USDT address · TRON

TZ2gXJGbynR9bN1Dt8WMueSa53PGSewMEW

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
  2. Ban$4 557

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.

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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
44$1.2M
43$320.6K
26$306.5K
42$288.5K
2$179.1K
227$145.5K
9$92.6K
2$87.2K
5$62.9K
18$62.6K
2$53.8K
4$43.2K
1$42.1K
5$36.8K
1$32.2K
3$29.4K
1$28.0K
6$26.5K
1$20.0K
2$15.0K
1$14.9K
3$10.4K
1$10.0K
2$8.5K
2$8.4K
2$8.1K
2$7.2K
1$6.8K
2$5.0K
2$4.6K
1$4.2K
2$4.0K
3$3.6K
1$3.2K
1$3.0K
1$2.9K
1$2.8K
1$2.3K
2$2.2K
8$2.0K
1$2.0K
1$2.0K
1$2.0K
5$2.0K
2$1.8K
1$1.6K
6$1.6K
4$1.5K
1$1.4K
3$1.1K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $4.6K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

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.