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

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-01 04:57 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2024-12-24 18:10 UTC OutgoingTGhrUThzMZ…KxVyFK$100
2024-12-19 11:06 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-17 21:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-07 10:38 UTC OutgoingTX64oaFzvZ…HLoRHa$2.0K
2024-12-06 16:03 UTC OutgoingTX64oaFzvZ…HLoRHa$11.0K
2024-12-06 16:00 UTC OutgoingTX64oaFzvZ…HLoRHa$10.0K
2024-12-05 05:56 UTC OutgoingTX64oaFzvZ…HLoRHa$2.3K
2024-12-04 19:20 UTC OutgoingTNQMP2bowM…FSjhy9$20.0K
2024-12-04 19:18 UTC OutgoingTNQMP2bowM…FSjhy9$5.0K
2024-12-04 18:38 UTC OutgoingTFCicKw4Ya…xfkSmX$10.0K
2024-12-02 13:24 UTC OutgoingTNQMP2bowM…FSjhy9$50
2024-11-27 15:50 UTC OutgoingTFCicKw4Ya…xfkSmX$15.0K
2024-11-18 13:08 UTC OutgoingTFCicKw4Ya…xfkSmX$20.0K
2024-11-13 21:05 UTC OutgoingTNQMP2bowM…FSjhy9$50
2024-11-13 12:59 UTC OutgoingTMNWQpt8dn…1wZUFG$11.9K
2024-11-07 15:47 UTC OutgoingTAswRqWhG1…c9em4p$10.0K
2024-11-01 01:57 UTC OutgoingTNQMP2bowM…FSjhy9$260
2024-10-30 14:58 UTC OutgoingTAswRqWhG1…c9em4p$4.6K
2024-10-28 22:48 UTC OutgoingTNQMP2bowM…FSjhy9$2.0K
2024-10-28 15:00 UTC OutgoingTFCicKw4Ya…xfkSmX$10.0K
2024-10-28 11:22 UTC OutgoingTFCicKw4Ya…xfkSmX$10.0K
2024-10-28 11:17 UTC OutgoingTNQMP2bowM…FSjhy9$100

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.