USDT address · TRON

TY2AWC4aSXTkhYXxAgvEUZNe4XKwdthKNe

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$239
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-18 21:08 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$313
8 transactions
Outgoing
$74
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$239
    TX 0x5b4c1a6b021360e5cab18664d2efee081d63eb7b14286ad9999be885f590d013· Block #69 515 970
  2. Ban$239
    TX 0xbbd247e2b50160f98cb888edeb1759f6c17bcfd6a5d2163cec49afb8e9a7dc3e· Block #69 520 499

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 2025-02-10, freezing $239 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $313, and 1 outbound transfer totalling $74.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $239 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?

$239 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 2024-11-18. 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✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLXrgEWxGv…1gyuFT🔍 в базе
—1$74

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2025-02-02 04:39 UTC IncomingTCLgK89AnX…JJpBXh$133
2025-01-11 05:17 UTC IncomingTCLgK89AnX…JJpBXh$35
2025-01-03 05:33 UTC IncomingTJqwA7SoZn…6h9TFj$60
2024-12-20 21:13 UTC IncomingTAzsQ9Gx8e…HzA8wr$11
2024-11-23 06:52 UTC OutgoingTLXrgEWxGv…1gyuFT$74
2024-11-23 01:36 UTC IncomingTK4ykR48cQ…g6n3gJ$36
2024-11-18 21:19 UTC IncomingTJqwA7SoZn…6h9TFj$11
2024-11-18 21:06 UTC IncomingTAzsQ9Gx8e…HzA8wr$14
2024-11-12 02:22 UTC IncomingTK4ykR48cQ…g6n3gJ$13

Balance history

Now: $239 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Mon 21:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
Wed
Thu
Fri
1
1
Sat
1
1
1
Sun
1