USDT address · TRON

TP2J8Ceeukdbx19MbCAMp9zGC9qArprMyS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 964
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-07-13 11:18 UTC
Active for
5 years

USDT activity (all-time)

Incoming
$367,417
171 transactions
Outgoing
$355,453
115 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$11 964
    TX 0x21a277893b4c80979dd16ce0344d750dd8594b4075da117bffcae448af4b8198· Block #72 537 175
  2. Ban$11 964
    TX 0xf53bf17f183a3032cba483f8734cb1bdf5f978d3b89e6a7a7a1d5b06ede363f4· Block #72 537 917

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 2025-05-26, freezing $11 964 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 171 inbound transfers totalling $367 417, and 115 outbound transfers totalling $355 453.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $11 964 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?

$11 964 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 2021-07-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWRtoiRiWV…diaapH
513$60.7K
TLbRN5CHep…9dJEdq
—6$42.5K
TAgeWiMckL…FiLZSi🔍 в базе
11$32.0K
TXXfxvnjg4…VoM4nS
3110$30.2K
TAyXdEjmjT…rrq8u1
—1$20.9K
TPPdEgVR6F…xHvQSZ
11$20.5K
TFU5A18vX9…dz2uMR
—3$20.0K
TPMYGf3vpY…oi6YSw
—3$18.0K
THdKJsrGfe…AR89i5
—3$17.4K
TN2J17Ekuh…hxjt8e
—1$16.0K
THqkxgLR12…v58o1y
—1$15.5K
TLPXYJbKAp…XWwT3h
—1$15.0K
TCsS1YZAhe…8nL6gd
—4$14.8K
TYtnFzhVU3…7QxELJ
—3$10.3K
THDqs9hTWB…t5FpDk
—2$10.2K
TWmRhiSinu…dSPRXj
—1$10.0K
TWy6MFW3gD…pNzqTK
—1$5.0K
TYXuwQAaxF…kmMwi9
—1$5.0K
TCEQz8RzKv…Qa9DGL
—1$4.9K
TPxVXd4pAj…DQhkfN
—1$4.8K
TYakEsvpWL…2sKSfb
—1$4.8K
TQd13msvTw…Hs54wv
—1$4.5K
TZ1Fz4p5Ch…doYCxa
—1$4.0K
TFWpXLkBcF…2e2b9F
—1$4.0K
TWUrhhJb1t…4boJzc
—1$4.0K
TVKfgU7NKY…kn5JQJ
—1$3.5K
TK6XDvgYY8…8TYvr1
—1$3.1K
TGUBD3CoEE…zNwwVa
—19$2.8K
TRLYEVSFbn…cB2tY4
—1$2.7K
TSuFDq7xZX…MPyKsL
—3$2.6K
TS8xzFUuf8…fS4223
—1$2.5K
TE7TmgYeRu…RDC3Mn
11$1.3K
TRnnSzt6zz…Q5pLLF
—1$999
THRA81vbq8…D1PwFx
—1$827
TYd7nENMaX…aByz5E
—2$784
TMDxqGqMA8…zoBR4Z
—1$544
TQMPHeUSwC…DAXGnS
—1$500
TSaYqeY9WW…xis38W
—1$500
TQ2zLtwjf1…51NADQ
—1$495
TUX3eKZfbf…5vJSV9
—2$469
TMgmYx2bk3…gjrK2G
—1$300
TSwpnBiyuh…Jbzg88
—1$297
TKekrckUEd…VV9QtB
—3$250
TJdQVLanTC…o55xR4
—1$200
TSGQAivw9X…egrA7J
—1$100
TYSiMymDar…J52NK9
—1$100
TGPuoesAUj…6FTmvb
—1$99
TYqH356wmb…uPAJuA
—1$50
TL8vbuKjWM…qpJj7i
—1$45
TCrJqwm6KW…D4QgCj
—1$30

