USDT address · TRON

TK2Z9PEvWyTdDARoNd52AReqcbX8DUyCX6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47
Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-14 22:46 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$5,625,401
308 transactions
Outgoing
$5,625,353
223 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$47
    TX 0xcf29bf8161bb9af10bf40390aaf48f56dd68caa39133f9c1e49bbcaa846e5bc6· Block #80 849 852
  2. Ban$47
    TX 0xd7bf33b6b45bd96ed2d2b1f498102f21625c1e0a15858582c5b1a2766df69627· Block #80 849 853

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 2026-03-11, freezing $47 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 308 inbound transfers totalling $5.63M, and 223 outbound transfers totalling $5.63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-11, freezing $47 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?

$47 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 2024-12-14. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 03:56 UTC OutgoingTKmP8WbJ1j…mUVQo5$9.1K
2026-03-10 03:56 UTC OutgoingTDii6vao7x…8xcqYx$3.67
2026-03-06 09:23 UTC OutgoingTV6YroAN24…cvspRP$1.8K
2026-03-06 08:41 UTC OutgoingTV2abyfwtM…ZAwnSv$15.0K
2026-02-23 13:01 UTC OutgoingTLSo2rXcLh…ZWtKXY$93.7K
2026-02-23 12:57 UTC OutgoingTLSo2rXcLh…ZWtKXY$17
2026-02-01 13:27 UTC OutgoingTKmP8WbJ1j…mUVQo5$2.5K
2026-01-27 05:57 UTC OutgoingTKmP8WbJ1j…mUVQo5$11.5K
2026-01-24 17:11 UTC OutgoingTCuX2oWzq9…btDCZs$14.0K
2026-01-24 17:09 UTC OutgoingTCuX2oWzq9…btDCZs$10
2026-01-15 00:32 UTC OutgoingTLnuTA3pSb…qEgoBH$372
2026-01-09 04:26 UTC OutgoingTS5yxZdiyo…zV4bHQ$350
2025-11-12 15:31 UTC OutgoingTFEi2hBGRq…dR41QV$6.0K
2025-11-12 15:30 UTC OutgoingTFEi2hBGRq…dR41QV$129.9K
2025-11-12 15:27 UTC OutgoingTFEi2hBGRq…dR41QV$100
2025-11-12 09:53 UTC OutgoingTFEi2hBGRq…dR41QV$37.5K
2025-11-12 02:51 UTC OutgoingTS5yxZdiyo…zV4bHQ$5.5K
2025-11-11 15:57 UTC OutgoingTRRvqe7XJB…BK5d32$64.0K
2025-11-11 15:55 UTC OutgoingTRRvqe7XJB…BK5d32$300
2025-11-11 15:25 UTC OutgoingTRRvqe7XJB…BK5d32$20.7K
2025-11-11 15:18 UTC OutgoingTRRvqe7XJB…BK5d32$100
2025-11-10 14:38 UTC OutgoingTRRvqe7XJB…BK5d32$135.5K
2025-11-10 14:34 UTC OutgoingTRRvqe7XJB…BK5d32$100

Balance history

Now: $47 · 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: Mon 11:00 · 13
00
03
06
09
12
15
18
21
Mon
6
13
6
7
Tue
9
6
10
Wed
6
Thu
Fri
7
6
Sat
Sun

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