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 101150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$50.0K
1$50.0K
1$50.0K
1$49.9K
5$49.5K
TA9f6oyvsh…QjT18b🔍 в базе
1$48.0K
1$48.0K
1$46.0K
1$42.3K
1$40.0K
TUAJ4qENLg…bxkWZF🔍 в базе
1$38.9K
TDwxqs6Nn6…wDW3WY🔍 в базе
1$38.8K
1$35.0K
29$30.3K
1$30.0K
3$30.0K
91$26.9K
1$25.0K
1$25.0K
1$25.0K
13$24.6K
18$21.1K
1$20.0K
1$20.0K
1$19.9K
2$18.5K
1$18.0K
1$16.7K
3$15.7K
3$15.5K
1$15.0K
1$15.0K
1$15.0K
2$13.6K
1$12.0K
4$11.6K
1$11.6K
4$10.6K
9$10.4K
2$10.4K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$10.0K
1$9.9K
1$9.8K
1$9.3K

Поток средств

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