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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-05-24 07:21 UTC OutgoingTPGurmWJRS…oi7tE6$0
2024-05-24 07:21 UTC OutgoingTPGurDAm6s…oi7tE6$8.8K
2024-05-22 17:37 UTC OutgoingTPqbJo46uK…uPX6KT$65.0K
2024-05-22 02:47 UTC OutgoingTBvqEcqETV…gC4Tse$100.1K
2024-05-21 16:02 UTC OutgoingTPqbJo46uK…uPX6KT$130.1K
2024-05-21 06:35 UTC OutgoingTAUFJ9F5iD…k7uuz3$4.6K
2024-05-21 05:53 UTC OutgoingTAUFJ9F5iD…k7uuz3$90.0K
2024-05-20 15:02 UTC OutgoingTPqbJo46uK…uPX6KT$65.1K
2024-05-20 03:34 UTC OutgoingTAUFJ9F5iD…k7uuz3$41.6K
2024-05-18 17:15 UTC OutgoingTPGPpHcby2…7vpqLi$0

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

sample: 132

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

Peak: Wed 17:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
Tue
6
4
Wed
9
Thu
9
Fri
5
5
Sat
8
5
5
Sun