USDT address · TRON

TRjV2aXMWV68MpmBDKvTGtcx7wJiUGLv8p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 101
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$70 101
    TX 0x1febd16be47794af2ef27c35b8e367242ea3b9baaadea6b4c8317306d6e12524· Block #67 159 879
  2. Ban$70 101
    TX 0x1a0e58b344b8564d31110fbb5c80ed870f8fe326c5f832beafd3d14b4b0f526a· Block #67 161 251

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 2024-11-20, freezing $70 101 of USDT. Pre-ban submission was first observed on 2024-11-20 — a 1 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-20, freezing $70 101 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?

$70 101 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 2024-11-20. 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

11+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-15 15:51 UTC IncomingTSMmjbyWPx…HNHxSG$1.00
2025-11-12 17:05 UTC IncomingTPwezUWpEG…CEEt5s$3.27
2025-01-14 02:19 UTC IncomingTChXKn3wRc…xnXoTC$1.00
2024-11-20 21:43 UTC IncomingTK4ykR48cQ…g6n3gJ$100
2024-11-20 20:51 UTC IncomingTUA5owf8T9…YNbHSg$50.0K
2024-11-20 20:35 UTC IncomingTBnigWJavP…KfTdkZ$0.05
2024-11-20 20:35 UTC IncomingTLtA7sxhwu…DyAfSv$20.0K
2024-11-20 19:36 UTC IncomingTYVWRvd6yL…Y5bzNk$0.04
2024-11-20 19:36 UTC IncomingTMKC3ZE2fd…DJRzaV$50.0K
2024-11-20 17:34 UTC IncomingTYVWRvd6yL…Y5bzNk$0.04
2024-11-20 17:33 UTC IncomingTLcvHUs1PF…v7YZcD$100.0K

Balance history

Now: $70.1K · 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.