USDT address · TRON

TUC2xGdP2inAZf3jvW8AgHJvWkhZBonJ8G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$290 746
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-30 20:03 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,262,785
130 transactions
Outgoing
$2,972,039
64 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$290 746
    TX 0x67548f523be684427b15f6bdccc411cb62a7dc3ddb5727e75158bd58839b7308· Block #77 233 376
  2. Ban$290 746
    TX 0x03c9648d4b4e6dcb728d5d269a1bdbd6dd39a93464c2aea9cb0c9c8c8646db4d· Block #77 238 140

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 2025-11-05, freezing $290 746 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $3.26M, and 64 outbound transfers totalling $2.97M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $290 746 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?

$290 746 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 2025-06-30. 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 · 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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 19:36 UTC OutgoingTKrD5kqsVg…iSoaVt$31.1K
2025-11-05 18:24 UTC OutgoingTKrD5kqsVg…iSoaVt$100
2025-11-03 20:39 UTC OutgoingTKrD5kqsVg…iSoaVt$108.9K
2025-11-03 20:19 UTC OutgoingTKrD5kqsVg…iSoaVt$100
2025-10-30 20:32 UTC OutgoingTMmaN2Rkgv…VDVqNP$74.9K
2025-10-30 20:27 UTC OutgoingTMmaN2Rkgv…VDVqNP$100
2025-10-30 13:11 UTC OutgoingTKrD5kqsVg…iSoaVt$60.2K
2025-10-29 19:12 UTC OutgoingTKrD5kqsVg…iSoaVt$400.0K
2025-10-29 18:53 UTC OutgoingTKrD5kqsVg…iSoaVt$101
2025-10-27 19:24 UTC OutgoingTVxC6F3Lq3…3ypqwr$0
2025-10-27 19:21 UTC OutgoingTU72iJxiQs…3ypqwr$101.2K
2025-10-27 19:17 UTC OutgoingTU72iJxiQs…3ypqwr$103
2025-10-27 19:07 UTC OutgoingTGh8gRoA48…TcgMiJ$1.4K
2025-10-27 19:01 UTC OutgoingTVHHLk3oki…TcgMiJ$0
2025-10-27 18:58 UTC OutgoingTGh8gRoA48…TcgMiJ$201.5K

Balance history

Now: $290.7K · sample: 195

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.