USDT address · TRON

TT2eTYewbz7CBa4gBdEnHoLyx3dHj2vjiy

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$860 820
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-24 05:01 UTC
Active for
4 months 28 days

USDT activity (all-time)

Incoming
$920,820
4 transactions
Outgoing
$60,000
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$860 820
    TX 0xe0cb9bd0013c20fc2bb0d9fa66f875747a0697138211de687c0e2cf38710b824· Block #81 289 554
  2. Ban$860 820
    TX 0xac672a2ac5c09a837e85794d2f556755647eee1a15b8c70eedae06d8366c6523· Block #81 290 997

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 2026-03-26, freezing $860 820 of USDT. Pre-ban submission was first observed on 2026-03-26 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $920 820, and 2 outbound transfers totalling $60 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-26, freezing $860 820 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?

$860 820 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 2026-03-24. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJc4Ps6Sem…7vPZke🔍 в базе
—2$60.0K

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 05:08 UTC OutgoingTJc4Ps6Sem…7vPZke$60.0K
2026-03-24 05:02 UTC OutgoingTJc4Ps6Sem…7vPZke$20
2026-03-09 05:52 UTC IncomingTA9zmtkNBn…qJGzQY$40.2K
2026-03-09 04:16 UTC IncomingTA9zmtkNBn…qJGzQY$10
2026-02-24 10:38 UTC IncomingTA9zmtkNBn…qJGzQY$880.6K
2026-02-24 09:42 UTC IncomingTA9zmtkNBn…qJGzQY$10

Balance history

Now: $860.8K · 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.