USDT address · TRON

TSCWfVYWRdZXFnEyxD2nZuNJhuMEVi9n2c

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.00M
Window from pre-ban to ban: 18 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-09 11:53 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$2,000,021
41 transactions
Outgoing
$1
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.00M
    TX 0x2dd7bca58998f37ab946f0dcd400b68ede223513439aface12ed9027382fc242· Block #73 267 322
  2. Ban$2.00M
    TX 0xd4ed50b338d1363afe0eb508b008dd17dde5459f65c4cba3db116213cc58cda6· Block #73 289 748

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 2025-06-21, freezing $2.00M of USDT. Pre-ban submission was first observed on 2025-06-20 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $2.00M, and 3 outbound transfers totalling $1.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-21, freezing $2.00M 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?

$2.00M 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 2023-04-09. 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 миксерами.

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

41 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:28 UTC IncomingTACyNXghcf…CCC888$1.00
2024-01-03 11:06 UTC IncomingTYsXkhSnpu…pyj7Z2$60.0K
2024-01-03 10:07 UTC IncomingTBKJ6QEfpF…VTxVMf$0.01
2024-01-03 10:06 UTC IncomingTBKJvbXBvR…MTxVMf$40.0K
2023-11-09 14:31 UTC IncomingTBKJ6QEfpF…VTxVMf$0.00
2023-11-09 14:29 UTC IncomingTBKJvbXBvR…MTxVMf$328.0K
2023-11-09 14:25 UTC IncomingTSPYajWip9…ghMZYP$22.0K
2023-11-06 11:32 UTC IncomingTBKJ6QEfpF…VTxVMf$0.00
2023-11-06 11:30 UTC IncomingTBKJvbXBvR…MTxVMf$150.0K
2023-11-06 11:24 UTC IncomingTSPYajWip9…ghMZYP$199.0K
2023-11-06 11:17 UTC IncomingTBKJ6QEfpF…VTxVMf$0.00
2023-11-06 11:15 UTC IncomingTSPYajWip9…ghMZYP$1.0K
2023-09-04 13:18 UTC IncomingTBKJvbXBvR…MTxVMf$125.0K
2023-09-04 13:12 UTC IncomingTSPYajWip9…ghMZYP$75.0K
2023-05-30 08:41 UTC IncomingTBKJvbXBvR…MTxVMf$800
2023-05-30 08:32 UTC IncomingTBKJvbXBvR…MTxVMf$211.6K
2023-05-30 08:06 UTC IncomingTT5uPQwVsG…MTxVMf$0.00
2023-05-30 08:04 UTC IncomingTBKJvbXBvR…MTxVMf$1.0K
2023-05-14 12:37 UTC IncomingTVRSGjXtw5…8ps5r5$5.8K
2023-05-14 11:54 UTC IncomingTVRSGjXtw5…8ps5r5$49.0K
2023-05-11 09:14 UTC IncomingTVRSGjXtw5…8ps5r5$16.0K
2023-05-09 20:49 UTC IncomingTTQXcFjiu4…kFNW5D$2.9K
2023-05-08 19:17 UTC IncomingTTQXcFjiu4…kFNW5D$1.7K
2023-05-06 14:14 UTC IncomingTVRSGjXtw5…8ps5r5$21.9K
2023-05-05 11:25 UTC IncomingTTQXcFjiu4…kFNW5D$20.0K
2023-05-05 07:18 UTC IncomingTVRSGjXtw5…8ps5r5$50.0K
2023-05-02 19:18 UTC IncomingTTQXcFjiu4…kFNW5D$20.0K
2023-05-02 17:44 UTC IncomingTVRSGjXtw5…8ps5r5$20.6K
2023-05-01 16:28 UTC IncomingTVRSGjXtw5…8ps5r5$7.7K
2023-04-28 10:52 UTC IncomingTVRSGjXtw5…8ps5r5$40.0K
2023-04-26 13:25 UTC IncomingTVRSGjXtw5…8ps5r5$16.6K
2023-04-20 21:57 UTC IncomingTVRSGjXtw5…8ps5r5$29.1K
2023-04-20 14:47 UTC IncomingTVRSGjXtw5…8ps5r5$9.9K
2023-04-18 19:09 UTC IncomingTVRSGjXtw5…8ps5r5$14.4K
2023-04-18 17:41 UTC IncomingTVRSGjXtw5…8ps5r5$24.0K
2023-04-18 14:02 UTC IncomingTVRSGjXtw5…8ps5r5$37.0K
2023-04-11 13:12 UTC IncomingTVRSGjXtw5…8ps5r5$100.0K
2023-04-10 18:54 UTC IncomingTVRSGjXtw5…8ps5r5$10
2023-04-10 12:58 UTC IncomingTBKJvbXBvR…MTxVMf$299.0K
2023-04-10 12:50 UTC IncomingTBKJvbXBvR…MTxVMf$1.0K
2023-04-09 11:57 UTC IncomingTV6MuMXfmL…nmiuSi$9.00

Balance history

Now: $2.0M · 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.