USDT address · TRON

TJ2wsR4Q2wDXsKoFTUFCBfVwQJwBkChtp3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 365
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-18 07:43 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$248,653
116 transactions
Outgoing
$213,288
369 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$35 365
    TX 0x91fec36bd779f1084502ab5296b2e0faf6de65ed5bd22cd7ff0f08d5f0b122bb
  2. Ban$35 365
    TX 0xfff7d4bc78737b521c92d71fd307e008b593195205fe4b3cf2e2a1d361d891d8· Block #86 305 617

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-16, freezing $35 365 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 116 inbound transfers totalling $248 653, and 369 outbound transfers totalling $213 288.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $35 365 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?

$35 365 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 2024-04-18. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TQe5fMaVww…p5zirL
23—$54.9K
TZDoNyXVEG…gH1S64
11—$53.7K
TAEADVwVG4…kVdAMM
8—$45.5K
TVAQ5FpJvS…Ej1mxR
17—$28.8K
TGhuwxCdth…1dm1wo
12$25.9K
TDrMJTKMix…gKEoqW
2—$9.4K
TGpYrJW4sk…sa79qi
11—$6.4K
TLgYjKURR8…9MT6iH
3—$4.3K
TAzsQ9Gx8e…HzA8wr
3—$3.1K
TXUL4HenAK…eEMeKg
21$3.1K
TENhq2uZVM…WbRDDV
2—$2.7K
TEo9k9N1nm…MLWGpF
2—$2.4K
TUzqqG5dCE…aCUghg
2—$2.3K
TJDENsfBJs…XnJhCe
2—$2.0K
TPgLMhAjVQ…nD3LxB
1—$1.9K
TDqSquXBgU…dkhSCf
1—$1.6K
TJ5usJLLwj…KzfQ5y
1—$1.5K
TCDpKn5sXu…QApk7d
1—$1.3K
TK4ykR48cQ…g6n3gJ
2—$1.3K
TC7uP7Lreo…XtDE8w
1—$1.3K
TU4vEruvZw…r7Pvaa
4—$1.3K
TZ8Ksz21Hk…v9uyjM
1—$453
TUWA3YkYvT…U243kH
1—$400
TKynZVNfeQ…ZDts6N
1—$293
TQrY8tryqs…yn4STm
2—$218
TYASr5UV6H…MUxHLS
1—$99
TWBPGLwQw2…yJW1JJ
1—$10
TXeLzi1AV2…ZJeWAU
1—$10

