USDT address · TRON

TN2YMNuZxjj95eLwvgdRVpfpv5GXEW3SZj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 208
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-17 05:02 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$60,816
367 transactions
Outgoing
$54,608
29 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$6 208
    TX 0x2542ce7237bcbd22d4e9ea229147348ace787414eefbe00188cb5d2c12054efc· Block #62 917 254
  2. Ban$6 208
    TX 0x7d6f0b76725405891680ad15c22ce2dad96d6c6bd25fe32e914fbaf45d901d8c· Block #62 917 390

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 2024-06-26, freezing $6 208 of USDT. Pre-ban submission was first observed on 2024-06-26 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 367 inbound transfers totalling $60 816, and 29 outbound transfers totalling $54 608.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-26, freezing $6 208 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?

$6 208 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 2024-04-17. 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 101–101 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TS7QAThDvD…3Bt1Nw
1—$1.00

Поток средств

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

Transfers

8+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-01 14:21 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-07-01 08:57 UTC OutgoingTFVisXFaij…dTxzF9$6.1K
2024-07-01 08:09 UTC OutgoingTFVisXFaij…dTxzF9$6.1K
2024-07-01 07:58 UTC OutgoingTFVisXFaij…dTxzF9$6.1K
2024-07-01 07:55 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-07-01 07:49 UTC OutgoingTFVisXFaij…dTxzF9$100
2024-06-30 19:07 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-06-25 07:29 UTC OutgoingTTyr55LYBS…qN8N8X$4.7K

Balance history

Now: $6.2K · 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: Sun 17:00 · 6
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
3
4
Wed
3
4
3
Thu
3
3
4
4
3
Fri
4
3
4
3
3
Sat
4
3
3
Sun
3
3
3
4
6

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