USDT address · TRON

TTxELSY2kHc9EGP2o4RnMxgLN8FEMWNyq6

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-28 02:31 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$18,155,231
497 transactions
Outgoing
$18,155,231
883 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 497 inbound transfers totalling $18M, and 883 outbound transfers totalling $18M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2023-12-28. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-03 15:55 UTC OutgoingTMEBCq8wsh…2nQYDp$26
2024-03-03 13:51 UTC OutgoingTN2hsur12H…GNwEFB$28
2024-03-01 18:24 UTC OutgoingTSwhG6JGWV…U98Qds$10.6K
2024-02-29 18:33 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-29 18:33 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-29 18:32 UTC OutgoingTXnzEKMtAY…uyRLsU$169.7K
2024-02-29 18:31 UTC OutgoingTWARYeAV9e…J4Q1dk$0
2024-02-29 18:27 UTC OutgoingTWAc985jmg…k4Q1dk$100
2024-02-29 18:27 UTC OutgoingTUPMq163Rp…UUApyz$30.0K
2024-02-28 18:59 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-28 18:58 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-28 18:58 UTC OutgoingTXnzEKMtAY…uyRLsU$83.3K
2024-02-28 18:55 UTC OutgoingTWm89nhb9v…rUPRVj$0
2024-02-28 18:54 UTC OutgoingTWmSxeYTQ5…hUPRVj$0
2024-02-28 18:54 UTC OutgoingTWm8Ti62BN…kUPRVj$101.8K
2024-02-28 18:53 UTC OutgoingTSwhL7PKph…s98Qds$0
2024-02-28 18:52 UTC OutgoingTSwQ6eVjcH…b98Qds$0
2024-02-28 18:45 UTC OutgoingTSwhG6JGWV…U98Qds$3.7K
2024-02-28 18:33 UTC OutgoingTWKfBPFk6C…vGGk33$43.6K
2024-02-28 18:33 UTC OutgoingTUPMq163Rp…UUApyz$30.0K
2024-02-28 18:29 UTC OutgoingTDPo2xq4so…hRj4wy$0
2024-02-28 18:28 UTC OutgoingTDPXrNARTX…2Rj4wy$0
2024-02-28 08:38 UTC OutgoingTDPC9rUorT…xRj4wy$49.0K
2024-02-28 08:16 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-28 08:15 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-28 08:15 UTC OutgoingTXnzEKMtAY…uyRLsU$55.0K
2024-02-28 01:38 UTC OutgoingTCueAcW1gS…6gWGj2$0
2024-02-28 01:37 UTC OutgoingTT4S4hQAJ5…hgWGj2$0
2024-02-28 01:37 UTC OutgoingTT4FNjuwJf…6gWGj2$101.8K
2024-02-28 01:19 UTC OutgoingTXnCdEJ6NH…dyRLsU$0
2024-02-28 01:18 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-27 19:19 UTC OutgoingTXnzEKMtAY…uyRLsU$36.8K
2024-02-27 19:18 UTC OutgoingTXn7gksUEo…uyRLsU$0
2024-02-27 19:18 UTC OutgoingTXnXc3w1p4…PyRLsU$0
2024-02-27 19:18 UTC OutgoingTXnzEKMtAY…uyRLsU$101.8K
2024-02-27 19:17 UTC OutgoingTN2hnfxMWV…uNwEFB$0
2024-02-27 19:17 UTC OutgoingTN2zUcwDKM…rNwEFB$0
2024-02-27 16:49 UTC OutgoingTN2hsur12H…GNwEFB$25.0K
2024-02-27 14:09 UTC OutgoingTEthMqPKgD…RqV9FT$2.9K

Balance history

Now: $0 · 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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.