USDT address · TRON

TXP24ubG8LHVHYMK7a6ZXw3LAsLKDpP5oH

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: 1 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-09-15 15:16 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$500,606
78 transactions
Outgoing
$500,606
74 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x2f03f0a601f5a87a3d161cca52816fbd5ee5b846d2820892cdeb5fea322c6fff· Block #65 714 716
  2. Ban$0.00
    TX 0xecdb6f22148146b817244f6b5cead7d5b8305854734fa923cff3c1b33a114834· Block #65 715 939

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 2024-10-01, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-10-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 78 inbound transfers totalling $500 606, and 74 outbound transfers totalling $500 606.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-01, 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 2024-09-15. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGDAZHGv65…UNj2nH
7—$166.4K
TVYT7S4HkQ…ic9jLt
5—$115.1K
TA94TgZsey…BP7tnP
7—$105.1K
TTXRFnUuTr…1jWqLd
1—$44.1K
TXUJSM1KzE…PFXp52
4—$29.6K
TVdKtfJNrR…pkXNoz
3—$28.5K
TAuMZwRsME…WyeMFd
1—$6.0K
TUJ1gxYWqo…U2dQ6G
110$3.6K
TKaV2C9rFc…81PtNi
1—$3.0K
TYASr5UV6H…MUxHLS
1—$1.7K
TPb1PqPQPj…vvtUvm
1—$415
TSM2wH1vMP…Jx1i8K
1—$273

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
2024-10-01 15:20 UTC OutgoingTJvrC1MuRY…fTWWtw$55.0K
2024-10-01 15:08 UTC OutgoingTZAq31TaVU…BMYASL$14.7K
2024-10-01 15:06 UTC OutgoingTH6u9d6Bhs…NP1dDE$611
2024-10-01 15:04 UTC OutgoingTJ6PMDdews…agoWys$1.9K
2024-10-01 15:00 UTC OutgoingTVevWsGoak…DGGonE$7.1K
2024-10-01 14:50 UTC OutgoingTRqY8gwTr7…B4tWNt$1.6K
2024-10-01 14:46 UTC OutgoingTKoAP3Mriu…Yo5cok$8.0K
2024-10-01 12:48 UTC OutgoingTD5Sd9qQoN…XqSkJC$9.4K
2024-09-30 17:37 UTC OutgoingTTR4AH7aqL…n9htWu$1.9K
2024-09-30 15:13 UTC OutgoingTRaEJgZWy3…vyjTTF$1.3K
2024-09-30 14:52 UTC OutgoingTH6u9d6Bhs…NP1dDE$3.5K
2024-09-30 14:27 UTC OutgoingTD5Sd9qQoN…XqSkJC$31.3K
2024-09-30 14:02 UTC OutgoingTPuLvopeG1…QUkJJD$6.0K
2024-09-30 12:19 UTC OutgoingTVDeNB71ba…xwKpgh$2.7K
2024-09-30 12:15 UTC OutgoingTSqGtNQqZj…kQNvF2$1.1K
2024-09-30 12:13 UTC OutgoingTJ6PMDdews…agoWys$2.8K
2024-09-29 15:51 UTC OutgoingTUJ1gxYWqo…U2dQ6G$150
2024-09-29 14:31 UTC OutgoingTAzvC6YYvY…9wd5or$6.0K
2024-09-28 17:15 UTC OutgoingTPuLvopeG1…QUkJJD$6.0K
2024-09-28 15:23 UTC OutgoingTD5Sd9qQoN…XqSkJC$31.2K
2024-09-28 12:53 UTC OutgoingTURetaVJQK…gdg72f$3.0K
2024-09-28 09:20 UTC OutgoingTH6u9d6Bhs…NP1dDE$1.4K
2024-09-27 18:00 UTC OutgoingTTR4AH7aqL…n9htWu$3.2K
2024-09-27 15:39 UTC OutgoingTJ6PMDdews…agoWys$4.0K
2024-09-27 15:25 UTC OutgoingTLLHRS1sdS…ChqbJM$15.6K
2024-09-27 14:40 UTC OutgoingTEXRnZwQzf…imwJ1z$2.9K

Balance history

Now: $0 · sample: 152

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 152

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

Peak: Wed 15:00 · 10
00
03
06
09
12
15
18
21
Mon
4
8
5
Tue
4
8
5
6
Wed
4
4
10
Thu
6
5
6
Fri
5
Sat
6
Sun
6