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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-01 15:03 UTC IncomingTGDAZHGv65…UNj2nH$34.8K
2024-10-01 12:51 UTC IncomingTDSsF1bbSp…FqSkJC$0.09
2024-09-30 15:22 UTC IncomingTA94TgZsey…BP7tnP$4.1K
2024-09-30 15:03 UTC IncomingTSM2wH1vMP…Jx1i8K$273
2024-09-30 15:00 UTC IncomingTH6zhsTvRU…NP1dDE$0.04
2024-09-30 14:52 UTC IncomingTXUJSM1KzE…PFXp52$2.5K
2024-09-30 14:42 UTC IncomingTVdKtfJNrR…pkXNoz$19.0K
2024-09-30 14:29 UTC IncomingTDSsF1bbSp…FqSkJC$0.03
2024-09-30 12:15 UTC IncomingTJPEiXAS7a…agoWys$0.03
2024-09-30 11:45 UTC IncomingTVYT7S4HkQ…ic9jLt$30.6K
2024-09-30 11:37 UTC IncomingTVYT7S4HkQ…ic9jLt$27.7K
2024-09-29 20:05 UTC IncomingTYASr5UV6H…MUxHLS$1.7K
2024-09-29 14:38 UTC IncomingTAWKMjcn8z…9wd5or$0.06
2024-09-28 15:36 UTC IncomingTXUJSM1KzE…PFXp52$6.1K
2024-09-28 15:35 UTC IncomingTVdKtfJNrR…pkXNoz$4.8K
2024-09-28 15:30 UTC IncomingTA94TgZsey…BP7tnP$7.3K
2024-09-28 15:25 UTC IncomingTDSsF1bbSp…FqSkJC$0.03
2024-09-28 12:55 UTC IncomingTUDnYMcvEQ…gdg72f$0.03
2024-09-28 09:17 UTC IncomingTGDAZHGv65…UNj2nH$13.0K
2024-09-27 20:13 UTC IncomingTKaV2C9rFc…81PtNi$3.0K
2024-09-27 18:03 UTC IncomingTTa4SUMVMT…n9htWu$0.03
2024-09-27 15:42 UTC IncomingTJPEiXAS7a…agoWys$0.04
2024-09-27 15:29 UTC IncomingTLkpqLzy9M…chqbJM$0.02
2024-09-27 14:43 UTC IncomingTEe3B8dMZR…imwJ1z$0.03

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