USDT address · TRON

TU2uVfwpwkkWi4QnUyxF6kTtbFWMUM2ZgQ

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
  2. Ban$122 452

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 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.

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

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-12 23:52 UTC IncomingTKQbh96XXJ…78heAh$1.00
2026-05-12 19:23 UTC IncomingTHqCTMsGXJ…VSVihm$1.00
2026-02-11 17:58 UTC IncomingTFmMwJDy9k…2SkjiP$2.00
2026-02-11 17:20 UTC IncomingTCuJEvHksL…iYJ9nk$122.4K
2026-02-09 16:53 UTC IncomingTEDEqfQVWa…Vnymw8$157.4K
2026-02-09 04:26 UTC IncomingTFmMwJDy9k…2SkjiP$57.4K
2026-02-07 15:30 UTC IncomingTCuJEvHksL…iYJ9nk$27.2K
2026-02-07 14:58 UTC IncomingTCuJEvHksL…iYJ9nk$73.9K
2026-02-07 14:15 UTC IncomingTCuJEvHksL…iYJ9nk$18.0K
2026-02-07 09:54 UTC IncomingTCuJEvHksL…iYJ9nk$136.2K
2026-02-05 15:17 UTC IncomingTRvTaJs7bw…g9iTFe$1.8K
2026-02-05 14:25 UTC IncomingTAzsQ9Gx8e…HzA8wr$275
2026-02-05 13:37 UTC IncomingTJDENsfBJs…XnJhCe$128.5K
2026-02-05 13:35 UTC IncomingTNXoiAJ3dc…TXc32G$9.00
2026-02-05 13:13 UTC IncomingTJ5usJLLwj…KzfQ5y$348
2026-02-05 09:53 UTC IncomingTAneNkyCYP…y8Su13$2.9K
2026-02-04 16:44 UTC IncomingTF6Jb7F5PB…1jB5zk$1.20
2026-02-04 16:35 UTC IncomingTJ7ya3Vq94…M8ozr6$390.0K
2026-02-04 16:34 UTC IncomingTJ7ya3Vq94…M8ozr6$310
2026-02-04 13:55 UTC IncomingTJqwA7SoZn…6h9TFj$21.8K
2026-02-04 08:51 UTC IncomingTAneNkyCYP…y8Su13$5.8K
2026-02-03 10:41 UTC IncomingTYzc8iYb17…M7WQ7k$2.7K
2026-02-03 09:23 UTC IncomingTUpHuDkiCC…t8J2b9$3.3K

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

sample: 200+

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

Peak: Wed 16:00 · 12
00
03
06
09
12
15
18
21
Mon
5
5
Tue
5
5
5
Wed
7
12
5
Thu
5
5
5
Fri
5
Sat
7
6
Sun
5

Very active address — pattern based on the last 200 transactions.