USDT address · TRON

TS2KkYCCBWSUfUCxmAZpVUUu6c68vwazZL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$172 378

Current balance

querying the blockchain…

Address age

First transaction
2026-10-10 19:22 UTC
Active for
16 days

USDT activity (all-time)

Incoming
$180,000
2 transactions
Outgoing
$7,622
4 transactions

Updated 26.10.2026

Event history

  1. Ban$172 378
    TX 0xec789748993c9e6dbeb7eadaf0394de50f519b04a21c97e2b65e9b3c98114092· Block #87 457 136

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 2026-10-26, freezing $172 378 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: 2 inbound transfers totalling $180 000, and 4 outbound transfers totalling $7 622.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-26, freezing $172 378 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?

$172 378 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 2026-10-10. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVbHiLKGf5…PnhkHc
—1$3.0K
TPBpV3TMwV…vXVD6c
—1$1.9K
TXDX3ov7P9…46Ltwq
—1$1.7K
TDxRV76pXr…HURHQ3
—1$1.0K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-10-24 12:50 UTC OutgoingTPBpV3TMwV…vXVD6c$1.9K
2026-10-22 18:20 UTC OutgoingTDxRV76pXr…HURHQ3$1.0K
2026-10-20 19:33 UTC OutgoingTVbHiLKGf5…PnhkHc$3.0K
2026-10-12 06:19 UTC OutgoingTXDX3ov7P9…46Ltwq$1.7K

Balance history

Now: $172.4K · sample: 6

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 6

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

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