USDT address · TRON

TZC2km3hB6LNU4LN3jNwf6hmgv3UP5F8tP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 432
Window from pre-ban to ban: 10 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-13 06:11 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$184,633
37 transactions
Outgoing
$134,201
51 transactions

Updated 21.06.2026

Event history

  1. Pre-ban$50 432
    TX 0xfdb4f0371fe597c39980e5617458a93fa7534ad6baff882dbcdd5045d34f722f
  2. Ban$47 432
    TX 0xde757df68387c98e2414f2c2a8db9657c3021cb55b3ed06f0893c6d741a8fc74· Block #83 813 459

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 2026-06-22, freezing $50 432 of USDT. Pre-ban submission was first observed on 2026-06-21 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $184 633, and 51 outbound transfers totalling $134 201.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $50 432 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?

$50 432 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 2026-06-13. 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 · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-22 08:03 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-06-22 05:27 UTC OutgoingTHP7ADvHVT…f5Ei8p$3.0K
2026-06-21 18:42 UTC OutgoingTZCCWjqFdp…Qhwwf2$1.4K
2026-06-21 18:41 UTC OutgoingTXC4SjHd1Q…KwmLiP$182
2026-06-21 18:16 UTC OutgoingTXC4SjHd1Q…KwmLiP$6.0K
2026-06-21 18:08 UTC IncomingTRrtHGGQmS…fibKzG$10.4K
2026-06-21 17:22 UTC IncomingTTioAnDxXF…gyoYWC$3.1K
2026-06-21 16:02 UTC OutgoingTHP7ADvHVT…f5Ei8p$1.5K
2026-06-21 11:42 UTC OutgoingTHP7ADvHVT…f5Ei8p$100
2026-06-21 09:03 UTC OutgoingTHoC7Du4iL…aMWFCM$5.4K
2026-06-21 09:03 UTC OutgoingTBRYhdVG5M…5Btt8J$50
2026-06-21 08:32 UTC OutgoingTHP7ADvHVT…f5Ei8p$3.0K
2026-06-20 18:11 UTC IncomingTBJRd36sQ6…WSXE3q$4.9K
2026-06-20 14:57 UTC OutgoingTZCCWjqFdp…Qhwwf2$1.4K
2026-06-20 14:57 UTC OutgoingTVkxxpWfiD…gbyQC4$4.1K
2026-06-20 14:08 UTC IncomingTWzefnhX8o…5uWqty$2.3K
2026-06-20 13:42 UTC IncomingTNF9a3tPwP…hsWJgA$5.0K
2026-06-20 12:16 UTC OutgoingTVkxxpWfiD…gbyQC4$12.4K
2026-06-20 12:07 UTC IncomingTRRecjNvsL…ZtjUxA$22.1K
2026-06-20 12:06 UTC OutgoingTHP7ADvHVT…f5Ei8p$400
2026-06-20 10:00 UTC IncomingTDABx15XiM…uozEyb$458
2026-06-20 08:44 UTC OutgoingTHP7ADvHVT…f5Ei8p$2.0K
2026-06-20 05:54 UTC OutgoingTHP7ADvHVT…f5Ei8p$2.0K
2026-06-19 18:04 UTC OutgoingTHP7ADvHVT…f5Ei8p$1.0K
2026-06-19 16:12 UTC OutgoingTBnzRCWGLc…967cKC$775
2026-06-19 11:21 UTC OutgoingTHP7ADvHVT…f5Ei8p$2.0K
2026-06-19 10:29 UTC IncomingTRGuk4z6F7…CETRny$2.5K
2026-06-19 04:39 UTC OutgoingTHP7ADvHVT…f5Ei8p$2.0K
2026-06-18 17:41 UTC OutgoingTHP7ADvHVT…f5Ei8p$500
2026-06-18 17:35 UTC OutgoingTZCCWjqFdp…Qhwwf2$1.4K
2026-06-18 17:16 UTC IncomingTHzR8REwT6…hhTZe8$10.0K
2026-06-18 16:43 UTC OutgoingTVkxxpWfiD…gbyQC4$10.3K
2026-06-18 16:20 UTC IncomingTSkLFtbpUg…m2BZKT$2.4K
2026-06-18 16:19 UTC IncomingTERMrGo4BD…GZibKK$617
2026-06-18 16:17 UTC OutgoingTVkxxpWfiD…gbyQC4$10.3K
2026-06-18 14:54 UTC OutgoingTASmMJ52So…3e3PSa$200
2026-06-18 14:53 UTC OutgoingTVkxxpWfiD…gbyQC4$10.3K
2026-06-18 14:15 UTC OutgoingTVkxxpWfiD…gbyQC4$10.2K
2026-06-18 13:03 UTC IncomingTNHfBf2iUE…32ktd1$48.0K
2026-06-18 13:02 UTC IncomingTJSWYM4D4n…JLmzM2$3.4K
2026-06-18 12:09 UTC OutgoingTHoC7Du4iL…aMWFCM$2.1K
2026-06-18 11:57 UTC OutgoingTHP7ADvHVT…f5Ei8p$1.5K
2026-06-18 11:56 UTC IncomingTMwzqskXSj…t9MKbi$1.0K
2026-06-18 09:36 UTC IncomingTCgwxrMd9U…eeNLan$1.6K
2026-06-18 09:32 UTC IncomingTCgwxrMd9U…eeNLan$5.0K
2026-06-18 06:57 UTC OutgoingTZCCWjqFdp…Qhwwf2$150
2026-06-18 06:12 UTC OutgoingTHP7ADvHVT…f5Ei8p$3.0K
2026-06-17 17:38 UTC OutgoingTHP7ADvHVT…f5Ei8p$1.5K
2026-06-17 15:32 UTC OutgoingTMzzNyAWzs…8wmsi2$500
2026-06-17 09:58 UTC OutgoingTF4i6RhKL1…jfnud2$285

Balance history

Now: $47.4K · 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.