USDT address · TRON

TCG2CBjX3x2uwKyv64XTmWQNMLyXYVFdFQ

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$57 769

Current balance

querying the blockchain…

Address age

First transaction
2025-08-30 03:44 UTC
Active for
9 months 21 days

USDT activity (all-time)

Incoming
$8,361,967
109 transactions
Outgoing
$8,304,198
26 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$57 769
  2. Ban$57 769
  3. Destroy$57 769

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
21$8.0M
9$3.1M
TXBHknYMpg…axRtjy🔍 в базе
81$1.5M
5$460.2K
1$330.0K
11$319.4K
3$271.9K
TRpkMpApPg…Tbdtvt🔍 в базе
2$202.3K
2$199.3K
1$196.4K
2$150.6K
2$147.2K
1$131.0K
1$130.0K
1$123.9K
1$120.0K
4$106.7K
1$90.6K
3$88.9K
1$81.8K
1$69.0K
1$67.0K
2$66.5K
4$53.6K
TVX3xkvyQ2…jXLy7A🔍 в базе
1$45.2K
3$42.6K
2$42.1K
1$42.0K
1$41.2K
1$38.4K
1$31.5K
1$30.1K
1$26.0K
2$25.0K
2$24.7K
2$23.7K
1$21.0K
1$20.0K
1$20.0K
1$20.0K
1$16.5K
1$16.4K
1$16.0K
1$13.6K
2$12.2K
2$10.5K
1$10.2K
2$8.2K
1$5.3K
1$4.2K

Поток средств

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