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-19 09:33 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.5K
2026-09-19 08:11 UTC OutgoingTJ4KeiGTvT…rmVkdZ$100
2026-09-18 19:49 UTC IncomingTZDoNyXVEG…gH1S64$1.9K
2026-09-11 18:08 UTC OutgoingTVhxsBgqJ6…ejr5Td$2.0K
2026-09-11 18:05 UTC IncomingTZDoNyXVEG…gH1S64$5.0K
2026-09-11 12:17 UTC OutgoingTG45G1mD7U…poqVwK$80
2026-09-11 12:13 UTC OutgoingTCgZ7qNtb9…29Upuk$150
2026-09-11 07:37 UTC IncomingTZDoNyXVEG…gH1S64$5.0K
2026-09-10 10:15 UTC OutgoingTVhxsBgqJ6…ejr5Td$2.0K
2026-09-09 17:25 UTC IncomingTZDoNyXVEG…gH1S64$16.4K
2026-09-08 15:02 UTC OutgoingTD8EBXiaMN…oxLEvC$700
2026-09-06 08:53 UTC OutgoingTVhxsBgqJ6…ejr5Td$250
2026-09-04 07:16 UTC OutgoingTVhxsBgqJ6…ejr5Td$650
2026-08-31 14:51 UTC OutgoingTVhxsBgqJ6…ejr5Td$250
2026-08-27 13:07 UTC OutgoingTVhxsBgqJ6…ejr5Td$700
2026-08-23 07:42 UTC OutgoingTD8EBXiaMN…oxLEvC$350
2026-08-21 18:10 UTC OutgoingTEcpbSN1Xk…DfCzLh$50
2026-08-21 17:44 UTC OutgoingTEcpbSN1Xk…DfCzLh$50
2026-08-21 17:25 UTC OutgoingTEcpbSN1Xk…DfCzLh$50
2026-08-21 12:21 UTC OutgoingTCgZ7qNtb9…29Upuk$70
2026-08-20 21:30 UTC OutgoingTYhmfSQoi6…BnzR19$45
2026-08-20 14:26 UTC OutgoingTVhxsBgqJ6…ejr5Td$600
2026-08-19 10:47 UTC OutgoingTNw7rBBzUE…MVaYMX$150
2026-08-18 09:43 UTC OutgoingTVhxsBgqJ6…ejr5Td$400
2026-08-17 19:31 UTC IncomingTZDoNyXVEG…gH1S64$415
2026-08-17 19:05 UTC IncomingTZDoNyXVEG…gH1S64$1.9K
2026-08-17 12:26 UTC IncomingTZDoNyXVEG…gH1S64$900
2026-08-15 14:46 UTC OutgoingTVhxsBgqJ6…ejr5Td$500
2026-08-09 13:56 UTC IncomingTU4vEruvZw…r7Pvaa$900
2026-08-06 16:26 UTC OutgoingTBBbTTsNnv…jnbuwS$900
2026-08-06 16:24 UTC OutgoingTVhxsBgqJ6…ejr5Td$1.2K
2026-08-05 05:52 UTC OutgoingTVhxsBgqJ6…ejr5Td$196
2026-08-02 09:31 UTC OutgoingTVhxsBgqJ6…ejr5Td$150
2026-08-02 08:42 UTC OutgoingTY76iWqdTi…BV8MGZ$700
2026-08-01 10:26 UTC IncomingTZDoNyXVEG…gH1S64$1.0K
2026-07-31 10:47 UTC OutgoingTVhxsBgqJ6…ejr5Td$200
2026-07-30 07:55 UTC OutgoingTAhC8HayBW…RXd1jN$600
2026-07-27 18:58 UTC IncomingTZDoNyXVEG…gH1S64$10.0K
2026-07-27 09:27 UTC OutgoingTVrLLVttqW…hKhZNz$2.4K
2026-07-26 07:05 UTC OutgoingTVhxsBgqJ6…ejr5Td$600
2026-07-25 09:12 UTC OutgoingTVhxsBgqJ6…ejr5Td$200
2026-07-23 16:37 UTC OutgoingTVhxsBgqJ6…ejr5Td$100
2026-07-20 09:35 UTC OutgoingTAHAbLg3BF…B2r6pn$2.4K
2026-07-19 11:29 UTC OutgoingTVhxsBgqJ6…ejr5Td$400
2026-07-17 09:54 UTC OutgoingTSBJEpzEZK…tkcg18$440
2026-07-14 18:10 UTC IncomingTEo9k9N1nm…MLWGpF$1.9K
2026-07-14 07:56 UTC OutgoingTVhxsBgqJ6…ejr5Td$150
2026-07-13 06:00 UTC OutgoingTVhxsBgqJ6…ejr5Td$200
2026-07-11 09:12 UTC OutgoingTD8EBXiaMN…oxLEvC$900
2026-07-10 14:50 UTC IncomingTZDoNyXVEG…gH1S64$600

Balance history

Now: $35.4K · 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 12:00 · 7
00
03
06
09
12
15
18
21
Mon
4
Tue
3
3
4
3
3
Wed
4
6
3
3
3
5
3
Thu
3
3
3
5
4
Fri
3
3
3
3
7
3
4
3
Sat
5
3
5
4
3
Sun
3
3

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