USDT address · TRON

TMNuRDYrC9sPNYX2KDE96RnQwWSoSbHVoG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 485
Window from pre-ban to ban: 1 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
2024-10-10 15:08 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$60,947
6 transactions
Outgoing
$6,462
2 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$54 485
    TX 0x2177df2752fb5d7d2f20658df28034564613ffd1f7f6864659c10fa4113ff8d5· Block #65 977 860
  2. Ban$54 485
    TX 0x912b722ceb5f3de2e7e4fe77d498c53e462e57967c74a75ed92d20f7b4204610· Block #65 979 309

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 2024-10-10, freezing $54 485 of USDT. Pre-ban submission was first observed on 2024-10-10 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $60 947, and 2 outbound transfers totalling $6 462.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-10, freezing $54 485 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?

$54 485 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 2024-10-10. 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 · 1 год · 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

14 · newest first

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

WhenTypeCounterpartyAmount
2025-01-14 12:14 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2025-01-14 12:14 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-12-11 19:05 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-10-31 11:51 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-10-13 16:36 UTC OutgoingTKqQ7zuL7y…qiAbRE$1.1579208923731618e+62B
2024-10-11 05:01 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-10-10 17:23 UTC OutgoingTQmcjyoqvw…ov1ejA$2.0K
2024-10-10 17:17 UTC OutgoingTL3MDAH5dy…GTCmNe$4.4K
2024-10-10 15:46 UTC IncomingTDKfM8eRyW…miyTyH$10.3K
2024-10-10 15:41 UTC IncomingTDKfM8eRyW…miyTyH$10.3K
2024-10-10 15:41 UTC IncomingTJB7QC54fg…ex2eH4$11.5K
2024-10-10 15:07 UTC IncomingTVvuV4PXc6…v95ghN$18.8K
2024-10-10 14:25 UTC IncomingTM1zzNDZD2…tfwx9R$10.0K
2024-10-10 13:43 UTC IncomingTM1zzNDZD2…tfwx9R$183

Balance history

Now: $54.5K · sample: 14

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 14

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

Peak: Thu 15:00 · 4
00
03
06
09
12
15
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21
Mon
Tue
2
Wed
Thu
4
2
Fri
Sat
Sun