USDT address · TRON

TX2JfarUYCrWZuw8KSAsTKPDLVvqkXFyUZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$79 530
Window from pre-ban to ban: 3 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-28 02:51 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$79,530
8 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$79 530
    TX 0x23695cfa459d6d90d26baf6a0c95249d800d047f45217f9eead9fa34fa8af00a· Block #61 200 186
  2. Ban$79 530
    TX 0x941cd4b0262a32e21c6688ba1a2bddcd626f54e9d4217bd1b6633657470ef90c· Block #61 204 595

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 2024-04-27, freezing $79 530 of USDT. Pre-ban submission was first observed on 2024-04-27 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $79 530, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-27, freezing $79 530 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?

$79 530 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-28. 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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-02-02 20:08 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-02-02 20:05 UTC OutgoingTXJgMdjVX5…Fqccvd$1.1579208923731618e+62B
2025-02-02 19:48 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2024-09-20 08:37 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-06-07 21:18 UTC OutgoingTKzxdSv2FZ…KMg2Ax$1.1579208923731618e+62B
2024-06-07 21:10 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-05-17 17:55 UTC IncomingTFViBL6djU…BTxzF9$0.61
2024-05-17 17:53 UTC OutgoingTFVisXFaij…dTxzF9$500
2024-05-04 23:08 UTC IncomingTJeyQjzYNp…nkwbis$5.00
2024-05-04 22:56 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-05-04 22:55 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2024-05-04 22:45 UTC OutgoingTQn9Y2khEs…KcbLSE$1.1579208923731618e+62B
2024-04-30 15:48 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-04-28 03:38 UTC IncomingTMERV4MCS6…JC8a3w$1.00
2024-04-28 03:33 UTC OutgoingTFVisXFaij…dTxzF9$10
2024-04-28 03:30 UTC IncomingTB4pDWnh17…LyjAjy$0.00
2024-04-28 03:08 UTC OutgoingTFVisXFaij…dTxzF9$100
2024-04-28 02:51 UTC IncomingTGGUye8rAc…2fvKyN$0.01
2024-04-27 16:58 UTC IncomingTYWMAd3EM7…qhS2fB$6.0K
2024-04-27 16:46 UTC IncomingTCF3DCUWru…nkwbis$36.4K
2024-04-27 15:56 UTC IncomingTWyaUiua2x…He2qDq$37.1K

Balance history

Now: $79.5K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Sun 03:00 · 4
00
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21
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2
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