USDT address · TRON

TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.12M
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-27 06:48 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$20,395,807
197 transactions
Outgoing
$19,274,473
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
  2. Ban$1.12M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-16, freezing $1.12M of USDT. Pre-ban submission was first observed on 2026-04-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 197 inbound transfers totalling $20M, and 121 outbound transfers totalling $19M.

Контрагенты

Показаны 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$199.9K
1$199.9K
1$195.2K
1$190.0K
1$186.0K
1$183.0K
1$175.0K
1$174.7K
3$157.8K
1$150.0K
1$150.0K
1$100.9K
1$100.0K
2$100.0K
1$100.0K
1$99.5K
1$94.0K
1$85.0K
1$47.5K
1$40.0K
2$40.0K
1$39.0K
1$8.4K
1$7.8K
1$5.5K
1$5.0K
1$2.0K
1$99
21$10
6$10
1$8.92
1$7.18
2$6.37
2$5.30
3$5.20
21$4.80
2$4.59
2$4.47
1$4.38
1$4.00
11$4.00
1$3.90
1$3.87
1$3.83
2$3.70
2$3.69
2$3.58
1$3.05
2$3.04
1$3.03

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-15 06:35 UTC IncomingTY5vBGApPN…BS6eYa$293.0K
2026-04-15 06:25 UTC IncomingTL4X9NYgTP…1j5Wn2$1.0K
2026-04-13 06:51 UTC IncomingTPUbRei7N2…Kh5tzy$200.0K
2026-04-13 00:41 UTC OutgoingTPUbRei7N2…Kh5tzy$100.0K
2026-04-09 07:13 UTC IncomingT9yccWwSUY…A7fvsg$3.87
2026-04-09 07:13 UTC OutgoingT9yccJq2k5…A7fvsg$387.2K
2026-04-09 07:09 UTC IncomingTY8U61gFVd…cf9L8o$464.9K
2026-04-09 07:01 UTC IncomingTY8U61gFVd…cf9L8o$100
2026-04-09 06:50 UTC IncomingTJ5usJLLwj…KzfQ5y$5.0K
2026-04-09 06:45 UTC IncomingTY5vBGApPN…BS6eYa$423.0K
2026-04-09 06:28 UTC IncomingTY5vBGApPN…BS6eYa$1.0K
2026-04-09 02:19 UTC IncomingTVNvjrs6rj…meZsAC$2.90
2026-04-09 02:18 UTC OutgoingTLB4zd5SqM…meZsAC$289.7K
2026-04-09 02:14 UTC IncomingTQED9oLfNd…WzNhCT$5.30
2026-04-09 02:14 UTC OutgoingTQED9oLfNd…WzNhCT$0
2026-04-09 02:11 UTC OutgoingTQEDtbYLMr…WzNhCT$530.0K
2026-04-09 01:55 UTC IncomingTQED9oLfNd…WzNhCT$5.10
2026-04-09 01:51 UTC OutgoingTQEDtbYLMr…WzNhCT$50
2026-04-06 05:33 UTC IncomingTVWPPjm4wZ…jpzWmP$2.28
2026-04-06 05:29 UTC OutgoingTVWPPjdDiZ…jpzWmP$22.8K
2026-04-06 05:19 UTC IncomingTVWPPjm4wZ…jpzWmP$1.30
2026-04-06 05:15 UTC OutgoingTVWPPjdDiZ…jpzWmP$130.0K
2026-04-05 04:48 UTC OutgoingTVWPPjdDiZ…jpzWmP$5.0K
2026-04-03 16:10 UTC IncomingTBA6CypYJi…Q7SqPt$98.0K
2026-04-03 16:07 UTC IncomingTBA6CypYJi…Q7SqPt$100.0K
2026-04-02 04:41 UTC IncomingTPAdzT8vB4…AHnJ2t$2.92
2026-04-02 04:40 UTC OutgoingTPAdzHiNEr…AHnJ2t$292.3K
2026-03-31 17:55 UTC IncomingTPJMLSYdSV…hUg5yq$1.00
2026-03-31 17:54 UTC OutgoingTPJMLNniUC…hUg5yq$100.0K
2026-03-31 06:12 UTC IncomingTEjyJiFszT…qPWQiB$2.20
2026-03-31 06:11 UTC OutgoingTEjyJhxq4V…qPWQiB$220.0K
2026-03-30 09:36 UTC IncomingTRKBX8rDyu…UsYPzj$400.0K
2026-03-28 17:57 UTC IncomingTPUbRei7N2…Kh5tzy$800.0K
2026-03-27 08:57 UTC IncomingTPUbRei7N2…Kh5tzy$400.0K
2026-03-27 03:15 UTC IncomingTPAdzT8vB4…AHnJ2t$3.45
2026-03-27 03:14 UTC OutgoingTPAdzHiNEr…AHnJ2t$344.9K
2026-03-25 00:56 UTC IncomingTMofjJs5Ex…zGUW2J$1.50
2026-03-25 00:55 UTC OutgoingTMofjFreb3…zGUW2J$50.0K
2026-03-24 20:57 UTC IncomingTK82Qxx5iX…ToNmrN$1.20
2026-03-24 20:56 UTC OutgoingTK82QQEphg…ToNmrN$120.0K
2026-03-21 12:17 UTC IncomingTHsN3Hi62y…EzWnGa$1.75
2026-03-21 12:17 UTC OutgoingTHsN3Hi62y…EzWnGa$0
2026-03-21 12:14 UTC OutgoingTHsNJLHbdc…EzWnGa$175.0K
2026-03-20 09:37 UTC IncomingTDoAFCWMCi…UDAdxy$450.0K
2026-03-20 09:33 UTC IncomingTDoAFCWMCi…UDAdxy$3.0K
2026-03-19 17:08 UTC IncomingTV6rC6myUx…dnFbSv$1.83
2026-03-19 17:08 UTC OutgoingTMzn2rWEV8…dnFbSv$183.0K
2026-03-19 07:23 UTC IncomingTYssuDQePs…ViKE7e$3.83
2026-03-19 07:23 UTC OutgoingTYssuSo5H1…ViKE7e$382.6K
2026-03-19 03:02 UTC IncomingTPUbRei7N2…Kh5tzy$280.0K

Balance history

Now: $1.1M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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