USDT address · TRON

TNU2GeCGN4tQjAcXZvnRBpHZsDQZeD8Uo8

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: 6 h 59 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-27 14:51 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$28,414
11 transactions
Outgoing
$28,414
9 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x45bbf390bdf223b6784fb4a36ee138cd1b2afa399be7ca59002ca9f2dd1257dd· Block #70 436 243
  2. Ban$0.00
    TX 0xfa617aec804d1eaa04dd60cedd890134dd2bbd5a77d004df551c08341ca9a730· Block #70 444 626

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 2025-03-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-03-14 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $28 414, and 9 outbound transfers totalling $28 414.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-14, 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.

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 2024-04-27. 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 · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2025-01-08 08:48 UTC IncomingTLFU1RM39n…Byshd8$10.0K
2024-10-21 13:09 UTC IncomingTLFU1RM39n…Byshd8$15.5K
2024-07-23 16:42 UTC IncomingTD1FfjjU5n…fAAHyG$100
2024-07-06 17:19 UTC IncomingTJDENsfBJs…XnJhCe$20
2024-07-05 06:13 UTC IncomingTD1FfjjU5n…fAAHyG$279
2024-06-15 15:49 UTC IncomingTC3towj6pe…4ctP7k$800
2024-06-12 18:05 UTC IncomingTQrY8tryqs…yn4STm$505
2024-05-11 21:15 UTC IncomingTJDENsfBJs…XnJhCe$200
2024-05-03 12:31 UTC IncomingTYASr5UV6H…MUxHLS$200
2024-04-28 02:02 UTC IncomingTNmWEyumGQ…9siyKQ$10
2024-04-27 14:41 UTC IncomingTC3towj6pe…4ctP7k$800

Balance history

Now: $0 · 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.