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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
91$26.9K
1$25.0K
18$21.1K
2$18.5K
1$18.0K
1$15.0K
1$15.0K
1$12.0K
1$11.6K
2$10.4K
1$10.0K
1$10.0K
1$10.0K
2$8.0K
51$7.8K
3$7.2K
1$7.1K
1$7.0K
3$6.1K
2$4.8K
2$4.7K
1$4.6K
1$4.0K
2$4.0K
3$3.6K
1$3.0K
11$2.8K
4$1.9K
4$1.5K
2$1.5K
2$1.4K
31$1.3K
2$1.2K
2$998
3$879
3$711
2$499
1$498
1$496
1$200
1$200
1$200
1$200
22$65
22$35
11$10
33$5.06
22$3.84
1817$3.63
22$2.12

Поток средств

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