USDT address · TRON

TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF

FrozenTronscan →
✅
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
    TX 0x9c1259582354217a29ad2ad1bba2a10d54031b4d368181365d33dbe5e749b93c· Block #81 894 591
  2. Ban$1.12M
    TX 0x660b0e8c1440464bb0f79ea1a959cf5c6ace34dfbf479d4a4b3d57a56c5b51fb· Block #81 897 013

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 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

31+ · 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
2026-04-09 07:13 UTC IncomingT9yccWwSUY…A7fvsg$3.87
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 02:14 UTC IncomingTQED9oLfNd…WzNhCT$5.30
2026-04-09 01:55 UTC IncomingTQED9oLfNd…WzNhCT$5.10
2026-04-06 05:33 UTC IncomingTVWPPjm4wZ…jpzWmP$2.28
2026-04-06 05:19 UTC IncomingTVWPPjm4wZ…jpzWmP$1.30
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
2026-03-31 17:55 UTC IncomingTPJMLSYdSV…hUg5yq$1.00
2026-03-31 06:12 UTC IncomingTEjyJiFszT…qPWQiB$2.20
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
2026-03-25 00:56 UTC IncomingTMofjJs5Ex…zGUW2J$1.50
2026-03-24 20:57 UTC IncomingTK82Qxx5iX…ToNmrN$1.20
2026-03-21 12:17 UTC IncomingTHsN3Hi62y…EzWnGa$1.75
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 07:23 UTC IncomingTYssuDQePs…ViKE7e$3.83
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

sample: 200+

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

Peak: Mon 07:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
5
4
Tue
10
8
Wed
7
6
6
Thu
6
7
4
Fri
6
5
Sat
4
Sun

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