USDT address · TRON

TTEsQC2n6Ljsz1QoNvEXJLKJi6afJrkVQk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 168
Window from pre-ban to ban: 10 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-11-05 17:47 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$1,977,230
327 transactions
Outgoing
$1,975,028
189 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 168
    TX 0xa1382543ace66337b433d27f30a3cf1a2b6370edd9c898b2aa94d7fbb2a13fae· Block #67 704 131
  2. Ban$2 168
    TX 0x996293ae203db1e14cbebc2aeb2cb85ea5d635be37f9591b8310e0366e8650c4· Block #67 704 327

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 2024-12-09, freezing $2 168 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 10 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 327 inbound transfers totalling $1.98M, and 189 outbound transfers totalling $1.98M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $2 168 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?

$2 168 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 2022-11-05. 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-30 02:09 UTC IncomingTLaGjwhvA8…eGYitv$10
2026-04-30 01:52 UTC IncomingTLaGjwhvA8…eGYitv$21
2026-04-30 00:46 UTC IncomingTJpMjCCA1w…AdDvaQ$3.21
2025-01-22 12:42 UTC IncomingTBA6CypYJi…Q7SqPt$10
2024-12-17 13:12 UTC IncomingTWRMgSrFu3…e7A5pH$2.0K
2024-12-07 10:34 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2024-12-06 16:03 UTC IncomingTXgji2xn8k…HLoRHa$0.01
2024-12-06 13:57 UTC IncomingTVJcLH5qDC…EzdZXm$1.0K
2024-12-04 19:20 UTC IncomingTNQMd8CSAB…VSjhy9$0.02
2024-12-04 18:39 UTC IncomingTFCixM7nSN…EfkSmX$0.01
2024-12-03 10:16 UTC IncomingTFCixM7nSN…EfkSmX$0.02
2024-12-03 10:16 UTC IncomingTSdNgzemEB…TneLX3$40.0K
2024-12-02 15:15 UTC IncomingTRLp29LcJR…GeQKot$50
2024-12-02 10:11 UTC IncomingTCTYyc1w6r…Bw9hrW$15.0K
2024-11-27 15:50 UTC IncomingTFCixM7nSN…EfkSmX$0.02
2024-11-27 14:52 UTC IncomingTJEw7U8a4A…VZbb8h$10.0K
2024-11-26 15:14 UTC IncomingTEiB4LxNjC…kAKcue$7.4K
2024-11-18 13:08 UTC IncomingTFCixM7nSN…EfkSmX$0.02
2024-11-18 13:05 UTC IncomingTYpV9aPts7…RvRV85$6.0K
2024-11-18 10:28 UTC IncomingTAswysS2Qz…R9em4p$0.01
2024-11-18 10:28 UTC IncomingTEW7j8p5LH…CgQNEE$13.9K
2024-11-13 09:52 UTC IncomingTVjZSkuZXC…QjT9jc$12.0K
2024-11-07 15:48 UTC IncomingTAswysS2Qz…R9em4p$0.01
2024-11-07 13:38 UTC IncomingTR4fypw3Qe…Uj3urZ$10.0K
2024-10-30 14:32 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.1K
2024-10-28 15:01 UTC IncomingTFceMmUxfw…xfkSmX$0.01
2024-10-28 11:23 UTC IncomingTFceMmUxfw…xfkSmX$0.01

Balance history

Now: $2.2K · 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.