USDT address · TRON

TX2fcQwXfzVRoz69hdhRr5YiALYAbuFnVy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$241 902
Window from pre-ban to ban: 23 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 16:00 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$416,977
26 transactions
Outgoing
$175,075
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$241 902
    TX 0x9093b84238b726ec6f88bb06b8f6d193208b24e57fe377ed1467ab5fd41e2d75· Block #69 125 481
  2. Ban$241 902
    TX 0x1ee7aa69aa653acc6aee40aeb2d82f814d9b6a7c009a9974825c07c27dc618ab· Block #69 154 217

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 2025-01-29, freezing $241 902 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $416 977, and 6 outbound transfers totalling $175 075.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-29, freezing $241 902 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?

$241 902 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 2025-01-22. 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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TM1zzNDZD2…tfwx9R
15—$360.9K
TAjvCLz1Fd…nT8zXV🔍 в базе
—4$150.0K
TFcaDcmpH4…axzS2r
1—$56.1K
TDNLDaZvv5…ABj6cE
—1$15.1K
TRXZCXmW5m…eAWWVn🔍 в базе
—1$10.0K
TTVwo6m4CQ…SPtmxQ
1—$3.34
TDNLLa4VBf…wBj6cE
1—$1.51
TBmRHegswr…Cbt1xd
1—$1.09
TAjvP9RDMD…fT8zXV
5—$0.80
TA2ntrV5iS…iT8zXV
1—$0.65
TRXu4QLz7y…eAWWVn
1—$0.01

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 06:53 UTC IncomingTBmRHegswr…Cbt1xd$1.09
2025-02-21 06:56 UTC IncomingTTVwo6m4CQ…SPtmxQ$3.34
2025-01-26 21:44 UTC IncomingTAjvP9RDMD…fT8zXV$0.01
2025-01-25 10:46 UTC IncomingTDNLLa4VBf…wBj6cE$1.51
2025-01-24 13:44 UTC IncomingTAjvP9RDMD…fT8zXV$0.05
2025-01-24 13:11 UTC IncomingTM1zzNDZD2…tfwx9R$3.0K
2025-01-24 12:50 UTC IncomingTM1zzNDZD2…tfwx9R$16.1K
2025-01-24 08:59 UTC IncomingTM1zzNDZD2…tfwx9R$14.3K
2025-01-24 08:26 UTC IncomingTM1zzNDZD2…tfwx9R$25.4K
2025-01-24 06:33 UTC IncomingTM1zzNDZD2…tfwx9R$8.4K
2025-01-23 10:12 UTC IncomingTM1zzNDZD2…tfwx9R$2.9K
2025-01-23 05:50 UTC IncomingTM1zzNDZD2…tfwx9R$2.6K
2025-01-23 03:48 UTC IncomingTM1zzNDZD2…tfwx9R$3.4K
2025-01-22 16:21 UTC IncomingTAjvP9RDMD…fT8zXV$0.05
2025-01-22 16:21 UTC IncomingTAjvP9RDMD…fT8zXV$0.65
2025-01-22 16:21 UTC IncomingTA2ntrV5iS…iT8zXV$0.65
2025-01-22 16:03 UTC IncomingTAjvP9RDMD…fT8zXV$0.04
2025-01-22 16:01 UTC IncomingTRXu4QLz7y…eAWWVn$0.01
2025-01-22 13:24 UTC IncomingTM1zzNDZD2…tfwx9R$5.7K
2025-01-22 08:43 UTC IncomingTM1zzNDZD2…tfwx9R$38.1K
2025-01-22 07:47 UTC IncomingTM1zzNDZD2…tfwx9R$8.7K
2025-01-22 03:47 UTC IncomingTFcaDcmpH4…axzS2r$56.1K
2025-01-21 15:07 UTC IncomingTM1zzNDZD2…tfwx9R$35.7K
2025-01-20 10:46 UTC IncomingTM1zzNDZD2…tfwx9R$5.1K
2025-01-20 08:30 UTC IncomingTM1zzNDZD2…tfwx9R$177.5K
2025-01-20 06:16 UTC IncomingTM1zzNDZD2…tfwx9R$14.2K

Balance history

Now: $241.9K · sample: 32

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.