USDT address · TRON

TU2TsDYZSVgeferWm7qgdKYgohgFn9CB9s

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 21 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
2024-05-15 11:04 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$1,280,851
95 transactions
Outgoing
$1,280,851
37 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x9d31d190119f39c21c02aa0555fb62fb9537c0992f74c7a6a342607c4efa3629· Block #69 125 545
  2. Ban$1
    TX 0x7eb9543b343a2c7ea3e819b2b4797198f39e90c96536a640cb47282998af2bec· Block #69 151 221

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 2025-01-28, freezing $1 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 95 inbound transfers totalling $1.28M, and 37 outbound transfers totalling $1.28M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $1 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?

$1 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 2024-05-15. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYLVWa9Jck…nEo71t
13—$437.9K
TRFBcQHmQ7…JZVqTj
6—$367.1K
TPGPpBcVrK…EvpqLi🔍 в базе
132$297.7K
TChLSj45ow…5isfzi🔍 в базе
1—$86.2K
THbmMPVL9n…uADoDm
2—$57.5K
TBuaP5Mqxx…57JZUq
1—$21.3K
TAgeWiMckL…FiLZSi🔍 в базе
2—$19.7K
TSTMfwtVg5…aky5sp
1—$10.6K
TAUFagFVgC…e7uuz3
7—$11
TAUFJ4S3pq…T7uuz3
5—$5.00
TPqbJtGUYv…XPX6KT
4—$4.00
TAUFJ4yLNd…z7uuz3
3—$3.00
TPGPEShkGi…ivpqLi
2—$2.82
TPqbJ9YoJc…gPX6KT
1—$1.00
TPqbJVbHmm…uPX6KT
1—$1.00
TPqbTzq6ej…FPX6KT
4—$0.76
TPsQgJndow…uPX6KT
5—$0.32
TAUFPCfqbm…T7uuz3
6—$0.31
TANS6VPzbN…k7uuz3
12—$0.28
TDPVN4zPki…xRj4wy
31$0.17
TPGUvWYwZY…EvpqLi
2—$0.05
TPG4BuCgmJ…7vpqLi
1—$0.03

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-22 17:38 UTC IncomingTPqbTzq6ej…FPX6KT$0.06
2024-05-22 17:37 UTC IncomingTPqbJtGUYv…XPX6KT$1.00
2024-05-22 17:33 UTC IncomingTPGUvWYwZY…EvpqLi$0.03
2024-05-22 17:32 UTC IncomingTPGPEShkGi…ivpqLi$0.67
2024-05-22 17:31 UTC IncomingTPqbTzq6ej…FPX6KT$0.01
2024-05-22 17:30 UTC IncomingTPGPpBcVrK…EvpqLi$73.7K
2024-05-21 17:28 UTC IncomingTPGPpBcVrK…EvpqLi$10.7K
2024-05-21 16:23 UTC IncomingTPGPpBcVrK…EvpqLi$10.9K
2024-05-21 16:03 UTC IncomingTPqbTzq6ej…FPX6KT$0.61
2024-05-21 16:02 UTC IncomingTPqbJVbHmm…uPX6KT$1.00
2024-05-21 14:19 UTC IncomingTHbmMPVL9n…uADoDm$24.9K
2024-05-21 10:54 UTC IncomingTPGUvWYwZY…EvpqLi$0.03
2024-05-21 10:52 UTC IncomingTPGPEShkGi…ivpqLi$2.15
2024-05-21 06:38 UTC IncomingTAUFPCfqbm…T7uuz3$0.05
2024-05-21 06:37 UTC IncomingTAUFagFVgC…e7uuz3$0.65
2024-05-21 06:36 UTC IncomingTAUFagFVgC…e7uuz3$0.69
2024-05-21 06:36 UTC IncomingTAUFPCfqbm…T7uuz3$0.05
2024-05-21 06:35 UTC IncomingTAUFJ4yLNd…z7uuz3$1.00
2024-05-21 05:54 UTC IncomingTAUFPCfqbm…T7uuz3$0.09
2024-05-21 05:53 UTC IncomingTAUFJ4yLNd…z7uuz3$1.00
2024-05-20 19:55 UTC IncomingTAUFPCfqbm…T7uuz3$0.04
2024-05-20 19:55 UTC IncomingTRFBcQHmQ7…JZVqTj$32.0K
2024-05-20 19:28 UTC IncomingTPGPpBcVrK…EvpqLi$21.5K
2024-05-20 18:32 UTC IncomingTPGPpBcVrK…EvpqLi$13.9K
2024-05-20 15:03 UTC IncomingTPqbTzq6ej…FPX6KT$0.07
2024-05-20 15:03 UTC IncomingTPqbJtGUYv…XPX6KT$1.00
2024-05-20 13:55 UTC IncomingTAUFPCfqbm…T7uuz3$0.04
2024-05-20 13:55 UTC IncomingTRFBcQHmQ7…JZVqTj$78.7K
2024-05-20 13:38 UTC IncomingTAgeWiMckL…FiLZSi$9.3K
2024-05-20 13:37 UTC IncomingTPGPpBcVrK…EvpqLi$25.0K
2024-05-20 03:37 UTC IncomingTAUFagFVgC…e7uuz3$0.64
2024-05-20 03:34 UTC IncomingTAUFPCfqbm…T7uuz3$0.04
2024-05-20 03:34 UTC IncomingTAUFJ4yLNd…z7uuz3$1.00
2024-05-19 16:27 UTC IncomingTPGPpBcVrK…EvpqLi$21.4K
2024-05-19 10:36 UTC IncomingTPGPpBcVrK…EvpqLi$18.2K
2024-05-19 10:11 UTC IncomingTAgeWiMckL…FiLZSi$10.3K
2024-05-19 10:09 UTC IncomingTPGPpBcVrK…EvpqLi$10.0K
2024-05-19 04:14 UTC IncomingTDPVN4zPki…xRj4wy$0.08
2024-05-18 20:08 UTC IncomingTSTMfwtVg5…aky5sp$10.6K
2024-05-18 17:16 UTC IncomingTPG4BuCgmJ…7vpqLi$0.03

Balance history

Now: $1.00 · sample: 0

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.