USDT address · TRON

TM2UYkVQGGVrUmKyncrDRKSViC7KejAWL1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$149 072

Current balance

querying the blockchain…

Address age

First transaction
2026-10-27 12:18 UTC
Active for
3 days

USDT activity (all-time)

Incoming
$163,472
7 transactions
Outgoing
$14,400
2 transactions

Updated 30.10.2026

Event history

  1. Ban$149 072
    TX 0xac93e5235302ee563e71c13f98bb425bb2acaaad861a5783d5c416dea60292d4· Block #87 568 747

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 2026-10-30, freezing $149 072 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 7 inbound transfers totalling $163 472, and 2 outbound transfers totalling $14 400.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-30, freezing $149 072 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?

$149 072 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 2026-10-27. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ67r7pEkY…f87cpV
—1$13.5K
TV8uL3a1QK…VQPV4W
—1$900

Поток средств

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

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2026-10-30 11:48 UTC IncomingTESTsnXiiv…2h2cc2$5.0K
2026-10-30 11:16 UTC IncomingTJtEySoVuA…9JkE18$24.9K
2026-10-29 14:36 UTC IncomingTJtEySoVuA…9JkE18$18.4K
2026-10-28 10:04 UTC OutgoingTJ67r7pEkY…f87cpV$13.5K
2026-10-27 12:19 UTC OutgoingTV8uL3a1QK…VQPV4W$900
2026-10-22 12:03 UTC IncomingTJ4KeiGTvT…rmVkdZ$31.8K
2026-10-20 18:20 UTC IncomingTJ4KeiGTvT…rmVkdZ$18.9K
2026-10-19 15:19 UTC IncomingTJ4KeiGTvT…rmVkdZ$19.4K
2026-10-19 09:30 UTC IncomingTJ4KeiGTvT…rmVkdZ$44.9K

Balance history

Now: $149.1K · sample: 9

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 9

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

Peak: Fri 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
Tue
1
1
Wed
1
Thu
1
1
Fri
2
Sat
Sun