USDT address · TRON

TBR2fujXQopPyCiuqu14hg6r22f174b7Cw

✅
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: 2 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2024-11-19, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-11-19 — a 2 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-19, 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 2024-11-19. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-18 21:08 UTC IncomingTQRuoAbPMw…nUEGQ7$25.1K
2024-11-18 16:26 UTC IncomingTAkXSmNJCL…TbuMUh$0.01
2024-11-18 16:25 UTC IncomingTHJGmBNoXB…4Yyyju$103.5K
2024-11-18 16:19 UTC IncomingTHJGmBNoXB…4Yyyju$1.0K
2024-11-18 14:37 UTC IncomingTM1zzNDZD2…tfwx9R$2.0K
2024-11-17 19:01 UTC IncomingTJmCQXTi74…LLjoAL$42.0K
2024-11-15 14:10 UTC IncomingTXJ7RPwzPJ…brMoze$0.05
2024-11-15 14:09 UTC IncomingTXJ7s6UdGA…GrMoze$0.05
2024-11-15 13:43 UTC IncomingTYoMZvTE5J…Hqx452$50.0K
2024-11-15 08:13 UTC IncomingTBuaP5Mqxx…57JZUq$30.0K
2024-11-15 08:11 UTC IncomingTBuaP5Mqxx…57JZUq$20.0K
2024-11-14 20:34 UTC IncomingTLurVvvLrn…XdTV6V$0.05
2024-11-14 20:34 UTC IncomingTTj4Gx8eeF…JAmgcq$52.2K
2024-11-13 19:38 UTC IncomingTJmCQXTi74…LLjoAL$25.0K
2024-11-13 19:08 UTC IncomingTQjHMeXeFV…oDKFs7$0.01
2024-11-13 19:08 UTC IncomingTQjHrLYH3z…MDKFs7$0.01
2024-11-13 11:37 UTC IncomingTLurVvvLrn…XdTV6V$0.03
2024-11-13 11:37 UTC IncomingTB7hGztAsn…t7e3ey$297.0K
2024-11-11 20:22 UTC IncomingTAkXSmNJCL…TbuMUh$0.05
2024-11-11 20:21 UTC IncomingTUJ9xZmFVE…AwvWHn$50.0K
2024-11-11 20:14 UTC IncomingTUJ9xZmFVE…AwvWHn$10
2024-11-11 13:36 UTC IncomingTDcvRf3wmm…wZ36Ui$52.6K
2024-11-09 17:53 UTC IncomingTQ4y9TsvaT…LEjX9S$7.4K
2024-11-08 17:06 UTC IncomingTAkXSmNJCL…TbuMUh$0.06
2024-11-08 16:55 UTC IncomingTH7yYJ4HSW…fSRv3W$53.0K
2024-11-08 12:55 UTC IncomingTAkXSmNJCL…TbuMUh$0.05
2024-11-08 12:54 UTC IncomingTVcuWNxo3E…RcPET4$0.03
2024-11-08 12:19 UTC IncomingTSKKuUXqwz…374Wj6$37.7K
2024-11-08 11:10 UTC IncomingTVaHLSfHvd…L9zDU1$33.4K
2024-11-08 11:08 UTC IncomingTDqSquXBgU…dkhSCf$4.0K
2024-11-07 16:30 UTC IncomingTAkXSmNJCL…TbuMUh$0.06
2024-11-07 16:29 UTC IncomingTVcuWNxo3E…RcPET4$0.09

Balance history

Now: $0 · 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: Fri 14:00 · 10
00
03
06
09
12
15
18
21
Mon
4
9
5
6
8
Tue
7
4
4
Wed
8
5
8
6
Thu
8
4
9
Fri
4
5
10
8
Sat
7
4
4
Sun

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