USDT address · TRON

TN2BaQpEGGrb48hkhgs2hSWxjaJPXn1GNz

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-15 03:35 UTC
Active for
6 months 22 days

USDT activity (all-time)

Incoming
$800,292
12 transactions
Outgoing
$800,292
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x393000caeed9eb539ab0eb1f1ad118ae12b96c05d6b4d9b67621689173d0fa18· Block #78 411 113
  2. Ban$0.00
    TX 0xf4715a93cdadad0fbe40e0a94722aaadcd699afae22d317767115b746987d7d1· Block #78 411 343

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 $0.00 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $800 292, and 6 outbound transfers totalling $800 292.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-16, freezing $0.00 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?

$0.00 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 2025-12-15. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TXsDYB9ovF…SbYhHA
6—$677.6K
TSBzUBP2Nc…4q3Tce🔍 в базе
—1$525.0K
TLopzp88oY…xW9CFQ
—4$256.6K
TPwezUWpEG…CEEt5s
1—$122.7K
TNMkxdChbU…npuiVj🔍 в базе
—1$18.7K
TSBqZpcvYG…Kq3Tce
1—$5.25
TLoppeyQZq…xW9CFQ
1—$1.51
TDnwv3jSkU…KUXajq
1—$1.01
TLopzqvcwS…xW9CFQ
1—$1.01
TLopHXb94U…xW9CFQ
1—$0.64

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-12-16 13:36 UTC OutgoingTNMkxdChbU…npuiVj$18.7K
2025-12-16 06:00 UTC OutgoingTLopzp88oY…xW9CFQ$4.1K
2025-12-16 01:44 UTC IncomingTLopHXb94U…xW9CFQ$0.64
2025-12-16 01:43 UTC OutgoingTLopzp88oY…xW9CFQ$433
2025-12-16 01:40 UTC IncomingTLoppeyQZq…xW9CFQ$1.51
2025-12-16 01:39 UTC OutgoingTLopzp88oY…xW9CFQ$151.1K
2025-12-15 13:11 UTC IncomingTSBqZpcvYG…Kq3Tce$5.25
2025-12-15 13:06 UTC OutgoingTSBzUBP2Nc…4q3Tce$525.0K
2025-12-15 03:39 UTC IncomingTDnwv3jSkU…KUXajq$1.01
2025-12-15 03:39 UTC IncomingTLopzqvcwS…xW9CFQ$1.01
2025-12-15 03:35 UTC OutgoingTLopzp88oY…xW9CFQ$101.0K
2025-12-15 01:46 UTC IncomingTXsDYB9ovF…SbYhHA$33.7K
2025-12-15 01:42 UTC IncomingTXsDYB9ovF…SbYhHA$123.9K
2025-12-15 01:37 UTC IncomingTPwezUWpEG…CEEt5s$122.7K
2025-12-15 01:29 UTC IncomingTXsDYB9ovF…SbYhHA$153.3K
2025-12-15 01:24 UTC IncomingTXsDYB9ovF…SbYhHA$122.4K
2025-12-15 01:17 UTC IncomingTXsDYB9ovF…SbYhHA$122.3K
2025-12-15 01:11 UTC IncomingTXsDYB9ovF…SbYhHA$122.0K

Balance history

Now: $0 · sample: 18

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.