USDT address · TRON

TW2Wpkuw167yiuLuhtBg2JV3nmtteh4Sx1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.83M
Window from pre-ban to ban: 1 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$1.83M
  2. Ban$1.83M

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 2026-05-12, freezing $1.83M of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 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 2026-05-12, freezing $1.83M 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?

$1.83M 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 2026-05-12. 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 22:03 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-05-07 10:58 UTC OutgoingTYZWm8WhZr…QwyXVy$0
2026-05-07 10:27 UTC OutgoingTYZWJJr7ny…QwyXVy$80.0K
2026-05-04 13:10 UTC OutgoingTYZWm8WhZr…QwyXVy$0
2026-05-03 17:37 UTC OutgoingTYZWJJr7ny…QwyXVy$300.0K
2026-04-29 18:39 UTC OutgoingTQ7NXfQrsF…hKoKtg$100.0K
2026-04-29 13:45 UTC OutgoingTBg3jGRakZ…kX8uwm$150.0K
2026-04-29 13:42 UTC OutgoingTQ7NXfQrsF…hKoKtg$200.0K
2026-04-28 12:03 UTC OutgoingTQ7NXfQrsF…hKoKtg$150.0K
2026-04-28 12:01 UTC OutgoingTYXMxVUXvv…6dPMpg$250.0K
2026-04-28 11:56 UTC OutgoingTHhZjPT3g1…bKpg3T$500.0K
2026-04-28 07:19 UTC OutgoingTQ7NXfQrsF…hKoKtg$100.0K
2026-04-28 06:30 UTC OutgoingTNC9iAey7B…BuFiJj$250.0K
2026-04-27 15:05 UTC OutgoingTUkbn5SvtC…K6cPBE$500.0K
2026-04-17 13:15 UTC OutgoingTNXfsJKojR…VcW1wa$150.0K
2026-04-17 09:03 UTC OutgoingTJ151ZJsJA…eeqMzM$14.3K
2026-03-19 12:44 UTC OutgoingTXKz7ALvNX…P1ZdLw$350.0K
2026-03-19 12:25 UTC OutgoingTXKz7ALvNX…P1ZdLw$250.0K
2026-03-19 08:15 UTC OutgoingTDfgTCqGMX…FtXGbN$500.0K
2026-03-19 06:46 UTC OutgoingTUkbn5SvtC…K6cPBE$200.0K
2026-03-18 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$2.5K
2026-03-18 14:36 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B

Balance history

Now: $1.8M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 13:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
8
5
Tue
7
4
Wed
8
6
5
7
Thu
7
5
4
4
Fri
4
6
7
5
5
Sat
4
Sun
5

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