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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · 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

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.