USDT address · TRON

TP2bNWHaCUJYRqrfxKzfmb5R3WxKNJzDSA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$134 219
Window from pre-ban to ban: 7 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-14 03:50 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$254,461
7 transactions
Outgoing
$120,242
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$134 219
    TX 0x5c9efb87fb83f1f9261faf19b13c44ca05c5abbde82e27c4f0163758138aea3e· Block #80 253 043
  2. Ban$134 219
    TX 0x4a583493802dc6614493e4da3fed37dfc1c89a319170969e855bacb72909fe65· Block #80 261 933

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 2026-02-18, freezing $134 219 of USDT. Pre-ban submission was first observed on 2026-02-18 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $254 461, and 3 outbound transfers totalling $120 242.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-18, freezing $134 219 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?

$134 219 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-14. 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 · 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

10 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 08:04 UTC IncomingTFMKrt5fxg…NsTnMM$1.00
2026-02-22 15:54 UTC IncomingTYi381b3oC…QJc2gJ$1.00
2026-02-22 15:52 UTC IncomingTFAawrE2Gs…NJA5SW$1.22
2026-02-22 12:48 UTC IncomingTFMKrt5fxg…NsTnMM$100.5K
2026-02-18 16:13 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-16 09:50 UTC IncomingTYi381b3oC…QJc2gJ$3.9K
2026-02-16 09:42 UTC OutgoingTPTAvgZfAg…EdD62H$30.0K
2026-02-14 06:06 UTC OutgoingTYvVqYz5mp…XyDZW2$30.2K
2026-02-14 03:52 UTC OutgoingTDAXt2UXmp…EdbkK3$60.0K
2026-02-09 08:23 UTC IncomingTQ5enQcPW1…Tz34AV$150.0K

Balance history

Now: $134.2K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 08:00 · 2
00
03
06
09
12
15
18
21
Mon
2
2
Tue
Wed
1
Thu
Fri
Sat
1
1
Sun
1
2