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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWtY3sksVe…9mScMr
416$905.7K
TSQVfnsqPn…ZmtXsi🔍 в базе
14—$776.7K
TBZGyfdm9j…pcmwrj
7—$444.1K
TPi2WD7Vxa…Gie63F
214$412.0K
TK3dmRqkmZ…ua8Uc9
—5$253.6K
TXtsKWT96v…eZogKt
—13$251.1K
TYrtAXzQLs…Cb9phX
1—$205.2K
TQwqHBESxA…KtHBp1
—4$199.0K
TWbPNXL1Yz…wwNed4
21$194.2K
TFATBUKSWU…XZMNZh
2—$163.4K
TTHPbdwN4j…8rhpJG
—3$147.6K
TEAhCjf5LQ…tfSnbA
5—$144.2K
TRWupvuVom…VRNByU
2—$143.1K
TQLzobq5yf…oph5C2
2—$129.3K
TTfpBPZX2m…v7tmZD
3—$113.4K
TLspMrJiE7…87qcrD
1—$90.9K
TKJx4hnSwA…85PWJc
—3$66.7K
TFi9gsUY8m…KKDeNR
—3$53.1K
TR62eJgTTn…yUPGvV
—1$39.9K
TFZmrwLFm9…NPiqxD
2—$22.0K
TLGFZHNaoG…w8fU2H
1—$21.9K
TVwDqJBaMD…qtWbmt
2—$17.7K
TMFpF81JnU…KLErTu
1—$13.9K
TNAtScnRQ2…FdMYNU
—1$7.0K
TWHoS2SF55…Y3JW35
1—$4.1K
TJqh1nBc8J…YpgW3u
—1$1.4K
TXtsKWfMq9…SwogKt
2—$3.43
TQyzEABA5r…KtHBp1
1—$1.78
TQwmqJEbMy…ktHBp1
20—$0.89
TWtjwyFcjT…RmScMr
1—$0.68
TP1mDYP46P…Gie63F
9—$0.42
TXtSe6sZap…tZogKt
17—$0.40
TQwKrQ4rS8…KtHBp1
6—$0.29
TTVvrCKx3s…8rhpJG
3—$0.23
TW8xLSJS3U…9mScMr
6—$0.23
TW6QWhQ52D…9mScMr
3—$0.18
TWyNfds7Uf…9mScMr
1—$0.10
TK9wcVGhuC…ua8Uc9
3—$0.09
TP1Fk2PYub…Gie63F
2—$0.09
TWMEvmpLaR…9mScMr
2—$0.09
TNaC2P3RTD…FdMYNU
1—$0.07
TW3c3AspVs…9mScMr
1—$0.07
TKwdhYPVJ7…85PWJc
4—$0.07
TWGSdWdRxt…9mScMr
1—$0.06
TWtYyVwg9p…MmScMr
1—$0.06
TWhPVyJYBC…9mScMr
1—$0.04
TRaD3zuCLB…yUPGvV
1—$0.04
TVn2zMBCpe…eZogKt
1—$0.03
TKnXKTrSDP…ua8Uc9
1—$0.03
TAYfHaVoWc…zZnKjC
1—$0.02

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $115.3K · 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: Sun 12:00 · 19
00
03
06
09
12
15
18
21
Mon
Tue
12
Wed
Thu
12
Fri
9
Sat
9
8
Sun
19

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