USDT address · TRON

TBK2tFYj2w14e8mkDuk6FdRKz6KQ29e6AP

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$114 772
Window from pre-ban to ban: 2 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-17 22:01 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$2,241,069
32 transactions
Outgoing
$2,126,297
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$114 772
  2. Ban$114 772

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 2025-10-03, freezing $114 772 of USDT. Pre-ban submission was first observed on 2025-10-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $2.24M, and 28 outbound transfers totalling $2.13M.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
4$418.7K
2$281.2K
1$239.4K
2$223.0K
1$214.1K
2$171.0K
1$165.9K
1$1.71
1$1.00
1$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $114.8K · 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.