USDT address · TRON

TX2ALAVDCqokqFPFp5NQt493z3zd8F9TF8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$49 700
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$49 700
  2. Ban$49 700

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 2024-08-09, freezing $49 700 of USDT. Pre-ban submission was first observed on 2024-08-09 — a 16 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-09, freezing $49 700 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?

$49 700 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 2024-08-09. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-22 17:42 UTC OutgoingTPwezUWpEG…CEEt5s$49.7K
2025-02-12 15:36 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-11-19 13:23 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-11-12 23:34 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-11-11 16:24 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-11-03 21:15 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-10-25 05:23 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-10-22 14:55 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-10-22 09:17 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-10-22 09:16 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-10-22 09:14 UTC OutgoingTHRAE2VhGN…iU1XL8$0
2024-08-17 17:53 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-08-09 16:45 UTC IncomingTCBXTzuz2f…Z7BP1N$0.02
2024-08-09 16:44 UTC IncomingTCrJRDdXsk…z7BP1N$0.02
2024-08-09 16:40 UTC IncomingTCrJRDdXsk…z7BP1N$1.00
2024-08-09 14:40 UTC IncomingTJXpwbpDn5…VjLiMN$889
2024-08-09 10:12 UTC IncomingT9yFi9yxwB…UAqBfR$37.5K
2024-08-09 04:47 UTC OutgoingTTNSsEVLKU…zufptS$2.0K
2024-08-08 15:52 UTC OutgoingTUSeazcAQx…jR3EWd$5.7K
2024-08-08 15:43 UTC OutgoingTLoojxCmfS…RA2ssw$1.5K
2024-08-08 15:42 UTC OutgoingTVcw7RqYhz…Ykqwwa$2.1K
2024-08-08 15:41 UTC OutgoingTLwGJDne34…B9vms3$1.4K
2024-08-08 13:27 UTC IncomingTEzvzJsd6a…LFmTWu$10.0K
2024-08-08 12:28 UTC OutgoingTVgCjkMPik…SHHHHH$600
2024-08-08 12:28 UTC OutgoingTEiumqZr1J…nUrnDQ$539
2024-08-08 12:27 UTC OutgoingTQmJTXEavV…Tz6GZr$758
2024-08-08 11:15 UTC OutgoingTCrJRDdXsk…z7BP1N$300
2024-08-08 02:35 UTC OutgoingTYHf57P3b2…Wf86DM$1.8K
2024-08-07 16:14 UTC OutgoingTWc4yPqR8Q…rn3Wra$10.0K
2024-08-07 16:14 UTC OutgoingTBYnX6KRty…Emjqiq$1.7K
2024-08-07 16:13 UTC OutgoingTVcw7RqYhz…Ykqwwa$2.4K
2024-08-06 15:42 UTC OutgoingTVcw7RqYhz…Ykqwwa$2.8K
2024-08-06 15:42 UTC OutgoingTHSJs8kd9B…qBw4Q8$2.0K
2024-08-06 13:26 UTC IncomingTXXvZ5vHse…YEWbZ8$2.8K
2024-08-06 12:27 UTC OutgoingTBjzfH5v1Z…b4x4AU$36.9K
2024-08-05 23:35 UTC OutgoingTSm8fJBZqC…mZu9yN$8.0K
2024-08-05 23:30 UTC OutgoingTSm8fJBZqC…mZu9yN$10
2024-08-05 23:28 UTC OutgoingTXjSKDjuMn…jyLz2y$13
2024-08-05 16:25 UTC IncomingTVBxvfMDAw…35EkEE$28.5K
2024-08-05 16:01 UTC OutgoingTTaUi5RQYX…8ZZXoL$150.0K
2024-08-05 15:50 UTC IncomingTMtQsN8Lct…kRv162$48.0K
2024-08-05 15:21 UTC OutgoingTB5T9DMMzo…bXR1qL$20.0K
2024-08-05 15:19 UTC OutgoingTFYrPFdops…76dakM$13.0K
2024-08-05 15:18 UTC OutgoingTBYnX6KRty…Emjqiq$1.1K
2024-08-05 15:17 UTC OutgoingTJ5xGU5otr…MdVgED$3.5K
2024-08-05 15:16 UTC OutgoingTVcw7RqYhz…Ykqwwa$2.7K
2024-08-05 15:16 UTC OutgoingTVJAYv7ExR…QAZrRd$1.2K
2024-08-05 15:15 UTC OutgoingTLwGJDne34…B9vms3$1.2K
2024-08-05 15:14 UTC OutgoingTVcw7RqYhz…Ykqwwa$4.1K
2024-08-05 15:14 UTC OutgoingTLwGJDne34…B9vms3$1.6K

Balance history

Now: $49.7K · 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.