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

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

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

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-06 09:18 UTC IncomingTAYfHaVoWc…zZnKjC$0.02
2024-08-06 09:18 UTC IncomingTAyFcekmTz…uZnKjC$0.02
2024-07-02 13:18 UTC IncomingTWtY3sksVe…9mScMr$200
2024-07-02 13:17 UTC IncomingTWtY3sksVe…9mScMr$100
2024-07-02 12:49 UTC IncomingTWtY3sksVe…9mScMr$1.0K
2024-07-02 11:27 UTC IncomingTBZGyfdm9j…pcmwrj$24.2K
2024-07-02 11:06 UTC IncomingTP1mDYP46P…Gie63F$0.10
2024-07-02 11:06 UTC IncomingTQwmqJEbMy…ktHBp1$0.05
2024-07-02 11:05 UTC IncomingTBZGyfdm9j…pcmwrj$89.8K
2024-06-30 09:49 UTC IncomingTW3c3AspVs…9mScMr$0.07
2024-06-30 09:39 UTC IncomingTQwmqJEbMy…ktHBp1$0.05
2024-06-30 09:39 UTC IncomingTP1mDYP46P…Gie63F$0.10
2024-06-30 09:38 UTC IncomingTFATBUKSWU…XZMNZh$160.0K
2024-06-30 09:37 UTC IncomingTFATBUKSWU…XZMNZh$3.4K
2024-06-29 14:24 UTC IncomingTXtSe6sZap…tZogKt$0.04
2024-06-29 08:52 UTC IncomingTRaD3zuCLB…yUPGvV$0.04
2024-06-29 06:32 UTC IncomingTXtSe6sZap…tZogKt$0.00
2024-06-29 06:31 UTC IncomingTXtsKWfMq9…SwogKt$2.06
2024-06-29 06:29 UTC IncomingTXtSe6sZap…tZogKt$0.02
2024-06-28 14:24 UTC IncomingTP1mDYP46P…Gie63F$0.10
2024-06-28 14:24 UTC IncomingTVwDqJBaMD…qtWbmt$11.5K
2024-06-28 13:25 UTC IncomingTXtSe6sZap…tZogKt$0.02
2024-06-28 10:43 UTC IncomingTPi2WD7Vxa…Gie63F$9.6K
2024-06-28 09:52 UTC IncomingTQwmqJEbMy…ktHBp1$0.05
2024-06-28 09:52 UTC IncomingTP1mDYP46P…Gie63F$0.02
2024-06-28 09:51 UTC IncomingTLspMrJiE7…87qcrD$90.9K
2024-06-27 17:42 UTC IncomingTXtSe6sZap…tZogKt$0.00
2024-06-27 17:42 UTC IncomingTXtsKWfMq9…SwogKt$1.37
2024-06-27 14:34 UTC IncomingTXtSe6sZap…tZogKt$0.01
2024-06-27 13:37 UTC IncomingTXtSe6sZap…tZogKt$0.02
2024-06-27 12:22 UTC IncomingTK9wcVGhuC…ua8Uc9$0.03
2024-06-27 12:10 UTC IncomingTP1mDYP46P…Gie63F$0.02
2024-06-27 12:09 UTC IncomingTPi2KRSpcR…Gie63F$0.02
2024-06-27 11:53 UTC IncomingTSQVfnsqPn…ZmtXsi$51.6K
2024-06-27 11:39 UTC IncomingTTVvrCKx3s…8rhpJG$0.05

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.