USDT address · TRON

TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-06 14:44 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$523,801
183 transactions
Outgoing
$523,799
535 transactions

Updated 01.07.2026

Event history

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

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 2026-07-01, freezing $2 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 183 inbound transfers totalling $523 801, and 535 outbound transfers totalling $523 799.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $2 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 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-06-06. 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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
47$173.1K
2122$114.4K
15$84.5K
6$67.0K
6$43.4K
45$41.8K
9$41.4K
4$34.4K
17$34.0K
1$30.0K
91$27.8K
7$21.4K
2$19.7K
TUYrEaqgsa…5jGemD🔍 в базе
21$17.5K
1$17.3K
3$16.8K
12$16.7K
310$16.0K
2$16.0K
32$12.1K
8$12.1K
7$9.8K
19$8.4K
2$7.3K
1$7.0K
4$5.8K
7$5.8K
9$5.8K
4$5.1K
1$5.0K
1$5.0K
3$4.8K
4$4.4K
4$4.3K
6$4.2K
2$4.2K
2$4.0K
2$3.9K
3$3.6K
1$3.5K
1$3.4K
2$3.4K
2$3.3K
10$3.2K
7$3.1K
14$3.0K
1$3.0K
1$2.8K
1$2.7K
1$2.6K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.10 · 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.