USDT address · TRON

TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9
Window from pre-ban to ban: 3 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-07 04:09 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$3,218,178
891 transactions
Outgoing
$3,218,170
967 transactions

Updated 09.09.2026

Event history

  1. Pre-ban$9
    TX 0x1f44d060ea7593a6d463437c29fff66532d33acf1d183eb84fdeaed5713e1316
  2. Ban$1 809
    TX 0x1d6799d5542bb571a17db2c88680f7a925d94688c1aaeda27065e1c91609f700· Block #86 103 793

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 2026-09-09, freezing $9 of USDT. Pre-ban submission was first observed on 2026-09-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 891 inbound transfers totalling $3.22M, and 967 outbound transfers totalling $3.22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-09, freezing $9 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?

$9 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 2025-03-07. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv🏛 Okex
2—$9.0K
TTD7shfDqm…5u6GRB
4—$8.5K
TD46JuBTMg…qcTrrJ
6—$8.5K
TWT7t2LLhp…88Zyq3
2—$8.4K
THUSgbwyaR…RhnCn7
12$7.0K
TAhpJdhUS2…WmEnW6
7—$6.7K
TB7BKFC3w9…2muBtb
3—$6.6K
TMZh2hVP3W…fn9iCK
4—$6.5K
TRnRGoSPMv…3HRaEq
—1$6.2K
TVW5QTG3ds…XK3odU
9—$6.2K
TC9f6QgJWv…F1vitX
—8$6.0K
TJgJzhDQk2…diQAEE
2—$6.0K
TU4YhtpAdZ…RzffYL
5—$6.0K
TVBZiFjwgC…231x4J
2—$6.0K
TES1zeq3Xi…FFY17F
—1$5.9K
TMXU4Rr6Ga…rQ2ptw
7—$5.8K
TJUhDM4dy8…ogfTeu
3—$5.8K
TV3LxgMN9H…QvNJvf
2—$5.6K
TS93Z2vgp4…ronpay
2—$5.5K
TWFargmAfD…H73YFY
1—$5.5K
TXqcQkeuom…PrsCQV
2—$5.5K
TPRKkwFHNq…iMCAoK
—13$5.5K
TDBEF7zUaC…D1KJu3
7—$5.3K
TPdCJJutVg…MoAF3f
—1$5.2K
TDWfpqwxer…mBo4rx
3—$5.1K
TA27qpKpoj…upKgJK
1—$5.0K
TCwzTRjwTf…aBKVjb
2—$5.0K
TDJRi6r738…232323
1—$5.0K
TER769oxAu…n1s4pu
3—$5.0K
TQLRnbhqA5…ZWWWWW
1—$5.0K
TWuA55qrkQ…467T5J
1—$5.0K
TE7rPfLU2D…Z2QfSX
4—$4.9K
TGTjTFyjXE…vCx6pJ
—10$4.9K
TU8fLRmPew…mTmH3T
2—$4.9K
TPbVgmMNWt…xAx37S
3—$4.7K
TRoRZkfdw3…M3GA7S
—1$4.6K
TEm9TQnZha…bqPviR
3—$4.5K
TLHmWPbxWT…ztexpC
4—$4.4K
TTWCLVr4oG…RDu3ih
1—$4.4K
TC77xQx5vu…iXbRK1
3—$4.3K
TEMmsqAx5A…2piptr
11$4.2K
TSFdHuHFoT…888888
1—$4.2K
TPNjcfM3Ys…hZLQQF
2—$4.0K
TQyNqGmf1c…P1zQtY
2—$4.0K
TTitGdc6U4…YgRoun
1—$4.0K
TCmCA6mR5N…PoFRgA
4—$4.0K
TV1rLa8Kea…R3ZADL
—3$3.9K
TYf1z2VGvJ…y6xovH
—1$3.7K
TMDXyq1YEm…fhGBNk
—1$3.7K
TV3vH27Bgh…TcJ1pY
2—$3.7K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-09 15:48 UTC OutgoingTDaEbUSzpt…d5dsmF$3.5K
2026-09-09 15:46 UTC OutgoingTXgaPzjvsV…VSSyK6$3.5K
2026-09-08 15:24 UTC OutgoingTDaEbUSzpt…d5dsmF$15.0K
2026-09-08 10:24 UTC OutgoingTDaEbUSzpt…d5dsmF$29.5K
2026-09-08 10:23 UTC OutgoingTDaEbUSzpt…d5dsmF$500
2026-09-08 06:25 UTC OutgoingTTUdCJdm27…VXpiya$160
2026-09-07 12:05 UTC OutgoingTS7oaj3oto…ZQW3Z8$2.2K
2026-09-07 11:45 UTC OutgoingTPb6nWnzoW…3JfyPR$500
2026-09-07 11:33 UTC OutgoingTGrLN3URF6…fkgiMJ$500
2026-09-07 10:43 UTC OutgoingTExndvgNL2…T81FpC$9.8K
2026-09-07 09:29 UTC OutgoingTR68ZQL8eb…XcSxih$3.9K
2026-09-07 07:43 UTC OutgoingTYKNbguVvP…vTntLg$1.0K
2026-09-07 07:33 UTC OutgoingTYKNbguVvP…vTntLg$500
2026-09-07 07:03 UTC OutgoingTYKNbguVvP…vTntLg$500
2026-09-07 02:18 UTC OutgoingTYKNbguVvP…vTntLg$500
2026-09-06 18:46 UTC OutgoingTYKNbguVvP…vTntLg$1.5K
2026-09-06 18:40 UTC OutgoingTYKNbguVvP…vTntLg$515
2026-09-06 16:27 UTC OutgoingTC9f6QgJWv…F1vitX$500
2026-09-06 12:03 UTC OutgoingTW2WTDZ5Va…ikabao$300
2026-09-06 12:00 UTC OutgoingTTUdCJdm27…VXpiya$160
2026-09-06 11:35 UTC OutgoingTC9f6QgJWv…F1vitX$2.0K
2026-09-06 10:54 UTC OutgoingTC9f6QgJWv…F1vitX$1.0K
2026-09-06 10:26 UTC OutgoingTC9f6QgJWv…F1vitX$500
2026-09-06 10:16 UTC OutgoingTWbXsYgmq1…N1tJrs$15.0K
2026-09-06 05:30 UTC OutgoingTC9f6QgJWv…F1vitX$500
2026-09-05 19:54 UTC OutgoingTC9f6QgJWv…F1vitX$500
2026-09-05 13:19 UTC OutgoingTC9f6QgJWv…F1vitX$500

Balance history

Now: $1.8K · 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: Sun 10:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
4
6
4
Wed
5
4
Thu
Fri
4
Sat
4
5
Sun
5
9
4

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