USDT address · TRON

TT2GfSR9DxMVWeJqtzuen22ccxHBNjTMzv

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 978
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 07:04 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$840,834
42 transactions
Outgoing
$748,856
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$91 978
    TX 0x1529b8ca9251f682c67feb52a6b76674c66a18fb23a9760552e6b8d3eb80c599· Block #73 243 877
  2. Ban$91 978
    TX 0x268769d9a78d1b47a5d32e0dc513de845a2b81a0bff92ae39b5aa6fe87d57017· Block #73 257 553

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 2025-06-20, freezing $91 978 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $840 834, and 35 outbound transfers totalling $748 856.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-06-20, freezing $91 978 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?

$91 978 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 2025-01-21. 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.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-31 07:12 UTC IncomingTVvTDpa6bL…tCeYha$6.0K
2025-07-14 09:34 UTC IncomingTACyNXghcf…CCC888$1.00
2025-06-23 13:08 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-23 09:04 UTC IncomingTXcP41xZ94…baV98X$6.00
2025-06-22 19:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-21 22:53 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-17 09:45 UTC IncomingTA1u98Szfq…nJDmSh$4.1K
2025-06-16 23:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-15 16:45 UTC IncomingTAbNGepFPk…Qei3Ru$68.1K
2025-06-09 15:56 UTC OutgoingTEhgLEnYaq…kZhKmg$124
2025-06-09 14:11 UTC IncomingTB3rrVKKJp…aPjsyc$10.0K
2025-06-07 12:12 UTC IncomingTRn823A1Ub…F2qpQ8$1.4K
2025-05-22 08:27 UTC OutgoingTB3rrVKKJp…aPjsyc$10.0K
2025-05-10 11:14 UTC OutgoingTCeW7n8VR2…wCB63o$124
2025-05-07 14:41 UTC IncomingTRnCGh4App…vozMum$0.01
2025-05-07 14:37 UTC OutgoingTRn5zk84xh…vozMum$1.5K
2025-04-25 17:40 UTC IncomingTRn823A1Ub…F2qpQ8$3.2K
2025-04-10 14:55 UTC OutgoingTKMCQCuUaA…t8Bxsv$131
2025-04-05 11:42 UTC IncomingTB3rrVKKJp…aPjsyc$11.0K
2025-04-03 07:37 UTC OutgoingTYz1NH1s4A…nabiHf$85.6K
2025-04-02 14:16 UTC IncomingTB36Ufbb7a…aPjsyc$0.01
2025-04-02 14:16 UTC OutgoingTB36Ufbb7a…aPjsyc$0
2025-04-02 14:15 UTC OutgoingTB3rrVKKJp…aPjsyc$1.0K
2025-03-18 16:35 UTC IncomingTEUAxAn4St…3NePt7$10.0K
2025-03-13 19:46 UTC OutgoingTB3rrVKKJp…aPjsyc$10.0K
2025-03-11 13:32 UTC OutgoingTMnBHkSLGm…Pz3QZX$130
2025-03-07 21:51 UTC IncomingTPvXDVxY9K…umFEyN$72.7K
2025-02-28 17:22 UTC IncomingTGETajjpyb…cWHhtS$0.06
2025-02-28 17:21 UTC OutgoingTGET8jKN7D…xWHhtS$6.3K
2025-02-26 13:06 UTC IncomingTKowKG9xKT…1xFW87$0.02
2025-02-26 13:06 UTC OutgoingTKowKG9xKT…1xFW87$0
2025-02-26 13:06 UTC OutgoingTKoEVakfqN…1xFW87$180.0K
2025-02-26 12:57 UTC IncomingTKowKG9xKT…1xFW87$1.00
2025-02-26 12:57 UTC OutgoingTKowKG9xKT…1xFW87$0
2025-02-26 12:57 UTC OutgoingTKoEVakfqN…1xFW87$1.0K
2025-02-26 08:51 UTC IncomingTPvXDVxY9K…umFEyN$48.1K
2025-02-25 03:58 UTC IncomingTPvXDVxY9K…umFEyN$65.9K
2025-02-24 11:03 UTC IncomingTRjWJ1vf2m…ELuWuo$0.01
2025-02-24 11:03 UTC OutgoingTRjWJ1vf2m…ELuWuo$0
2025-02-24 11:03 UTC OutgoingTRjWBRXiUn…yLuWuo$118.0K
2025-02-24 10:55 UTC IncomingTRjWJ1vf2m…ELuWuo$1.00
2025-02-24 10:55 UTC OutgoingTRjWJ1vf2m…ELuWuo$0
2025-02-24 10:55 UTC OutgoingTRjWBRXiUn…yLuWuo$1.0K
2025-02-24 10:26 UTC IncomingTGN8BCJ1Zr…9kFsFQ$1.00
2025-02-24 10:26 UTC OutgoingTGN8BCJ1Zr…9kFsFQ$0
2025-02-24 10:26 UTC OutgoingTGN8P7gMom…jkFsFQ$1.0K
2025-02-20 16:50 UTC IncomingTSCQaxCbQQ…XetiVp$0.06
2025-02-20 16:50 UTC OutgoingTSCQQKFMSP…xetiVp$6.0K
2025-02-20 16:33 UTC IncomingTSCQaxCbQQ…XetiVp$1.00
2025-02-20 16:33 UTC OutgoingTSCQaxCbQQ…XetiVp$0

Balance history

Now: $92.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 81

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

Peak: Tue 09:00 · 7
00
03
06
09
12
15
18
21
Mon
6
3
Tue
7
6
Wed
3
4
5
Thu
5
Fri
3
Sat
Sun