USDT address · TRON

TT2A3Tm36YtoQDqjCmxsbuB35SQjeQAeR3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$74 347
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
2024-12-17 09:37 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$216,551
19 transactions
Outgoing
$142,204
26 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$74 347
    TX 0x464443d4074817ad99f332877bc99483b948a7e61de15c4c783cac20a3ba55a6· Block #68 918 656
  2. Ban$74 347
    TX 0x96cbcfd5e16f26ee5e1ee164ac48c61af8d656e0a8eb0b7b3efdc180dde57250· Block #68 921 069

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 2025-01-20, freezing $74 347 of USDT. Pre-ban submission was first observed on 2025-01-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $216 551, and 26 outbound transfers totalling $142 204.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-20, freezing $74 347 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?

$74 347 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 2024-12-17. 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: 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

46 · newest first

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

WhenTypeCounterpartyAmount
2025-01-29 13:43 UTC IncomingTEkJK9mgsa…gkkWSK$20
2025-01-26 08:02 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-01-20 18:58 UTC OutgoingTDEE39CNMj…2JxPA8$2.0K
2025-01-19 19:17 UTC OutgoingTQ8AsAw4Xe…GPD8rH$3.4K
2025-01-19 19:15 UTC IncomingTBv4bY17Dn…nN4g4Y$0.02
2025-01-19 19:15 UTC OutgoingTBv4Q7QqyP…qN4g4Y$200
2025-01-18 11:12 UTC IncomingTA7zouR379…kkwVfQ$0.02
2025-01-18 11:11 UTC OutgoingTA7zX2qfen…ckwVfQ$229
2025-01-17 21:53 UTC OutgoingTFErmMSvp1…6GppZw$3.0K
2025-01-17 18:31 UTC OutgoingTA7zX2qfen…ckwVfQ$229
2025-01-16 18:25 UTC IncomingTL5yVDLAPg…vdjJGo$300
2025-01-16 18:24 UTC OutgoingTYY7AF6Vbg…2c47rt$5.0K
2025-01-16 18:23 UTC OutgoingTE7RB3B7MC…YTeEN5$5.0K
2025-01-06 13:10 UTC OutgoingTHyYN8iJfC…zDuENG$2.0K
2025-01-05 11:03 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-01-04 21:14 UTC OutgoingTVFq4vANdX…r7CEH5$5.0K
2025-01-03 15:27 UTC OutgoingTBv4Q7QqyP…qN4g4Y$500
2025-01-02 15:33 UTC OutgoingTJSobofuoa…fdNY7e$200
2025-01-02 15:07 UTC IncomingTCyJFCUxRt…oU8foP$0.05
2025-01-02 15:07 UTC OutgoingTCyJFCUxRt…oU8foP$0
2025-01-02 15:07 UTC OutgoingTLpYNkJVCw…oU8foP$50
2024-12-30 08:25 UTC IncomingTRgrEo7q9N…g6ASgu$1.00
2024-12-30 08:25 UTC OutgoingTRgrEo7q9N…g6ASgu$0
2024-12-30 08:24 UTC OutgoingTQNMywW1XS…g6ASgu$1.0K
2024-12-28 12:50 UTC OutgoingTZ46MC9KMV…3M4E1z$525
2024-12-24 18:57 UTC IncomingTTwtxW3qbz…Mk6WTX$0.05
2024-12-24 18:56 UTC IncomingTTwtzcYQQm…1k6WTX$0.05
2024-12-24 18:54 UTC IncomingTTwtxW3qbz…Mk6WTX$0.05
2024-12-24 18:54 UTC OutgoingTTwtzRUZCa…1k6WTX$500
2024-12-22 12:40 UTC OutgoingTJ59Rt1r5g…XzkW2N$1.6K
2024-12-21 15:09 UTC IncomingTTva4Vbrbx…aS8VgF$2.0K
2024-12-21 14:08 UTC IncomingTRByT5C15C…Tnm1PP$0.03
2024-12-21 14:07 UTC OutgoingTRByT5C15C…Tnm1PP$0
2024-12-21 14:07 UTC OutgoingTRERJVLpsh…Tnm1PP$31
2024-12-21 12:41 UTC IncomingTU3jZ1DdEa…vYzFfc$0.05
2024-12-21 12:41 UTC OutgoingTU3jXCjsZa…sYzFfc$50.0K
2024-12-20 17:15 UTC OutgoingTVTWrdcvhW…m3PfkM$1.5K
2024-12-17 15:39 UTC IncomingTYffm2v1Zg…7aCCf5$0.01
2024-12-17 15:38 UTC OutgoingTYffTNbavQ…JaCCf5$10.0K
2024-12-17 15:17 UTC IncomingTU3jZ1DdEa…vYzFfc$0.05
2024-12-17 15:17 UTC OutgoingTU3jXCjsZa…sYzFfc$50.0K
2024-12-17 09:41 UTC IncomingTYjFQTEsFj…2ik1Mb$0.02
2024-12-17 09:41 UTC IncomingTYjFQTEsFj…2ik1Mb$0.02
2024-12-17 09:39 UTC IncomingTYEuehF5DM…4ik1Mb$0.02
2024-12-17 09:38 UTC OutgoingTYEueoGcpS…2ik1Mb$200
2024-12-17 04:31 UTC IncomingTKTnLNCDet…s6tsMQ$212.2K

Balance history

Now: $74.3K · sample: 46

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.