 outbound transfers totalling $1.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $248 347 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?

$248 347 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 2025-08-23. 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 dust.

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
2026-02-23 19:43 UTC IncomingTRe94CVKVp…che2qQ$1.1K
2026-02-22 18:14 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-21 20:09 UTC IncomingTRe94CVKVp…che2qQ$1.4K
2026-02-21 18:26 UTC IncomingTU4vEruvZw…r7Pvaa$17
2026-02-21 18:08 UTC OutgoingTGZjCBu6qA…7urKtL$3.7K
2026-02-21 18:08 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-21 17:30 UTC OutgoingTRMhG1R1D7…G5QErT$42.3K
2026-02-21 17:30 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-21 15:31 UTC IncomingTU4vEruvZw…r7Pvaa$108
2026-02-20 21:42 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-20 21:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-20 19:05 UTC OutgoingTT648f3fnJ…9LFjZL$100
2026-02-20 19:05 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-20 17:51 UTC IncomingTBPiNYGE4v…kubVcN$299.9K
2026-02-20 17:45 UTC IncomingTBQNCGVEVn…Hu2DhK$50
2026-02-20 15:50 UTC IncomingTMV8gL5Zwp…a54ENz$4.5K
2026-02-19 22:18 UTC IncomingTU4vEruvZw…r7Pvaa$99
2026-02-19 18:09 UTC IncomingTJ7hhYhVha…L3JSdb$3.0K
2026-02-19 17:50 UTC IncomingTJ5usJLLwj…KzfQ5y$2.5K
2026-02-19 16:18 UTC IncomingTUKmZuxkLV…vYq4uD$400
2026-02-18 19:53 UTC OutgoingTJCNBVykCB…j6qAbx$3.0K
2026-02-18 19:53 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-18 17:54 UTC OutgoingTERi91CSFb…anoRTe$15.0K
2026-02-18 17:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-17 16:02 UTC IncomingTRe94CVKVp…che2qQ$1.1K
2026-02-17 00:46 UTC OutgoingTPVSpqcpB8…5w9xqU$410
2026-02-17 00:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-16 15:29 UTC OutgoingTGneWAsWw7…eFFWUE$900
2026-02-16 15:29 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-16 09:51 UTC IncomingTEZDJbjhNL…1iLCY7$2.3K
2026-02-14 17:09 UTC OutgoingTERi91CSFb…anoRTe$500
2026-02-14 17:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-14 16:45 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-14 16:45 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-14 07:05 UTC IncomingTJya9vBLzQ…3gUxDj$32.0K
2026-02-13 17:46 UTC OutgoingTT7CnqPMoV…SREUqh$2.0K
2026-02-13 17:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-13 15:36 UTC IncomingTQrY8tryqs…yn4STm$3.2K
2026-02-12 16:19 UTC IncomingTUKmZuxkLV…vYq4uD$300
2026-02-10 23:09 UTC OutgoingTXZzZt49M1…fB9uj2$1.4K
2026-02-10 23:09 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-10 20:28 UTC IncomingTUKmZuxkLV…vYq4uD$400
2026-02-09 20:42 UTC OutgoingTYzwMascRY…QnSVHQ$30.0K
2026-02-09 20:42 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-09 17:05 UTC IncomingTKRwW5LhDM…nUP5pj$15.0K
2026-02-07 22:46 UTC OutgoingTDNLfxXzas…zVATYG$10.0K
2026-02-07 22:46 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 22:15 UTC OutgoingTERi91CSFb…anoRTe$20.0K
2026-02-07 22:15 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-02-07 18:07 UTC IncomingTXMrMZ655Z…P3Zg9U$50.0K

Balance history

Now: $248.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 17:00 · 12
00
03
06
09
12
15
18
21
Mon
7
6
Tue
9
Wed
10
5
Thu
9
6
9
7
Fri
12
6
Sat
6
8
6
Sun

Very active address — pattern based on the last 200 transactions.