USDT address · TRON

TG2xRLnQsPvbegrQWnhRxTqDv4PjybZGX8

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$119 192
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-01 05:39 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$2,545,692
153 transactions
Outgoing
$2,426,500
55 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$119 192
  2. Ban$119 192

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 ≈
19$910.0K
35$654.0K
14$596.5K
6$340.0K
5$285.5K
5$275.5K
6$270.0K
5$180.0K
20$169.5K
3$150.0K
3$140.0K
1$116.2K
1$99.7K
11$80.0K
1$71.6K
2$67.0K
1$60.0K
1$60.0K
1$57.2K
1$52.7K
1$48.9K
1$40.0K
1$32.2K
1$30.0K
1$29.1K
2$20.6K
1$20.0K
2$11.2K
1$10.9K
1$10.3K
1$10.0K
1$10.0K
1$9.9K
1$8.6K
2$8.5K
1$6.4K
1$5.3K
2$4.7K
2$4.0K
1$2.1K
1$2.0K
1$1.6K
1$1.4K
1$1.3K
1$1.3K
1$1.3K
1$1.1K
1$961
1$911
1$877

Поток средств

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