USDT address · TRON

TU2uVfwpwkkWi4QnUyxF6kTtbFWMUM2ZgQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$122 452
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-22 11:23 UTC
Active for
7 months 13 days

USDT activity (all-time)

Incoming
$7,201,351
154 transactions
Outgoing
$7,078,897
157 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$122 452
    TX 0x87dc0ff2008c0fa4c6f9e17934755cf6779376ab535fb503ee755becef195609· Block #80 023 020
  2. Ban$122 452
    TX 0xc369b98cd5f8cb2edda4012420b2f992acfa6e384295ab9434ba5e61866c6f65· Block #80 024 057

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 2026-02-10, freezing $122 452 of USDT. Pre-ban submission was first observed on 2026-02-10 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 154 inbound transfers totalling $7.20M, and 157 outbound transfers totalling $7.08M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-10, freezing $122 452 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?

$122 452 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-22. 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 · 30 дней · с миксерами.

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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 23:56 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-05-12 23:54 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-05-12 23:52 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-26 13:13 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-02-25 19:19 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-02-09 16:58 UTC OutgoingTXc61bgMmM…ktbhPH$41.4K
2026-02-09 16:56 UTC OutgoingTF6J5kUWRj…1jBszk$16.0K
2026-02-09 16:55 UTC OutgoingTXc61bgMmM…ktbhPH$100.0K
2026-02-09 04:26 UTC OutgoingTXc61bgMmM…ktbhPH$65.6K
2026-02-07 15:33 UTC OutgoingTXc61bgMmM…ktbhPH$20.0K
2026-02-07 14:59 UTC OutgoingTXc61bgMmM…ktbhPH$91.0K
2026-02-07 09:56 UTC OutgoingTXc61bgMmM…ktbhPH$107.4K
2026-02-07 09:56 UTC OutgoingTMYaSSEqB8…M2TJD4$30.0K
2026-02-07 09:53 UTC OutgoingTMYaSSEqB8…M2TJD4$1.4K
2026-02-05 19:26 UTC OutgoingTXc61bgMmM…ktbhPH$130.0K
2026-02-05 13:51 UTC OutgoingTKcNjYroHe…ZRKEiu$10.2K
2026-02-05 09:41 UTC OutgoingTT868Egvrg…nAuhJj$17.5K
2026-02-05 09:40 UTC OutgoingTKcNjYroHe…ZRKEiu$4.3K
2026-02-04 17:05 UTC OutgoingTB76JiosSo…fXQoD9$10.0K
2026-02-04 16:42 UTC OutgoingTXc61bgMmM…ktbhPH$80.0K
2026-02-04 16:40 UTC OutgoingTF6J5kUWRj…1jBszk$20.0K
2026-02-04 16:39 UTC OutgoingTQwwUPWFps…DKS3QY$30.0K
2026-02-04 16:38 UTC OutgoingTXc61bgMmM…ktbhPH$250.0K
2026-02-03 10:15 UTC OutgoingTXc61bgMmM…ktbhPH$13.0K
2026-02-03 10:14 UTC OutgoingTEGayed5iH…pm7qsd$30.0K
2026-02-03 10:12 UTC OutgoingTYNYGG1SLV…78heAh$2.5K
2026-02-03 09:11 UTC OutgoingTXc61bgMmM…ktbhPH$100.0K

Balance history

Now: $122.5K · 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.