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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TR9eUDQnRK…BKruB3
—44$1.2M
TRqMckGVVM…QTWHaT
43$320.6K
TRv3Rq1BLm…w1d8mn
—26$306.5K
TTTHAxVDJc…8DX5kk
42$288.5K
TLAxgxX49y…PG5zwZ
—2$179.1K
TDQhtGzq6h…sq1JYY
—3$170.9K
TNWvLctprn…CFZM8M
227$145.5K
TX1ciVqSgP…dbhhxh
—2$99.9K
TZCiKUJeug…1QJszg
—1$98.0K
TZ7cp76deE…Y81MpT
—9$92.6K
TQEq6yY6Kt…EvWoYq
—2$87.2K
TA4xfNXBUa…kazbw9
—8$73.3K
TNn3FPBVug…kbDYR8
—5$62.9K
TVQQmuToRN…Jxc2iN
—18$62.6K
TVe1VoCAw2…N89ot6
—2$60.0K
TAW84yHBAt…AtFbkV
—2$53.8K
TEnmZTYjGk…555555
—1$50.0K
TTbrZBR5ys…y9nxK5
—4$43.2K
TVBFTgD69r…W6fT74
—1$42.1K
TWo9ZAdkjA…9GTftp
—5$36.8K
TTrv4eSvyP…42RFFp
—1$32.2K
TE4NqX5AJN…xdzP3V
—3$29.4K
TNi93yHJ7n…zv1Qg4
—1$28.0K
TFqV3FxQRv…myJfRg
11$26.6K
TAujtHhJM1…zkxsFV
—6$26.5K
TMKWcSCSzG…FctwLs
—3$20.3K
TD5wCsPXqb…V5CwiC
—1$20.0K
TK19NURc8f…PjsDsA
—2$19.2K
TLW4sE2Bbz…jzTTyB
—4$16.3K
TKbaM1LHLt…FpuV8c
—2$15.0K
TMWTbD1TfR…x4eWJB
—1$14.9K
THpYAzXwd3…1tbhPG
—1$14.6K
THH8HRsqQB…aLjETM
—1$13.9K
TRByUTq1zU…2G4Pm5
—2$13.0K
TXL3LodMXn…SJt8PG
—1$12.5K
TNJEyojmUh…rZJzfF
—3$10.4K
TBCS37Q8yE…XBL9ys
—1$10.0K
TRWcYbMvvn…U65VsJ
—1$10.0K
TY8gzQcEUR…rdsFkr
—2$9.0K
TGnn4TZquF…65owpm
—2$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
TSjohLYbkY…qeH6E7
—2$5.0K
TQZoShmCf1…krPPPd
—2$4.6K
TBcAzm6kWn…anbVYx
—3$4.5K
TBjFr6U68B…zC2Z2u
—1$4.2K

Поток средств

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

Transfers

40+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-12 16:58 UTC OutgoingTCpGwJdCxK…DDDDDD$30
2025-09-12 12:05 UTC OutgoingTEujD2JyzQ…UtSccF$1.7K
2025-09-12 10:18 UTC OutgoingTTbrZBR5ys…y9nxK5$7.0K
2025-09-12 03:59 UTC OutgoingTTbrZBR5ys…y9nxK5$7.0K
2025-09-11 10:56 UTC OutgoingTGk8KAnexW…t82hp3$300
2025-09-11 04:53 UTC OutgoingTTbrZBR5ys…y9nxK5$7.5K
2025-09-11 02:44 UTC OutgoingTKbaM1LHLt…FpuV8c$15.0K
2025-09-11 02:43 UTC OutgoingTKbaM1LHLt…FpuV8c$10
2025-09-10 16:09 UTC OutgoingTBCS37Q8yE…XBL9ys$10.0K
2025-09-10 15:08 UTC OutgoingTAujtHhJM1…zkxsFV$1.5K
2025-09-10 11:23 UTC OutgoingTQZoShmCf1…krPPPd$2.1K
2025-09-10 07:40 UTC OutgoingTCpGwJdCxK…DDDDDD$30
2025-09-08 15:21 UTC OutgoingTXZLkBFFoY…u58Xna$3.0K
2025-09-08 15:00 UTC OutgoingTNLX1JWEuM…oXExv4$2.3K
2025-09-08 14:43 UTC OutgoingTUHD8A3v6U…C8KKAC$4.6K
2025-09-08 13:31 UTC OutgoingTNWvLctprn…CFZM8M$1.4K
2025-09-08 13:06 UTC OutgoingTR9eUDQnRK…BKruB3$28.2K
2025-09-08 06:24 UTC OutgoingTKxUEp9fKQ…oBNLwM$3.2K
2025-09-08 06:15 UTC OutgoingTNWvLctprn…CFZM8M$5.2K
2025-09-08 05:34 UTC OutgoingTNWvLctprn…CFZM8M$2.8K
2025-09-07 17:14 UTC OutgoingTVtM9V6188…Xtw6FV$2.0K
2025-09-07 13:56 UTC OutgoingTNWvLctprn…CFZM8M$2.8K
2025-09-07 03:08 UTC OutgoingTV5zybXE2p…vXiKAK$2.0K
2025-09-07 02:56 UTC OutgoingTNWvLctprn…CFZM8M$7.0K
2025-09-06 14:16 UTC OutgoingTWo9ZAdkjA…9GTftp$2.8K
2025-09-06 07:51 UTC OutgoingTBRP6TecKu…naBJeA$99
2025-09-05 09:53 UTC OutgoingTLC2hyPn4u…wAQwc7$49
2025-09-04 15:45 UTC OutgoingTCpGwJdCxK…DDDDDD$30
2025-09-04 05:40 UTC OutgoingTXd7ugm5gH…7vFRD8$280
2025-09-04 05:40 UTC OutgoingTQRKu2D1Hd…azNbpi$280
2025-09-04 05:07 UTC OutgoingTNi93yHJ7n…zv1Qg4$28.0K
2025-09-02 07:50 UTC OutgoingTR9eUDQnRK…BKruB3$9.0K
2025-09-02 02:43 UTC OutgoingTR9eUDQnRK…BKruB3$42.1K
2025-09-01 17:34 UTC OutgoingTQULhonUqs…86TvCy$30
2025-09-01 17:33 UTC OutgoingTQULhonUqs…86TvCy$1.00
2025-09-01 15:04 UTC OutgoingTSJMH1GzsJ…pDz1Xd$134
2025-09-01 10:43 UTC OutgoingTTbUtUxrdy…222222$10
2025-09-01 08:06 UTC OutgoingTNWvLctprn…CFZM8M$4.2K
2025-08-31 13:36 UTC OutgoingTTbUtUxrdy…222222$5.00
2025-08-31 12:05 UTC OutgoingTTbUtUxrdy…222222$5.00

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.