USDT address · TRON

TK2UNxdgwDNf5VXv968yNTUh3DyEQqeyWN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$229 455
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-09 12:14 UTC
Active for
17 days

USDT activity (all-time)

Incoming
$446,010
9 transactions
Outgoing
$216,555
42 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$229 455
    TX 0xd2b8320c436ffb2190a747b80dd0472e058c3a7567faf85b9b788eea7f68544f
  2. Ban$229 455
    TX 0xc2bbd4ca02ab9df9a9a92709715525e0cb2120148d0b54b944aeb6068f5cc028· Block #85 639 613

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 2026-08-24, freezing $229 455 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $446 010, and 42 outbound transfers totalling $216 555.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-24, freezing $229 455 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?

$229 455 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 2026-08-09. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDXdKX7Gft…wA9VgE
74$461.2K
THdKwDHe7m…fw5EUn
—3$52.5K
TLqNUouHpz…7cedu4
—1$42.7K
TVggoxn4eC…ESwrYR
—9$21.0K
TJV8JnXesv…dWBqvp
—1$15.2K
TF1PVsftHY…sHWsn7
—1$11.7K
TET1gyAn2t…awU2xU
—3$10.7K
TFG2NuUeNn…6ngRed
—1$9.8K
TRpipMh91i…XwRTRR
—2$7.2K
TJPNmAWs5A…5vbumP
—1$5.0K
TU1qQTPvfU…BGTtP9
—1$3.5K
TJ7hhYhVha…L3JSdb
2—$3.0K
TSgEu4NKEP…zdxL4K
—1$3.0K
TYKtwN88Y7…pJ3o7a🔍 в базе
—1$3.0K
TGqrJw5J4v…yQms5d
—2$2.7K
TSUXgk9hCV…7NZ5pj
—1$2.1K
TDeYRpLJRp…WVTJMn
—1$1.8K
TJpGQpGPFV…1ZVkSe
—2$1.7K
TU36HnyeJt…YsvFjY
—1$1.5K
TWqQwzPNRM…adDRyd
—1$1.5K
TVyinXdHow…QwjJbD
—1$850
TT7CgGcCCn…V4ttDa
—1$500
TT7UVztSF1…DY9p8k
—1$300
TF6QjWN5ok…666666
—1$153
TCyaWvDiLx…TAKVu2
—1$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $229.5K · 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.