USDT address · TRON

TS2H8y9NeWjB1QRjHGfKwcep53K7iuKNmv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$98 759
Window from pre-ban to ban: 14 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$98 759
  2. Ban$98 759

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-12-04, freezing $98 759 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 14 min 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 2024-12-04, freezing $98 759 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?

$98 759 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 2024-12-04. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-02 01:27 UTC OutgoingTNfLVbgfhz…xUGYWj$98.8K
2026-05-19 11:26 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-01-19 21:15 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-08 09:15 UTC OutgoingTPwezUWpEG…CEEt5s$0
2024-12-08 09:14 UTC OutgoingTPwezUWpEG…CEEt5s$96.3K
2024-12-06 14:20 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-04 13:21 UTC OutgoingTAssb6NJ1Q…VUqAjx$0
2024-12-04 13:20 UTC OutgoingTKjbjoCvA3…VUqAjx$5.00
2024-12-04 12:00 UTC OutgoingTXq9KonJ2v…rm9FLT$44.7K
2024-12-04 09:51 UTC OutgoingTRmfbjHA5h…YxetxS$83.2K
2024-12-03 22:43 UTC OutgoingTMoZCWjiMU…4GVv97$54.0K
2024-12-03 22:42 UTC OutgoingTUYtvc7xru…MZqDkT$31.2K
2024-12-03 22:15 UTC OutgoingTUYtXiirFS…NZqDkT$0
2024-12-03 22:14 UTC OutgoingTUYtvc7xru…MZqDkT$5.00
2024-12-03 19:35 UTC OutgoingTRmfsqAVXD…PxetxS$0
2024-12-03 19:35 UTC OutgoingTRmfbjHA5h…YxetxS$5.00
2024-12-03 15:52 UTC OutgoingTM1v1EhB8p…4755yv$88.4K
2024-12-03 15:51 UTC OutgoingTYgsRXCN3G…zQm2ES$26.0K
2024-12-03 13:50 UTC OutgoingTHGk59eVwh…EY9aRE$21.0K
2024-12-03 11:27 UTC OutgoingTHGkSR7yCh…aY9aRE$0
2024-12-03 11:27 UTC OutgoingTHGk59eVwh…EY9aRE$5.00
2024-12-03 10:36 UTC OutgoingTW17Zi3daS…TPyJpN$5.3K
2024-12-03 10:33 UTC OutgoingTW17Zi3daS…TPyJpN$5.3K
2024-12-03 10:33 UTC OutgoingTW172cn98w…2PyJpN$0
2024-12-03 10:33 UTC OutgoingTW17Zi3daS…TPyJpN$5.00
2024-12-02 13:37 UTC OutgoingTKR6n4Mrj6…K2H2ZL$300
2024-12-01 14:33 UTC OutgoingTLm4o9FA7M…SQy78s$34.0K
2024-11-29 18:40 UTC OutgoingTJHqoSuqk7…ts8KyY$2.0K
2024-11-29 16:41 UTC OutgoingTVBgovrF4R…nZxG3V$10.0K
2024-11-29 15:20 UTC OutgoingTDbaBLZ7LZ…G2eWy2$50.0K
2024-11-29 15:03 UTC OutgoingTDbaM85UMQ…m2eWy2$0
2024-11-29 15:03 UTC OutgoingTDbaBLZ7LZ…G2eWy2$5.00
2024-11-29 12:00 UTC OutgoingTThT4DLRse…shktCG$10.5K
2024-11-28 19:02 UTC OutgoingTRSosVCAcd…pDMVav$25.0K

Balance history

Now: $98.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 18:00 · 12
00
03
06
09
12
15
18
21
Mon
11
Tue
5
8
11
5
Wed
5
6
12
Thu
9
5
Fri
6
6
Sat
6
7
Sun

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