USDT address · TRON

TX2imcKEoPXPV1XUF2t8cYZ8kzixy8K1AX

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$531 606
Window from pre-ban to ban: 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-13 08:45 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$756,606
7 transactions
Outgoing
$225,000
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$531 606
    TX 0xcc0dfc8cbb5b67c6db534563295c0e053d043d6cb3b5ba4aff810f3a55303b41· Block #67 821 704
  2. Ban$531 606
    TX 0x4a5f28f9db96320b9a314af9a3d36acff412b42b391d1d59a07a0c73396d1103· Block #67 822 487

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-13, freezing $531 606 of USDT. Pre-ban submission was first observed on 2024-12-13 — a 39 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $756 606, and 4 outbound transfers totalling $225 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-13, freezing $531 606 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?

$531 606 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 2024-12-13. 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 · с миксерами.

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

11 · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 12:05 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-06-02 01:28 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-12 00:43 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2025-12-11 04:16 UTC OutgoingTSUYvQ5tdd…SZ12sQ$1.1579208923731618e+62B
2025-02-03 08:52 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-01-09 09:34 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-15 07:23 UTC OutgoingTPwezUWpEG…CEEt5s$500
2024-12-13 13:15 UTC OutgoingTVq9gFZm5J…1y2y8X$50.0K
2024-12-13 12:37 UTC OutgoingTWyxvdzC2F…rUEzRZ$50.0K
2024-12-13 12:31 UTC OutgoingTXMkLneVYZ…nrunSS$50.0K
2024-12-13 08:48 UTC OutgoingTYGUMpgtNY…QiBjqh$75.0K

Balance history

Now: $531.6K · 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.