USDT address · TRON

TLG2zDJT3WrteWYTk6v2DNWXWjuZv9KuuE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$478
Window from pre-ban to ban: 4 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-30 07:45 UTC
Active for
4 years 7 months

USDT activity (all-time)

Incoming
$3,659,911
201 transactions
Outgoing
$3,659,433
252 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$478
    TX 0xfe320780177dc48888d4f9f48f1fac9ddb56601d798c232a45db41bc9043bdb4· Block #46 985 784
  2. Ban$478
    TX 0x3fb0e68c5774418f6dbe5262ca0ca6926c1d42d4c4a4bfb041dd5f243a8a61b4· Block #46 991 631

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 2022-12-20, freezing $478 of USDT. Pre-ban submission was first observed on 2022-12-20 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 201 inbound transfers totalling $3.66M, and 252 outbound transfers totalling $3.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-20, freezing $478 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?

$478 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2021-11-30. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQEuSEVRk1…gQJ13V
24—$3.6M
TY6ttNNqmN…DkriWh
—7$3.2M
TSDpT9Hgzu…eGJ55g
—2$432.6K
TKFWJks6dN…vM68ZS
—1$17.0K
TSybz4ybCy…GETYkb
1—$17.0K
TXVnCWxHij…FKgL61
—1$6.1K
TDDRAfUE26…D88888
154—$4.8K
TK92edATpD…f77777
—104$2.7K
TMaVHXKyAF…x44444
—45$926
TU2xM88mz1…233333
—42$615
TAHGNZFCVc…v22222
—12$176
TKdSfKqbyn…HAAAAA
2—$15

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$18
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$17
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$16
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$15
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$14
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$13
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$12
2022-12-20 12:13 UTC OutgoingTMaVHXKyAF…x44444$11
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$30
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$29
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$28
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$27
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$26
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$25
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$24
2022-12-20 07:38 UTC OutgoingTMaVHXKyAF…x44444$23
2022-12-20 07:37 UTC OutgoingTMaVHXKyAF…x44444$22
2022-12-20 07:37 UTC OutgoingTMaVHXKyAF…x44444$21
2022-12-20 07:37 UTC OutgoingTMaVHXKyAF…x44444$20
2022-12-20 07:15 UTC OutgoingTWusCqcthF…gkriWh$0
2022-12-20 07:04 UTC OutgoingTKCq382peA…DkriWh$0
2022-12-20 07:04 UTC OutgoingTY6ttNNqmN…DkriWh$661.1K
2022-12-20 06:55 UTC OutgoingTK92edATpD…f77777$33
2022-12-20 06:55 UTC OutgoingTK92edATpD…f77777$34
2022-12-20 06:55 UTC OutgoingTK92edATpD…f77777$35
2022-12-20 06:54 UTC OutgoingTK92edATpD…f77777$36
2022-12-20 06:54 UTC OutgoingTK92edATpD…f77777$37
2022-12-20 06:54 UTC OutgoingTK92edATpD…f77777$38

Balance history

Now: $478 · 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.