USDT address · TRON

TG2ME7Y4mGBgL1Mc6fS8JtE23Pu4G3UCtz

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: 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-05 08:53 UTC
Active for
4 months 20 days

USDT activity (all-time)

Incoming
$2,396,662
34 transactions
Outgoing
$2,396,662
70 transactions

Updated 06.06.2026

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.40M, and 70 outbound transfers totalling $2.40M.

Контрагенты

Показаны 131 · по объёму

АдресВходящихИсходящихОбъём ≈
131$1.6M
26$1.2M
TTKMYqgP3m…KbfPFW🔍 в базе
8$813.0K
9$652.0K
2$130.9K
2$126.0K
15$66.7K
1$58.4K
1$45.0K
1$29.9K
11$25.6K
TCX4tHcZU7…9S2Rye🔍 в базе
1$20.1K
3$17.1K
1$12.0K
1$4.0K
1$2.6K
1$2.1K
1$1.8K
1$539
1$302
1$2.99
1$2.58
2$2.45
1$1.58
1$1.50
1$1.25
1$1.24
1$1.20
1$1.10
1$1.00
1$0.64

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.