USDT address · TRON

TRDXKeeKa2zueSPPdGFFYgShaJTBWHS7uo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.83M
Window from pre-ban to ban: 7 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-12 09:55 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$7,540,809
21 transactions
Outgoing
$4,715,381
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2.83M
    TX 0xbf57f801ed019a36f6774af14a114e8a2b638d19bfb61bf1570747077e9125ca· Block #63 354 341
  2. Ban$2.83M
    TX 0xc2b52a74f23f91685ca22c97f0d2b4c000f203cc9479b09f21e0d85f2c54ab20· Block #63 363 297

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 2024-07-11, freezing $2.83M of USDT. Pre-ban submission was first observed on 2024-07-11 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $7.54M, and 15 outbound transfers totalling $4.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-11, freezing $2.83M 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?

$2.83M 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 2024-01-12. 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 · 1 год.

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

36 · newest first

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

WhenTypeCounterpartyAmount
2024-07-11 07:35 UTC OutgoingTWPcXGD6hP…VSMKU2$21.3K
2024-07-09 11:00 UTC IncomingTHkt9kd4HN…2g8ivY$0.00
2024-07-09 11:00 UTC IncomingTHSRZGWC3a…2gKJvY$0.00
2024-07-09 11:00 UTC IncomingTHkt9kd4HN…2g8ivY$0.00
2024-07-09 10:59 UTC IncomingTHSRZGWC3a…2gKJvY$0.00
2024-07-09 10:59 UTC IncomingTHjujk96Js…Zg8ivY$0.01
2024-07-09 10:59 UTC IncomingTHJHnkUyVJ…yg8ivY$0.01
2024-07-09 10:58 UTC OutgoingTHJHncCKii…2g8ivY$11.4K
2024-07-09 05:53 UTC IncomingTHkt9kd4HN…2g8ivY$0.01
2024-07-09 05:53 UTC IncomingTHSRZGWC3a…2gKJvY$0.00
2024-07-09 05:52 UTC IncomingTHkt9kd4HN…2g8ivY$0.01
2024-07-09 05:52 UTC IncomingTHSRZGWC3a…2gKJvY$0.01
2024-07-09 05:52 UTC IncomingTHjujk96Js…Zg8ivY$0.06
2024-07-09 05:52 UTC IncomingTHJHnkUyVJ…yg8ivY$0.06
2024-07-09 05:52 UTC OutgoingTHJHncCKii…2g8ivY$64.9K
2024-07-08 10:04 UTC IncomingTHjujk96Js…Zg8ivY$0.04
2024-07-08 10:03 UTC OutgoingTHJHncCKii…2g8ivY$41.3K
2024-07-08 09:24 UTC OutgoingTHJHncCKii…2g8ivY$46.8K
2024-07-07 11:47 UTC IncomingTL7Ehgfxg6…Yx1cNb$9.9K
2024-07-04 18:16 UTC IncomingTHJHncCKii…2g8ivY$50.9K
2024-07-03 12:32 UTC OutgoingTCbnunsRKj…qVeGWi$38.5K
2024-07-02 08:10 UTC OutgoingTDnhn7rHdc…HqHVTP$11.2K
2024-04-20 07:36 UTC IncomingTHJHncCKii…2g8ivY$1.5M
2024-03-23 05:03 UTC IncomingTDnhn7rHdc…HqHVTP$1.5M
2024-02-18 06:09 UTC IncomingTQbjGQ6gED…xnqJwZ$0.00
2024-02-16 06:09 UTC OutgoingTQbsN83Wxo…VnqJwZ$0
2024-02-16 06:08 UTC OutgoingTQbPkLSNjN…unqJwZ$0
2024-02-16 06:08 UTC OutgoingTQbjA6an3p…pnqJwZ$4.5M
2024-02-16 06:07 UTC OutgoingTQbjA6an3p…pnqJwZ$1.00
2024-02-16 06:06 UTC OutgoingTQbsN83Wxo…VnqJwZ$0
2024-02-16 06:05 UTC OutgoingTQbPkLSNjN…unqJwZ$0
2024-02-16 06:05 UTC IncomingTDnhn7rHdc…HqHVTP$2.0M
2024-02-16 04:59 UTC OutgoingTQbjA6an3p…pnqJwZ$1.00
2024-02-16 04:59 UTC IncomingTQbsN83Wxo…VnqJwZ$1.00
2024-02-16 04:58 UTC OutgoingTQbjA6an3p…pnqJwZ$1.00
2024-01-12 09:53 UTC IncomingTR9KJ6BnLN…ZHHnb7$2.5M

Balance history

Now: $2.8M · sample: 36

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 36

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

Peak: Tue 05:00 · 7
00
03
06
09
12
15
18
21
Mon
Tue
7
4
3
Wed
Thu
Fri
3
7
Sat
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