USDT address · TRON

TX2mDaij91D7F8ESF22moK8au5h2t3Sjkf

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 35 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
2025-02-25 14:05 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$1,035,193
18 transactions
Outgoing
$1,035,193
14 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc5945f66392c07dff577f362524c289a38a4f462126069671c7f07e3ecf9eeb7· Block #73 839 726
  2. Ban$0.00
    TX 0xcbe69651bc9c429324413012cc5544e36d162884d04cb35e01af29b7fcd16b0a· Block #73 882 861

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 2025-07-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-07-10 — a 36 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $1.04M, and 14 outbound transfers totalling $1.04M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-12, freezing $0.00 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?

$0.00 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 2025-02-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TB74swHrg1…Bq1Dg6🔍 в базе
—14$1.0M

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-06-20 10:56 UTC IncomingTSag21j3HW…ZBmnGi$70.0K
2025-06-16 11:12 UTC IncomingTSag21j3HW…ZBmnGi$50.0K
2025-06-13 11:39 UTC IncomingTSag21j3HW…ZBmnGi$54.0K
2025-06-03 10:30 UTC IncomingTFTWNgDBkQ…8x5jLu$100.0K
2025-05-27 14:43 UTC IncomingTFTWNgDBkQ…8x5jLu$242.1K
2025-05-14 10:28 UTC IncomingTK4ykR48cQ…g6n3gJ$10.0K
2025-05-13 10:24 UTC IncomingTFTWNgDBkQ…8x5jLu$60.0K
2025-05-06 22:08 UTC IncomingTFTWNgDBkQ…8x5jLu$49.1K
2025-05-06 09:20 UTC IncomingTW9Tfm3ny3…TAmJRk$49.9K
2025-05-06 08:32 UTC IncomingTW9Tfm3ny3…TAmJRk$100
2025-04-11 09:31 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.02
2025-04-11 09:31 UTC IncomingTW9Tfm3ny3…TAmJRk$30.0K
2025-04-08 12:16 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.08
2025-04-08 12:16 UTC IncomingTW9Tfm3ny3…TAmJRk$20.0K
2025-03-14 08:27 UTC IncomingTB7HUq5gFF…Bq1Dg6$0.01
2025-03-14 08:27 UTC IncomingTW9Tfm3ny3…TAmJRk$80.0K
2025-03-03 10:06 UTC IncomingTW9Tfm3ny3…TAmJRk$120.0K
2025-02-25 13:24 UTC IncomingTFBTAdwEJJ…f1ZbKZ$100.0K

Balance history

Now: $0 · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 10:00 · 3
00
03
06
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12
15
18
21
Mon
2
Tue
3
3
2
Wed
Thu
Fri
2
2
2
2
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