USDT address · TRON

TZ2gXJGbynR9bN1Dt8WMueSa53PGSewMEW

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 557
Window from pre-ban to ban: 8 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
2025-05-03 08:36 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$3,558,647
146 transactions
Outgoing
$3,554,090
353 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 557
    TX 0x5fefb28084e5b7d4306a7b5da395f0641ba8f6ba8b5a89e382365193b76cd353· Block #75 681 116
  2. Ban$4 557
    TX 0xfbc6d8c4871d543d21d923a7cc544bf7e9393643ff572d96d723fde8977795bb· Block #75 691 858

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 2025-09-13, freezing $4 557 of USDT. Pre-ban submission was first observed on 2025-09-12 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 146 inbound transfers totalling $3.56M, and 353 outbound transfers totalling $3.55M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-13, freezing $4 557 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?

$4 557 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-03. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWo9ZAdkjA…9GTftp
—5$36.8K
TReuSZZXjD…vwP28E
1—$34.4K
TTrv4eSvyP…42RFFp
—1$32.2K
TE1P5VWoSx…PKAgTU
1—$30.0K
TS9rkWGAKN…5vQzkn
1—$30.0K
TE4NqX5AJN…xdzP3V
—3$29.4K
TBLrdRgjmJ…2xgFwj
1—$28.9K
TNi93yHJ7n…zv1Qg4
—1$28.0K
TYNud7fbwp…MPf51L
2—$27.5K
TFqV3FxQRv…myJfRg
11$26.6K
TAujtHhJM1…zkxsFV
—6$26.5K
TPRWAj6kbi…D4yRVp
1—$23.3K
T9zSWPmtsK…zwVPMC
1—$21.3K
TJ5kfPiV1U…XtvSpt
3—$21.3K
TMKWcSCSzG…FctwLs
—3$20.3K
TD5wCsPXqb…V5CwiC
—1$20.0K
TK19NURc8f…PjsDsA
—2$19.2K
TLW4sE2Bbz…jzTTyB
—4$16.3K
TAuMZwRsME…WyeMFd
1—$15.5K
TKbaM1LHLt…FpuV8c
—2$15.0K
TMWTbD1TfR…x4eWJB
—1$14.9K
THpYAzXwd3…1tbhPG
—1$14.6K
TVPsLgHhkP…iRTChF
1—$14.4K
THH8HRsqQB…aLjETM
—1$13.9K
TSjBoeK4mE…i1ZVYh
1—$13.3K
TRByUTq1zU…2G4Pm5
—2$13.0K
TXL3LodMXn…SJt8PG
—1$12.5K
TSTQY7NLPc…iUhaL6
1—$12.1K
TVtPx6KMve…dnKRrx
1—$11.9K
TLaGjwhvA8…eGYitv
2—$11.5K
TMwkycVwr3…Em83m8
1—$11.2K
TDFM3aK13R…Dn3wvB
2—$10.5K
TNJEyojmUh…rZJzfF
—3$10.4K
TBCS37Q8yE…XBL9ys
—1$10.0K
TRWcYbMvvn…U65VsJ
—1$10.0K
TRkgbo35Ns…w38XTm
1—$9.9K
TP1UEu9dHF…BwRUkF
2—$9.9K
TWUyXRoJy4…z6U9St
1—$9.5K
TU51Y4gvXF…eC99A6
1—$9.2K
TY8gzQcEUR…rdsFkr
—2$9.0K
TTa4YBTytv…m8SFt9
1—$8.8K
TH3J6iEesk…aCWDDY
3—$8.7K
TGnn4TZquF…65owpm
—2$8.5K
TPtGCaS9tj…83H9QY
1—$8.5K
TSZPoRihFA…fsHuDf
—2$8.4K
TUHD8A3v6U…C8KKAC
—2$8.1K
TNY95LJt2j…NvEPqm
—5$7.6K
TGt99DmAVp…o4Rqiq
—2$7.2K
TGPuFZ57er…bQE1Tz
—1$7.0K
TDiYNzpUog…gYjjKm
—1$6.8K

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-10 11:13 UTC IncomingTUfCdr222v…PBXc4g$56.0K
2025-09-10 11:12 UTC IncomingTUfCdr222v…PBXc4g$577
2025-09-08 12:43 UTC IncomingTNWvLctprn…CFZM8M$14.7K
2025-09-08 12:21 UTC IncomingTNWvLctprn…CFZM8M$14.2K
2025-09-08 04:19 UTC IncomingT9zSWPmtsK…zwVPMC$21.3K
2025-09-06 06:39 UTC IncomingTDe2rnzr4m…7TbRR7$17.3K
2025-09-03 09:24 UTC IncomingTG5VMvjU1E…5gVgFB$28.2K
2025-09-01 10:44 UTC IncomingTTiDMxbn9g…222222$1.00
2025-09-01 10:44 UTC IncomingTTbC7WUUyH…cv2222$1.00
2025-08-31 19:20 UTC IncomingTDe2rnzr4m…7TbRR7$32.6K

Balance history

Now: $4.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 11:00 · 10
00
03
06
09
12
15
18
21
Mon
4
8
Tue
4
Wed
Thu
5
Fri
4
5
Sat
4
8
10
Sun
4
5

Very active address — pattern based on the last 200 transactions.