USDT address · TRON

TT2GfSR9DxMVWeJqtzuen22ccxHBNjTMzv

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
  2. Ban$91 978

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 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

Показаны 116 · по объёму

АдресВходящихИсходящихОбъём ≈
6$481.1K
2$119.0K
1$85.6K
23$42.0K
2$21.9K
3$12.3K
2$6.0K
1$1.5K
1$131
1$130
1$124
1$124
66$2.06
21$1.06
21$1.02
22$1.01

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-06-23 13:08 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-06-22 19:22 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-21 22:53 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-06-16 23:59 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-06-09 15:56 UTC OutgoingTEhgLEnYaq…kZhKmg$124
2025-05-22 08:27 UTC OutgoingTB3rrVKKJp…aPjsyc$10.0K
2025-05-10 11:14 UTC OutgoingTCeW7n8VR2…wCB63o$124
2025-05-07 14:37 UTC OutgoingTRn5zk84xh…vozMum$1.5K
2025-04-10 14:55 UTC OutgoingTKMCQCuUaA…t8Bxsv$131
2025-04-03 07:37 UTC OutgoingTYz1NH1s4A…nabiHf$85.6K
2025-04-02 14:16 UTC OutgoingTB36Ufbb7a…aPjsyc$0
2025-04-02 14:15 UTC OutgoingTB3rrVKKJp…aPjsyc$1.0K
2025-03-13 19:46 UTC OutgoingTB3rrVKKJp…aPjsyc$10.0K
2025-03-11 13:32 UTC OutgoingTMnBHkSLGm…Pz3QZX$130
2025-02-28 17:21 UTC OutgoingTGET8jKN7D…xWHhtS$6.3K
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 OutgoingTKowKG9xKT…1xFW87$0
2025-02-26 12:57 UTC OutgoingTKoEVakfqN…1xFW87$1.0K
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 OutgoingTRjWJ1vf2m…ELuWuo$0
2025-02-24 10:55 UTC OutgoingTRjWBRXiUn…yLuWuo$1.0K
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 OutgoingTSCQQKFMSP…xetiVp$6.0K
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