USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 21:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$26,162,389
971 transactions
Outgoing
$26,162,389
848 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 ≈
2014$6.0M
9$4.0M
14$2.9M
15$2.7M
TFQZpueb99…P3MGHM🔍 в базе
43$1.9M
124$1.6M
63$1.4M
6$1.3M
TReSAwt6Ep…ZnxTdp🔍 в базе
53$1.3M
5$1.2M
4$1.0M
2$1.0M
1$1.0M
1$950.0K
8$856.9K
TC79XFhLcF…4DLpQr🔍 в базе
11$800.0K
1$800.0K
3$700.0K
5$671.0K
7$650.0K
2$650.0K
2$600.0K
1$600.0K
2$550.0K
5$500.0K
1$500.0K
1$500.0K
7$494.5K
41$455.0K
614$440.3K
2$400.0K
2$400.0K
9$376.4K
TBvub4tefF…cfAAc2🔍 в базе
3$374.4K
2$370.0K
3$370.0K
2$350.0K
1$302.9K
1$300.0K
11$300.0K
2$300.0K
1$300.0K
2$283.4K
6$263.6K
131$262.6K
1$250.0K
2$250.0K
1$250.0K
1$250.0K
2$247.0K

Поток средств

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