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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPUbRei7N2…Kh5tzy
54$2.5M
TEquvXefP1…zLFtdU
62$2.4M
TWSN2VW8Ez…EmggHS
47$2.3M
TF5QqDKqyz…E4H8EF
—13$2.1M
TCoLyQGJWs…jSVSW7
27$2.1M
TGHnPpu6CV…LP3gdH
27$2.0M
TMrWyfp7h3…Hf7DqB
17$2.0M
TK82QQEphg…ToNmrN
—14$1.9M
THUZAUMCk1…kamrf6
2—$1.0M
TYShL9rZuu…LA6tKh
6—$971.0K
TThG3yXFVL…655hwp
—3$805.0K
TL4X9NYgTP…1j5Wn2
5—$763.0K
TPJMLNniUC…hUg5yq
32$730.0K
TY5vBGApPN…BS6eYa
3—$717.0K
TME4rEpNQa…KCi2fC
3—$705.0K
TRKBX8rDyu…UsYPzj
21$700.0K
TWKvQoEBxk…bNR8E8
2—$641.0K
TPAdzHiNEr…AHnJ2t
—2$637.2K
TQEDtbYLMr…WzNhCT
—2$530.0K
TTCwKTqriZ…oLsRAB
3—$508.0K
THMS1aC4x5…Xf5wQx
2—$480.0K
TX2fB55hWa…x4S615
1—$480.0K
TQsbAuzqyo…uF5nxy
2—$470.0K
TY8U61gFVd…cf9L8o
2—$465.0K
TWLJ51wJCT…Dvo6q4
4—$458.1K
TDoAFCWMCi…UDAdxy
2—$453.0K
TBA6CypYJi…Q7SqPt
5—$413.3K
TJCyGnzY9y…vPPhzn
—1$409.0K
TXxG4EFEc6…GfER8Q
13$408.3K
TC51NRvQBg…QFnp3o
—1$400.0K
TKmNpd5a49…wDNMVW
2—$400.0K
TQPVd8XCox…THwASn
2—$395.8K
TPuWvfeA1b…P1rM6Y
—2$395.0K
T9yccJq2k5…A7fvsg
—1$387.2K
TYssuSo5H1…ViKE7e
—1$382.6K
TNtQSmQ1Ed…ZqVtTJ
3—$365.0K
TDm4hJLRX4…94gL28
1—$350.0K
TCwiv3iLJK…NP4szX
2—$340.0K
TVVGhXqazR…fibWNv
3—$337.0K
TMofjFreb3…zGUW2J
11$330.0K
THWbgqyaWS…v9v34P
1—$325.0K
TNyWrjm2FE…AnAoBy
—1$305.0K
TFeXRNXxP3…PrXHsc
—2$304.0K
TVJ18n7eau…tPeqfi
—1$303.4K
TQqbDxXQw2…zq9Fff
—1$303.1K
TLB4zd5SqM…meZsAC
—1$289.7K
TEXwgEYqaB…AcTFii
—1$240.0K
TEjyJhxq4V…qPWQiB
—1$220.0K
TRrVzsgiH2…dUi8vN
—1$204.0K
TCeZvAKjWD…LVM47y
—2$200.0K

Поток средств

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

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 00:41 UTC OutgoingTPUbRei7N2…Kh5tzy$100.0K
2026-04-09 07:13 UTC OutgoingT9yccJq2k5…A7fvsg$387.2K
2026-04-09 02:18 UTC OutgoingTLB4zd5SqM…meZsAC$289.7K
2026-04-09 02:14 UTC OutgoingTQED9oLfNd…WzNhCT$0
2026-04-09 02:11 UTC OutgoingTQEDtbYLMr…WzNhCT$530.0K
2026-04-09 01:51 UTC OutgoingTQEDtbYLMr…WzNhCT$50
2026-04-06 05:29 UTC OutgoingTVWPPjdDiZ…jpzWmP$22.8K
2026-04-06 05:15 UTC OutgoingTVWPPjdDiZ…jpzWmP$130.0K
2026-04-05 04:48 UTC OutgoingTVWPPjdDiZ…jpzWmP$5.0K
2026-04-02 04:40 UTC OutgoingTPAdzHiNEr…AHnJ2t$292.3K
2026-03-31 17:54 UTC OutgoingTPJMLNniUC…hUg5yq$100.0K
2026-03-31 06:11 UTC OutgoingTEjyJhxq4V…qPWQiB$220.0K
2026-03-27 03:14 UTC OutgoingTPAdzHiNEr…AHnJ2t$344.9K
2026-03-25 00:55 UTC OutgoingTMofjFreb3…zGUW2J$50.0K
2026-03-24 20:56 UTC OutgoingTK82QQEphg…ToNmrN$120.0K
2026-03-21 12:17 UTC OutgoingTHsN3Hi62y…EzWnGa$0
2026-03-21 12:14 UTC OutgoingTHsNJLHbdc…EzWnGa$175.0K
2026-03-19 17:08 UTC OutgoingTMzn2rWEV8…dnFbSv$183.0K
2026-03-19 07:23 UTC OutgoingTYssuSo5H1…ViKE7e$382.6K

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.