USDT address · TRON

TM2SzDHaRE9L89y1Yfsf8CvRz1THkB3irC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$311 937
Window from pre-ban to ban: 3 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-07 17:18 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$2,291,184
146 transactions
Outgoing
$1,979,247
63 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$311 937
    TX 0x7718d168eba468460b2720fc4bc1de6e0c0c2afd516ac68c5641a11cb2769a05· Block #72 162 548
  2. Ban$311 937
    TX 0xbbf1f066121ab3447dc93db1eb8d2985019df6ea123efbbffca04a3670e0060f· Block #72 166 978

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 2025-05-13, freezing $311 937 of USDT. Pre-ban submission was first observed on 2025-05-13 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 146 inbound transfers totalling $2.29M, and 63 outbound transfers totalling $1.98M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-13, freezing $311 937 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?

$311 937 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 2025-04-07. 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 · 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-26 13:37 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-26 13:26 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-13 20:38 UTC IncomingTT6D25JWXU…Li2p8M$2.00
2025-05-13 19:22 UTC IncomingTJAq84kqFK…224Xza$7.3K
2025-05-12 16:30 UTC IncomingTANNyT5SDp…FCXVGN$0.03
2025-05-12 16:28 UTC OutgoingTANzaU4QVh…FCXVGN$33.0K
2025-05-12 14:46 UTC IncomingTQsHYicU5y…3trzyd$2.0K
2025-05-12 13:59 UTC IncomingTANNyT5SDp…FCXVGN$1.40
2025-05-12 13:59 UTC OutgoingTANNyT5SDp…FCXVGN$0
2025-05-12 13:57 UTC OutgoingTANzaU4QVh…FCXVGN$39.5K
2025-05-12 09:37 UTC IncomingTJ7hhYhVha…L3JSdb$3.5K
2025-05-10 15:24 UTC IncomingTRyzECJ3we…fsuMZ6$36.2K
2025-05-09 23:51 UTC IncomingTYssUqcaAa…zj5ykK$0.03
2025-05-09 23:46 UTC OutgoingTYss2U8wHX…hj5ykK$26.2K
2025-05-09 23:19 UTC IncomingTJ7hhYhVha…L3JSdb$15.6K
2025-05-09 21:14 UTC OutgoingTQ6aHZWgKg…kTRQMU$5.6K
2025-05-09 21:00 UTC IncomingTQ6atvfVTh…ZTRQMU$0.03
2025-05-09 20:55 UTC OutgoingTQ6aHZWgKg…kTRQMU$27.0K
2025-05-09 20:40 UTC IncomingTNHAxfMvST…h6jJou$27.0K
2025-05-09 18:06 UTC IncomingTGpqcvQ8Qa…Q7xfrh$0.02
2025-05-09 18:00 UTC OutgoingTGpqEiU8Uz…L7xfrh$2.2K
2025-05-09 17:50 UTC IncomingTUzXGL9VSE…tAavU7$10.0K
2025-05-09 17:20 UTC IncomingTT647Nz4Fx…Li2p8M$0.01
2025-05-09 17:18 UTC IncomingTT6HhJu6BB…Li2p8M$1.25
2025-05-09 17:12 UTC IncomingTT647Nz4Fx…Li2p8M$0.01
2025-05-09 17:07 UTC OutgoingTT6D25JWXU…Li2p8M$125.0K
2025-05-09 16:38 UTC IncomingTT647Nz4Fx…Li2p8M$0.07
2025-05-09 16:36 UTC IncomingTT6Dmj5EDG…Li2p8M$0.07
2025-05-09 16:33 UTC IncomingTT647Nz4Fx…Li2p8M$0.07
2025-05-09 16:30 UTC OutgoingTT6D25JWXU…Li2p8M$66.0K
2025-05-08 21:45 UTC OutgoingTGpqEiU8Uz…L7xfrh$2.0K
2025-05-08 13:09 UTC IncomingTMBX6Myjj1…s3ka59$4.9K
2025-05-08 07:11 UTC IncomingTL3fMYzw4E…J5S35D$0.01
2025-05-07 21:44 UTC IncomingTBQgnCqssw…PHMnFf$1.3K
2025-05-07 21:34 UTC IncomingTZ8Ksz21Hk…v9uyjM$25.7K
2025-05-07 21:00 UTC IncomingTMBX6Myjj1…s3ka59$5.1K
2025-05-07 20:54 UTC IncomingTNHAxfMvST…h6jJou$50.0K
2025-05-07 18:53 UTC IncomingTHkSZUW1W2…QHzGs7$0.06
2025-05-07 18:52 UTC IncomingTH6EoNJtiZ…iHzGs7$0.06
2025-05-07 18:47 UTC OutgoingTHkSX82thC…iHzGs7$60.3K
2025-05-07 18:09 UTC IncomingTW7R2JaVb5…FqoTQz$151.1K
2025-05-07 16:17 UTC OutgoingTQnxrBAo5P…5ijVZx$27.0K
2025-05-06 22:54 UTC IncomingTAtB8myFaC…rgGmvU$36.6K
2025-05-06 22:00 UTC IncomingTT6D25JWXU…Li2p8M$12.2K
2025-05-06 17:24 UTC IncomingTXzvdY15tH…CYaHef$12.7K
2025-05-05 23:07 UTC IncomingTAe4oHH8mC…uj4P5W$21.6K
2025-05-05 21:42 UTC IncomingTT647Nz4Fx…Li2p8M$0.01
2025-05-05 21:42 UTC IncomingTT6Dmj5EDG…Li2p8M$0.01
2025-05-05 21:40 UTC IncomingTT647Nz4Fx…Li2p8M$0.01
2025-05-05 21:39 UTC IncomingTT6HhJu6BB…Li2p8M$0.01

Balance history

Now: $311.9K · 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.