USDT address · TRON

TUs2ZFUXBriYScxwccNgUbnycuGSRYJW6N

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$148
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-20 05:26 UTC
Active for
10 months 21 days

USDT activity (all-time)

Incoming
$1,664,781
241 transactions
Outgoing
$1,664,633
163 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$148
    TX 0xed95c06091f8a2f49f6c842399a4ea915126a72cefb6ec2ffce1e0bfc90b6cf4
  2. Ban$148
    TX 0xaf2fff3f81687e97ac2ce43e9ba894a17dece93899ce8bcb9144a7026be40c65· Block #84 086 414

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 2026-07-01, freezing $148 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 241 inbound transfers totalling $1.66M, and 163 outbound transfers totalling $1.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $148 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?

$148 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 2025-08-20. 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 51–64 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAAJUPw1ue…r9wpUv
1—$2.03
TR5VBgNK6t…rrzYAy
1—$2.00
TR5Vcgff3U…xrzYAy
1—$1.30
TR5Vxxkoki…rrzYAy
1—$1.30
TEsep9Vs2R…shRKtd
2—$1.25
TR5VBnYPsY…rrzYAy
1—$1.20
TJZYcRAc8B…JCXHS1
1—$1.01
TEG7ikMvdn…r9wpUv
11$1.00
TTqKX9hCyi…WV84kS
1—$1.00
TDNaUSMiM7…N9hBkd
1—$0.80
TR5VwooZt6…rrzYAy
1—$0.63
TDvtK6CPEZ…A1CJUR
1—$0.63
TNafXUmPLo…N9hBkd
1—$0.63
TUuvNGJtax…RRXaxv
1—$0.62

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 16:23 UTC IncomingTA9p2yo5BG…sgGCX7$62.2K
2026-07-01 11:52 UTC IncomingTKhm5shXN6…yVGFtG$10.0K
2026-07-01 11:36 UTC IncomingTLaGjwhvA8…eGYitv$4.2K
2026-06-26 02:20 UTC IncomingTUyJbPfv8q…K5QGZ5$7.4K
2026-06-24 23:53 UTC IncomingTA9p2yo5BG…sgGCX7$7.2K
2026-06-24 19:25 UTC IncomingTA9p2yo5BG…sgGCX7$4.4K
2026-06-18 17:33 UTC IncomingTJ7hhYhVha…L3JSdb$4.0K
2026-06-18 13:22 UTC IncomingTA9p2yo5BG…sgGCX7$9.5K
2026-06-17 18:10 UTC IncomingTA9p2yo5BG…sgGCX7$21.0K
2026-06-15 20:11 UTC IncomingTUhCecQMqA…smJ3PQ$6.4K
2026-06-12 04:09 UTC IncomingTWipdttJ65…1ndLTL$10.7K
2026-06-12 04:01 UTC IncomingTWipdttJ65…1ndLTL$10.0K
2026-06-10 14:28 UTC IncomingTUhCecQMqA…smJ3PQ$11.2K
2026-06-04 06:44 UTC IncomingTR5VBnYPsY…rrzYAy$1.20
2026-06-03 14:12 UTC IncomingTUhCecQMqA…smJ3PQ$41.3K
2026-05-31 21:32 UTC IncomingTJ7hhYhVha…L3JSdb$5.0K
2026-05-29 16:34 UTC IncomingTJqwA7SoZn…6h9TFj$1.0K
2026-05-29 16:09 UTC IncomingTUpHuDkiCC…t8J2b9$13.9K
2026-05-29 15:13 UTC IncomingTWipdttJ65…1ndLTL$10.0K
2026-05-28 15:42 UTC IncomingTUhCecQMqA…smJ3PQ$4.3K
2026-05-26 13:40 UTC IncomingTUpHuDkiCC…t8J2b9$7.0K
2026-05-22 16:14 UTC IncomingTUhCecQMqA…smJ3PQ$1.8K

Balance history

Now: $148 · 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.