USDT address · TRON

TR2bwS92evmhiHYjjQbTgcbuM2XoL17U4H

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 251
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-01 09:19 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,468,105
147 transactions
Outgoing
$2,352,854
66 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$115 251
    TX 0xdaf7a74b1526ccd25c5f52fb91dc055beffc328b6f0296efad00f10c39c1f488· Block #63 063 373
  2. Ban$115 251
    TX 0x89774bef58f6307ce056c93dae76d9617ebc8391791a4db660b5de0bcc431290· Block #63 063 454

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 2024-07-01, freezing $115 251 of USDT. Pre-ban submission was first observed on 2024-07-01 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 147 inbound transfers totalling $2.47M, and 66 outbound transfers totalling $2.35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-01, freezing $115 251 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?

$115 251 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 2024-06-01. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWtY3sksVe…9mScMr
416$905.7K
TPi2WD7Vxa…Gie63F
214$412.0K
TK3dmRqkmZ…ua8Uc9
—5$253.6K
TXtsKWT96v…eZogKt
—13$251.1K
TQwqHBESxA…KtHBp1
—4$199.0K
TWbPNXL1Yz…wwNed4
21$194.2K
TTHPbdwN4j…8rhpJG
—3$147.6K
TKJx4hnSwA…85PWJc
—3$66.7K
TFi9gsUY8m…KKDeNR
—3$53.1K
TR62eJgTTn…yUPGvV
—1$39.9K
TNAtScnRQ2…FdMYNU
—1$7.0K
TJqh1nBc8J…YpgW3u
—1$1.4K

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-30 12:55 UTC OutgoingTWtY3sksVe…9mScMr$94.0K
2024-06-30 09:48 UTC OutgoingTWtY3sksVe…9mScMr$70.0K
2024-06-29 14:24 UTC OutgoingTXtsKWT96v…eZogKt$4.1K
2024-06-29 08:51 UTC OutgoingTR62eJgTTn…yUPGvV$39.9K
2024-06-29 06:28 UTC OutgoingTXtsKWT96v…eZogKt$20.6K
2024-06-28 13:24 UTC OutgoingTXtsKWT96v…eZogKt$16.5K
2024-06-28 10:34 UTC OutgoingTPi2WD7Vxa…Gie63F$9.6K
2024-06-28 10:33 UTC OutgoingTPi2WD7Vxa…Gie63F$9.6K
2024-06-28 10:11 UTC OutgoingTFi9gsUY8m…KKDeNR$11.6K
2024-06-28 06:00 UTC OutgoingTFi9gsUY8m…KKDeNR$20.0K
2024-06-27 14:33 UTC OutgoingTXtsKWT96v…eZogKt$13.7K
2024-06-27 13:37 UTC OutgoingTXtsKWT96v…eZogKt$20.6K
2024-06-27 12:21 UTC OutgoingTK3dmRqkmZ…ua8Uc9$27.5K
2024-06-27 12:09 UTC OutgoingTPi2WD7Vxa…Gie63F$19.9K
2024-06-27 11:38 UTC OutgoingTTHPbdwN4j…8rhpJG$51.5K

Balance history

Now: $115.3K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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