USDT address · TRON

TG2mf3hGpCPbcYs6XY1UftHW4mVTbDXxkh

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$400 050
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-25 11:39 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$400,100
4 transactions
Outgoing
$50
1 transaction

Updated 07.08.2026

Event history

  1. Pre-ban$400 050
    TX 0xf2eee9f704ac9edcee3189d87e613466afa99922b482f22e3466802ee49559a6
  2. Ban$400 050
    TX 0x3749941bdb2ef792c09fe39a190456eb9bd15f86a64de8b756733a33ea3221f6· Block #85 148 226

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 2026-08-07, freezing $400 050 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $400 100, and 1 outbound transfer totalling $50.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $400 050 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?

$400 050 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 2024-05-25. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRVErSa4gj…WcNsrR
41$400.1K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2024-07-19 16:00 UTC IncomingTRVErSa4gj…WcNsrR$200.0K
2024-05-25 11:43 UTC IncomingTRVErSa4gj…WcNsrR$100.0K
2024-05-25 11:42 UTC IncomingTRVErSa4gj…WcNsrR$100.0K
2024-05-25 11:38 UTC IncomingTRVErSa4gj…WcNsrR$100

Balance history

Now: $400.1K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 11:00 · 4
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