USDT address · TRON

TZ2NUXD4aRaiUn2LJ4KTiSdQa4Mq1QRw8h

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$97 362
Window from pre-ban to ban: 4 h 42 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$97 362
  2. Ban$87 574

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 2026-05-16, freezing $97 362 of USDT. Pre-ban submission was first observed on 2026-05-16 — a 5 h 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 2026-05-16, freezing $97 362 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?

$97 362 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 2026-05-16. 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-17 11:40 UTC IncomingTV1MA4M4P5…42orik$5.9K
2026-05-16 16:25 UTC IncomingTFyFoNwn39…xZXc2V$44.4K
2026-05-16 13:22 UTC IncomingTCsaLEEtW8…mHRZgi$16.4K
2026-05-15 08:17 UTC IncomingTRcH2o3A3C…ZrPdfC$1.4K
2026-05-15 03:58 UTC IncomingTCiMSALtWU…6o2tzS$5.3K
2026-05-15 03:57 UTC IncomingTR61Bbiowt…43qZpS$10.8K
2026-05-14 15:21 UTC IncomingTFyFoNwn39…xZXc2V$58.6K
2026-05-14 06:05 UTC IncomingTSqo2SYEzp…KGizRz$77.8K
2026-05-13 08:49 UTC IncomingTCLgK89AnX…JJpBXh$6.0K
2026-05-13 02:55 UTC IncomingTR61Bbiowt…43qZpS$6.0K
2026-05-13 02:53 UTC IncomingTN9RcdoaR8…ee3aFX$1.9K
2026-05-12 16:27 UTC IncomingTK4ykR48cQ…g6n3gJ$88.2K
2026-05-12 08:39 UTC IncomingTRcH2o3A3C…ZrPdfC$1.0K
2026-05-12 04:36 UTC IncomingTHkJpB8Mm2…732MNp$21.9K
2026-05-12 04:11 UTC IncomingTHkJpB8Mm2…732MNp$12.6K
2026-05-12 03:49 UTC IncomingTDqSquXBgU…dkhSCf$500
2026-05-12 03:32 UTC IncomingTJqwA7SoZn…6h9TFj$284
2026-05-11 15:35 UTC IncomingTJ5usJLLwj…KzfQ5y$28.7K
2026-05-11 13:42 UTC IncomingTNsvNomiYB…qWKb7X$340
2026-05-11 13:32 UTC IncomingTJDENsfBJs…XnJhCe$67.3K

Balance history

Now: $87.6K · 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: Tue 14:00 · 9
00
03
06
09
12
15
18
21
Mon
6
4
4
4
Tue
6
4
9
Wed
4
4
6
Thu
6
6
Fri
4
6
Sat
4
6
Sun
5
4

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