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 1–33 · 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
TKA5Cut4cP…GmPVBV
4—$350.3K
TUH7dXx3LL…cnMiE8
23$279.8K
TCf42FBWij…2rVPVn
—3$210.5K
TVtfez8jRq…offb7k
—2$153.2K
TCWd4mk3Pc…ThyJeD
4—$112.0K
TYFeuE5Xmr…B9B5ny
3—$96.7K
TU9yNFVfZC…vxmUkK
3—$90.0K
TSQLctKgri…GdQGfi
2—$60.0K
TLG1v9DsD6…GjkXe1
—1$53.2K
TGxXVeWCHM…yGqesi
1—$46.9K
TQFbMqqpWP…XXkZjF
4—$45.5K
TSvatyDQwe…pJj1kC
1—$39.3K
TYU6C8zNcw…33FSqd
1—$36.1K
TRJeX3DL1b…ttReWt
2—$30.8K
TKXScx2CHh…uutvBV
1—$30.0K
TNpXSnuUrS…C11L4a
1—$30.0K
TSJ73hLZSx…5S7EWs
—1$26.5K
TPz5RZiWio…ENpw5P
1—$23.4K
TEPSrSYPDS…MkRGfn🏛 Mexc Cex
1—$17.8K
TEq7zyz8r5…Q3txAE
—3$13.4K
TFGrRr3bwc…rwrUqB
—1$12.0K
TKJPAZSWVa…RjjTi7
—1$7.5K
TM8BYLGBTG…SK8Fen
—1$4.7K
TLgXgbChvW…QQQQQQ
—1$100
TUH7tEgwB8…cnMiE8
1—$3.00
TGae64YEJ6…H22YDv
2—$2.83
TGae6L9r2D…H22YDv
2—$2.46
TGaeH9Zvce…H22YDv
1—$2.00
TRv7k18Gbg…eWjEoF
1—$1.40
TGae6DzWWb…H22YDv
1—$1.14

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-05 03:57 UTC IncomingTRv7kKSJsC…eWjEoF$220.0K
2026-09-04 18:13 UTC IncomingTRv7kKSJsC…eWjEoF$179.5K
2026-09-02 17:05 UTC IncomingTRv7kKSJsC…eWjEoF$53.1K
2026-08-31 20:52 UTC IncomingTRv7kKSJsC…eWjEoF$220.0K
2026-08-31 19:18 UTC IncomingTGae6DzWWb…H22YDv$1.14
2026-08-31 15:15 UTC IncomingTRv7kKSJsC…eWjEoF$85.6K
2026-08-28 18:57 UTC IncomingTRv7kKSJsC…eWjEoF$133.5K
2026-08-26 23:17 UTC IncomingTRv7kKSJsC…eWjEoF$130.0K
2026-08-24 21:15 UTC IncomingTRv7kKSJsC…eWjEoF$150.0K
2026-08-21 22:36 UTC IncomingTRv7kKSJsC…eWjEoF$200.0K
2026-08-20 22:38 UTC IncomingTRv7kKSJsC…eWjEoF$180.0K
2026-08-18 06:10 UTC IncomingTSvatyDQwe…pJj1kC$39.3K
2026-07-29 20:25 UTC IncomingTKXScx2CHh…uutvBV$30.0K
2026-07-10 11:37 UTC IncomingTUH7dXx3LL…cnMiE8$90.8K
2026-07-03 16:55 UTC IncomingTRv7kKSJsC…eWjEoF$11.6K
2026-06-19 21:01 UTC IncomingTUH7dXx3LL…cnMiE8$81.0K
2026-06-17 00:28 UTC IncomingTPz5RZiWio…ENpw5P$23.4K
2026-06-14 00:51 UTC IncomingTRJeX3DL1b…ttReWt$13.1K
2026-06-12 00:32 UTC IncomingTYU6C8zNcw…33FSqd$36.1K
2026-06-07 00:03 UTC IncomingTEPSrSYPDS…MkRGfn$17.8K
2026-06-01 19:21 UTC IncomingTRJeX3DL1b…ttReWt$17.6K
2026-04-14 18:23 UTC IncomingTKA5Cut4cP…GmPVBV$11.9K
2026-04-07 16:35 UTC IncomingTGae6L9r2D…H22YDv$1.85
2026-04-05 22:12 UTC IncomingTQFbMqqpWP…XXkZjF$13.4K

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