USDT address · TRON

TP2J8Ceeukdbx19MbCAMp9zGC9qArprMyS

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
  2. Ban$11 964

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
513$60.7K
6$42.5K
16$42.4K
14$35.2K
TAgeWiMckL…FiLZSi🔍 в базе
11$32.0K
3110$30.2K
3$30.2K
1$20.9K
11$20.5K
3$20.0K
4$18.4K
3$18.0K
3$17.4K
9$16.1K
1$16.0K
1$16.0K
1$15.5K
2$15.2K
1$15.0K
4$14.8K
4$14.6K
1$12.8K
3$12.0K
9$11.7K
9$11.5K
1$11.0K
3$10.3K
2$10.2K
1$10.0K
1$10.0K
4$7.7K
TYDzsYUEpv…MiAtW6🔍 в базе
3$7.1K
3$6.3K
1$5.0K
1$5.0K
1$4.9K
1$4.8K
1$4.8K
5$4.7K
1$4.5K
1$4.1K
1$4.0K
1$4.0K
1$4.0K
1$3.5K
1$3.1K
1$3.1K
5$3.0K
3$3.0K
19$2.8K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
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
2025-05-14 17:41 UTC IncomingTJ5usJLLwj…KzfQ5y$4.0K
2025-04-14 10:25 UTC IncomingTZAZX9K96T…BgZ5mw$11.0K
2025-04-14 10:15 UTC IncomingTJ5usJLLwj…KzfQ5y$10.0K
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
2025-02-04 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
2025-01-17 10:57 UTC IncomingTUpHuDkiCC…t8J2b9$14.2K
2024-12-20 15:00 UTC IncomingTLbzpUWNue…9dJEdq$0.01
2024-12-11 13:13 UTC IncomingTJ5usJLLwj…KzfQ5y$469
2024-12-01 19:17 UTC IncomingTUpHuDkiCC…t8J2b9$11.0K
2024-05-02 16:57 UTC IncomingTLbR8A3UEs…ZdJEdq$0.00
2024-04-30 08:13 UTC IncomingTP428bMFhH…xbzTyy$12.8K
2024-03-16 18:36 UTC IncomingTLPXyNkpht…XWwT3h$0.00
2024-03-10 18:16 UTC IncomingTLbR8A3UEs…ZdJEdq$0.00
2024-03-10 07:25 UTC IncomingTAzsQ9Gx8e…HzA8wr$15.0K
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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 12:00 · 7
00
03
06
09
12
15
18
21
Mon
4
6
3
3
3
3
Tue
3
5
7
4
4
Wed
4
3
3
3
3
3
Thu
3
4
4
3
Fri
3
5
3
Sat
5
4
4
4
5
4
3
Sun
3
5
3

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