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 301350 · по объёму

АдресВходящихИсходящихОбъём ≈
22$0.20
44$0.19
22$0.19
22$0.19
23$0.18
11$0.18
36$0.18
11$0.17
44$0.17
34$0.17
22$0.16
22$0.16
23$0.15
11$0.15
11$0.15
11$0.15
11$0.15
11$0.15
11$0.15
21$0.14
22$0.14
21$0.13
11$0.13
22$0.13
11$0.12
11$0.11
22$0.11
11$0.11
12$0.10
11$0.10
44$0.10
22$0.10
11$0.10
11$0.10
11$0.10
12$0.10
11$0.10
12$0.10
11$0.10
11$0.10
11$0.10
11$0.10
11$0.10
11$0.10
11$0.10
22$0.10
21$0.09
33$0.09
33$0.09
11$0.09

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: $0 · 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.