USDT address · TRON

TC2ksg2JRxke3EiGSRxZWud5hAdhaccQYi

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 517
Window from pre-ban to ban: 1 h 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-08 12:11 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$275,171
27 transactions
Outgoing
$249,654
71 transactions

Updated 18.06.2026

Event history

  1. Pre-ban$25 517
    TX 0x3ffba6b3406016302c979d24ad72270f988559e00ace8029eee98228da473abd· Block #83 705 185
  2. Ban$25 517
    TX 0x99e39500325b787393881bec0b87f6f90ce54646a779f96e3194bd9c5967b333· Block #83 705 561

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 2026-06-18, freezing $25 517 of USDT. Pre-ban submission was first observed on 2026-06-18 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $275 171, and 71 outbound transfers totalling $249 654.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-18, freezing $25 517 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?

$25 517 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 2025-04-08. 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 1–26 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFxia6woZC…jbVcHU
13$99.0K
TLicMRJJq6…PHFWKR
45$63.4K
TWNLD8fc5d…vZHxMB
12$44.5K
TVpjugyXPu…AQALaE
44$37.2K
TBWrT5iJa2…DtuhWf
—3$24.7K
T9yZyLUybm…j3fLN3
—1$20.7K
TWNVfJJHQ2…iog1Qd
—4$10.2K
TECYtW9Has…UwS7Bv
54$9.7K
TQ2ks3Mzho…umSsTp
11$6.3K
TVRqmWvKRd…zV4pFL
—11$4.2K
TGZTnvxF7P…PFK8vV
—2$4.0K
TVrsVCuYEz…oJGLfm
—1$4.0K
TG5m3JxzhW…1jRCm9
—1$3.2K
TPctCHrJxG…DAoCgu
—3$2.1K
TBreixkhzG…SQVqik
—2$1.8K
TYBhhhZsjP…cPaQuw
—2$1.8K
TU8szvi5Ra…hM51vj
—3$1.2K
TGoKSzwSkx…mFYena
—1$1.0K
TTKXsKFYBK…G1G4a8
—2$760
TRcM9iR3aR…zhhKHM
11$370
TFUBRWirL6…oGCcRN
—1$150
TArAzt3awV…Xuh7Q5
—1$135
TAzANLFxYk…LepCsL
—1$121
TQiQ8pVC8i…fbkPtA
—1$98
TDii6vao7x…8xcqYx
—10$30
TESCnhNvRT…GV68N8
—1$12

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
2026-06-16 14:14 UTC IncomingTDJn2qEGac…iBSLq2$26.3K
2026-06-09 15:17 UTC IncomingTV55B9E8Nu…x1bHEv$157
2026-06-05 16:10 UTC IncomingTLicMRJJq6…PHFWKR$28.9K
2026-05-27 11:32 UTC IncomingTRcM9iR3aR…zhhKHM$50
2026-05-17 06:22 UTC IncomingTLicMRJJq6…PHFWKR$797
2026-05-10 13:53 UTC IncomingTFxia6woZC…jbVcHU$4.0K
2026-05-10 12:48 UTC IncomingTQBqdT7KXn…jbVcHU$1.00
2026-05-10 12:45 UTC IncomingTRVuBtGHz6…m6VXVx$93.0K
2026-05-09 09:41 UTC IncomingTLicMRJJq6…PHFWKR$11.5K

Balance history

Now: $25.5K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.