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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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
2024-08-28 06:49 UTC IncomingTDE8knMyfi…NJce7c$12
2024-08-10 06:28 UTC IncomingTTyT4oXBAr…QN8N8X$0.06
2024-08-10 06:27 UTC IncomingTTy1j3PMsv…qN8N8X$0.06
2024-07-30 19:59 UTC IncomingTEyoQA2917…93ZvVK$23
2024-07-06 21:28 UTC IncomingTN5ZMcJZVV…ytvrAs$30
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
2024-06-30 18:10 UTC IncomingTPmxPd8t1H…tGmNar$1.00
2024-06-30 16:41 UTC IncomingTM1zzNDZD2…tfwx9R$84
2024-06-30 11:47 UTC IncomingTTh6MdcLLZ…jCTPgx$120
2024-06-30 11:42 UTC IncomingTLWZCgMcPB…5WZehQ$190
2024-06-30 01:55 UTC IncomingTU9FaBYvYQ…kZbtBH$652
2024-06-29 19:18 UTC IncomingTE8wbE8mfA…UEAb1y$367
2024-06-29 17:56 UTC IncomingTPJBp6vKMn…ED4aRR$400
2024-06-29 07:11 UTC IncomingTFxnVWbCBT…2UgT3F$42
2024-06-29 02:50 UTC IncomingTU9FaBYvYQ…kZbtBH$346
2024-06-28 18:26 UTC IncomingTN9by7ER4F…UTxcXn$44
2024-06-28 18:20 UTC IncomingTNLSwFhD9T…srsq58$220
2024-06-28 17:16 UTC IncomingTXbYVhoM93…zAu5LT$168
2024-06-28 13:29 UTC IncomingTRyc86gfr7…RXRYY6$132
2024-06-28 03:16 UTC IncomingTU9FaBYvYQ…kZbtBH$250
2024-06-27 19:02 UTC IncomingTDE8knMyfi…NJce7c$60
2024-06-27 18:37 UTC IncomingTPJBp6vKMn…ED4aRR$558
2024-06-27 18:03 UTC IncomingTE8wbE8mfA…UEAb1y$200
2024-06-27 02:46 UTC IncomingTFoaHRtTDL…yRZBfx$84
2024-06-27 00:56 UTC IncomingTU9FaBYvYQ…kZbtBH$204
2024-06-26 19:56 UTC IncomingTDE8knMyfi…NJce7c$30
2024-06-26 18:05 UTC IncomingTXbYVhoM93…zAu5LT$435
2024-06-26 18:02 UTC IncomingTDE8knMyfi…NJce7c$45
2024-06-26 15:12 UTC IncomingTXRgQWnf3Z…rj9yEP$146
2024-06-26 09:47 UTC IncomingTPruj3dHEY…vitXQW$250
2024-06-26 09:42 UTC IncomingTJY7ux1dyp…GkHZCw$100
2024-06-26 02:20 UTC IncomingTU9FaBYvYQ…kZbtBH$228
2024-06-25 18:41 UTC IncomingTYeLR7hJVQ…EnfxuL$22
2024-06-25 17:35 UTC IncomingTLWZCgMcPB…5WZehQ$346
2024-06-25 17:34 UTC IncomingTWWATxZDV1…4qm8RR$140
2024-06-25 14:52 UTC IncomingTQrY8tryqs…yn4STm$45
2024-06-25 11:32 UTC IncomingTE8wbE8mfA…UEAb1y$180
2024-06-25 07:29 UTC IncomingTTyT4oXBAr…QN8N8X$0.05
2024-06-25 07:29 UTC OutgoingTTyr55LYBS…qN8N8X$4.7K
2024-06-25 02:12 UTC IncomingTU9FaBYvYQ…kZbtBH$1.7K
2024-06-25 01:34 UTC IncomingTRY6CKnzuq…MmP1Lt$800
2024-06-24 17:48 UTC IncomingTWHjFkZiwe…JTzHQa$80
2024-06-24 12:14 UTC IncomingTFxnVWbCBT…2UgT3F$70
2024-06-24 03:40 UTC IncomingTGoZKbDYLM…gMNbhP$326

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.