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
2025-10-02 06:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-09 08:29 UTC IncomingTEPSrSYPDS…MkRGfn$2.8K
2025-07-08 11:30 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-07-04 08:51 UTC IncomingTEPSrSYPDS…MkRGfn$4.1K
2025-05-21 06:38 UTC OutgoingTHDqs9hTWB…t5FpDk$4.0K
2025-05-14 17:41 UTC IncomingTJ5usJLLwj…KzfQ5y$4.0K
2025-05-13 13:12 UTC OutgoingTCsS1YZAhe…8nL6gd$3.0K
2025-05-10 19:05 UTC OutgoingTHDqs9hTWB…t5FpDk$6.2K
2025-05-10 18:48 UTC OutgoingTHRA81vbq8…D1PwFx$827
2025-04-23 17:24 UTC OutgoingTK6XDvgYY8…8TYvr1$3.1K
2025-04-14 10:25 UTC IncomingTZAZX9K96T…BgZ5mw$11.0K
2025-04-14 10:20 UTC OutgoingTAyXdEjmjT…rrq8u1$20.9K
2025-04-14 10:15 UTC IncomingTJ5usJLLwj…KzfQ5y$10.0K
2025-04-12 14:21 UTC OutgoingTVKfgU7NKY…kn5JQJ$3.5K
2025-04-06 13:36 UTC IncomingTCwmpKDkUp…WoVCVj$1.9K
2025-04-03 15:54 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K
2025-04-02 17:00 UTC IncomingTCwmpKDkUp…WoVCVj$1.9K
2025-03-29 19:19 UTC IncomingTCLgK89AnX…JJpBXh$49
2025-03-28 10:46 UTC IncomingTCwmpKDkUp…WoVCVj$1.9K
2025-03-26 12:34 UTC IncomingTM9vZqFS2K…9tj98B$1.0K
2025-03-26 12:21 UTC IncomingTUpHuDkiCC…t8J2b9$5.0K
2025-03-26 09:46 UTC IncomingTNXoiAJ3dc…TXc32G$189
2025-03-25 11:40 UTC IncomingTCwmpKDkUp…WoVCVj$1.9K
2025-03-25 09:28 UTC IncomingTJ5usJLLwj…KzfQ5y$149
2025-03-22 10:06 UTC IncomingTJDENsfBJs…XnJhCe$300
2025-03-21 12:05 UTC IncomingTJDENsfBJs…XnJhCe$519
2025-03-20 13:06 UTC IncomingTQrY8tryqs…yn4STm$543
2025-03-09 20:46 UTC OutgoingTLbRN5CHep…9dJEdq$461
2025-02-25 11:35 UTC OutgoingTMgmYx2bk3…gjrK2G$300
2025-02-09 10:19 UTC OutgoingTWmRhiSinu…dSPRXj$10.0K
2025-02-04 12:19 UTC IncomingTU4vEruvZw…r7Pvaa$1.0K
2025-02-04 08:15 UTC IncomingTYtTCLsLhJ…n6Bjq5$4.1K
2025-01-19 11:30 UTC IncomingTLbRpsKvQ4…odJEdq$0.09
2025-01-19 11:30 UTC OutgoingTLbRN5CHep…9dJEdq$9.0K
2025-01-18 17:19 UTC OutgoingTLbRN5CHep…9dJEdq$1.0K
2025-01-17 10:57 UTC IncomingTUpHuDkiCC…t8J2b9$14.2K
2024-12-20 15:00 UTC IncomingTLbzpUWNue…9dJEdq$0.01
2024-12-20 14:59 UTC OutgoingTLbRN5CHep…9dJEdq$10.0K
2024-12-11 13:13 UTC IncomingTJ5usJLLwj…KzfQ5y$469
2024-12-01 19:17 UTC IncomingTUpHuDkiCC…t8J2b9$11.0K
2024-05-06 09:28 UTC OutgoingTCsS1YZAhe…8nL6gd$802
2024-05-02 16:57 UTC IncomingTLbR8A3UEs…ZdJEdq$0.00
2024-04-30 16:57 UTC OutgoingTLbRN5CHep…9dJEdq$12.0K
2024-04-30 08:13 UTC IncomingTP428bMFhH…xbzTyy$12.8K
2024-03-16 18:36 UTC IncomingTLPXyNkpht…XWwT3h$0.00
2024-03-14 18:35 UTC OutgoingTLPXYJbKAp…XWwT3h$15.0K
2024-03-10 18:16 UTC IncomingTLbR8A3UEs…ZdJEdq$0.00
2024-03-10 07:25 UTC IncomingTAzsQ9Gx8e…HzA8wr$15.0K
2024-03-08 18:16 UTC OutgoingTLbRN5CHep…9dJEdq$10.0K
2024-03-06 22:49 UTC IncomingTCsSK2dSvh…DnL6gd$0.01

Balance history

Now: $12.0K · 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.