USDT address · TRON

TWR2xtXvXuk7GyB5KTnbUVASTieeGKiccG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 747
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

First transaction
2025-12-17 02:47 UTC
Active for
9 months 4 days

USDT activity (all-time)

Incoming
$2,754,020
54 transactions
Outgoing
$2,743,273
56 transactions

Updated 14.09.2026

Event history

  1. Pre-ban$10 747
    TX 0x13d020e650dba5bb2cf1909119a583ffa963a86f440ed40cd8643bb9d1a10c30
  2. Ban$10 747
    TX 0x80f2871566808092cc7c8bbf2a33554d325dc85a272c91f5273b4de6cb736045· Block #86 250 261

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 2026-09-14, freezing $10 747 of USDT. Pre-ban submission was first observed on 2026-09-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $2.75M, and 56 outbound transfers totalling $2.74M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-14, freezing $10 747 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?

$10 747 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 2025-12-17. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TRv7kKSJsC…eWjEoF
122$1.6M
TYzj9ErALh…8zzJLJ🔍 в базе
—15$1.5M
TGae6nxWRR…H22YDv🔍 в базе
—22$600.0K
TUH7dXx3LL…cnMiE8
23$279.8K
TCf42FBWij…2rVPVn
—3$210.5K
TVtfez8jRq…offb7k
—2$153.2K
TLG1v9DsD6…GjkXe1
—1$53.2K
TSJ73hLZSx…5S7EWs
—1$26.5K
TEq7zyz8r5…Q3txAE
—3$13.4K
TFGrRr3bwc…rwrUqB
—1$12.0K
TKJPAZSWVa…RjjTi7
—1$7.5K
TM8BYLGBTG…SK8Fen
—1$4.7K
TLgXgbChvW…QQQQQQ
—1$100

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-05 13:53 UTC OutgoingTYzj9ErALh…8zzJLJ$235.0K
2026-09-04 18:17 UTC OutgoingTYzj9ErALh…8zzJLJ$210.0K
2026-09-01 03:27 UTC OutgoingTUH7dXx3LL…cnMiE8$43.0K
2026-08-31 20:55 UTC OutgoingTYzj9ErALh…8zzJLJ$280.0K
2026-08-31 19:17 UTC OutgoingTGae6nxWRR…H22YDv$113.7K
2026-08-27 17:58 UTC OutgoingTYzj9ErALh…8zzJLJ$130.0K
2026-08-25 01:38 UTC OutgoingTYzj9ErALh…8zzJLJ$150.0K
2026-08-21 22:38 UTC OutgoingTYzj9ErALh…8zzJLJ$200.0K
2026-08-20 22:47 UTC OutgoingTGae6nxWRR…H22YDv$16.6K
2026-08-20 22:45 UTC OutgoingTYzj9ErALh…8zzJLJ$110.0K
2026-08-20 22:43 UTC OutgoingTLG1v9DsD6…GjkXe1$53.2K
2026-08-18 13:49 UTC OutgoingTGae6nxWRR…H22YDv$39.0K
2026-08-14 17:47 UTC OutgoingTYzj9ErALh…8zzJLJ$3.4K
2026-08-01 21:35 UTC OutgoingTSJ73hLZSx…5S7EWs$26.5K
2026-07-23 18:21 UTC OutgoingTGae6nxWRR…H22YDv$17.1K
2026-07-10 17:28 UTC OutgoingTGae6nxWRR…H22YDv$86.4K
2026-06-19 21:13 UTC OutgoingTYzj9ErALh…8zzJLJ$80.0K
2026-06-17 13:26 UTC OutgoingTYzj9ErALh…8zzJLJ$23.5K
2026-06-16 22:23 UTC OutgoingTYzj9ErALh…8zzJLJ$14.2K
2026-06-12 00:41 UTC OutgoingTUH7dXx3LL…cnMiE8$35.0K
2026-06-09 16:05 UTC OutgoingTYzj9ErALh…8zzJLJ$18.0K
2026-06-03 02:41 UTC OutgoingTYzj9ErALh…8zzJLJ$18.0K
2026-04-14 22:52 UTC OutgoingTGae6nxWRR…H22YDv$12.0K
2026-04-07 19:10 UTC OutgoingTYzj9ErALh…8zzJLJ$20.0K
2026-04-07 16:35 UTC OutgoingTGae6nxWRR…H22YDv$18.5K
2026-04-04 18:32 UTC OutgoingTM8BYLGBTG…SK8Fen$4.7K

Balance history

Now: $10.7K · sample: 110

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 110

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

Peak: Thu 22:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
Tue
2
2
3
2
2
3
3
Wed
2
2
4
3
2
Thu
2
3
5
3
Fri
2
2
4
3
5
5
3
Sat
2
4
Sun
2