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.

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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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
5—$756.6K
TYGUMpgtNY…QiBjqh
—1$75.0K
TVq9gFZm5J…1y2y8X
—1$50.0K
TWyxvdzC2F…rUEzRZ
—1$50.0K
TXMkLneVYZ…nrunSS
—1$50.0K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2024-12-13 12:31 UTC IncomingTXRsPHJ6Hb…nrunSS$0.05
2024-12-13 08:53 UTC IncomingTYmoAkvNNu…QiBjqh$0.08
2024-12-09 15:55 UTC IncomingTPwezUWpEG…CEEt5s$148.6K
2024-12-09 12:41 UTC IncomingTPwezUWpEG…CEEt5s$191.6K
2024-12-09 11:20 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-09 10:10 UTC IncomingTPwezUWpEG…CEEt5s$198.4K
2024-12-09 08:28 UTC IncomingTPwezUWpEG…CEEt5s$19.6K

Balance history

Now: $531.6K · sample: 18

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.