USDT address · TRON

TSKPZFSj2jugPcSK8ac5Rq47ZQNwTXAg7a

FrozenTronscan →
✅
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
    TX 0x94fee98592eae1d38b8265016de0fab8c8858fc8cda2e7726f080b0fe578c5d4
  2. Ban$2
    TX 0x7da4b6fc654deeaae08c6c31731ac479cfba3950c0e13f302932994bf27b5e7c· Block #84 086 423

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 2026-07-01, 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 201–245 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNGFDtFrH6…j2Tk7F
1—$48
TAB97A84cL…wqTKuS
—3$48
TKHkENhPb3…ha7ssw
—3$48
TBnfLqRL3b…XAbxMV
—1$47
TYxDQ52wRU…Jzundt
—1$46
TF8cnHY4Vn…vt6wJJ
—2$45
TNqQGYVPrv…o46eVQ
—1$43
TCfBRgL4QV…NRQw5c
—2$41
TEKc2YqMUf…jfkNNK
—3$37
TJTZJY63xY…HFPeDi
—1$37
TD7t2c9uU3…foXiDX
—1$35
THo6613ZVQ…wbUXXu
—1$35
TDTw9ki9Hh…a4TJ3J
—1$34
TDJuwZwZ65…6BqfrM
—2$34
TMJsKgBj3g…gwv9v9
—1$34
TWtQ5zRCNb…aoPsRt
—1$31
TEt5J7pVeZ…tTbPrL
—3$31
TMqi85k4kW…UixEpo
—2$31
TKJmy4oRC2…MpjV6p
—1$30
TRG8Sh7KgH…r16r8t
—1$30
TQHoAuNjGh…FaFd6v
—5$28
TP4hLuHRfx…bhJUN4
—1$28
TTD8Wbs76c…F2sRbE
—1$28
TDb3Nzx8Xv…5pNtFq
—1$26
TDt6ZHhERX…769h9H
—1$26
TEqLgBt94j…jccDmj
—2$26
TGRpomVaot…349rLi
—1$25
THq3fELKUQ…awU2Ng
—1$25
TZ4oBjB6MB…aJNbod
—1$24
TQ7etBPYpN…vEA65b
—1$23
THd2QuugbB…UbPLCq
—1$20
TJSWSR3rQT…iRnWEC
—2$20
TUPUhB9SB2…xfSQQu
—1$20
TWqFH4DjCY…YoNxwA
—1$20
TKKwqpq3ZF…TdMpBb
—1$19
TRWZSe56Z8…81kjT8
—1$19
TFGZ1VrX3W…FS8qAc
—1$18
TResc9S3eS…TXmUg8
—1$15
TEGWdUhCTq…gZcM2D
—1$11
TNc1TZPhLA…7jHb9u
—1$11
TC2Rh6pAy1…3PkWG9
—1$10
TGi1SRgSn7…5CXcV7
—1$10
TAb8tD6CfV…AxsFoS
—1$9.00
TQX6XBcuZF…oCEus2
—1$8.25
THMsSgu5Nj…3y9X2w
—1$5.00

Поток средств

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

Transfers

4+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-29 13:49 UTC IncomingTNUUgwRpbp…MH5XsF$2.0K
2026-06-27 12:04 UTC IncomingTLVym2TXcx…bCjnZH$15.9K
2026-06-27 12:02 UTC IncomingTLVym2TXcx…bCjnZH$100
2026-06-25 13:15 UTC IncomingTUpHuDkiCC…t8J2b9$1.5K

Balance history

Now: $2.10 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 15:00 · 24
00
03
06
09
12
15
18
21
Mon
20
18
24
Tue
21
Wed
Thu
Fri
Sat
Sun

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