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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
3$2.1K
3$2.1K
2$2.0K
1$2.0K
1$1.7K
1$1.5K
2$1.4K
11$1.4K
1$1.3K
3$1.3K
1$1.3K
1$1.2K
1$1.1K
1$1.1K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
1$1.0K
2$924
2$800
1$725
1$723
1$722
1$713
1$706
1$691
1$684
5$675
12$653
1$640
11$550
1$532
5$530
5$501
1$500
1$500
1$500
1$500
1$500
5$466
1$456
11$445
1$440
1$389
1$375
1$371
3$345
2$332

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: 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.