USDT address · TRON

TG2xRLnQsPvbegrQWnhRxTqDv4PjybZGX8

FrozenTronscan →
✅
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
    TX 0x429f6f9288fbc90b67e5498e052c19dd1c6d4439dba701eb9fcc8f66416a4c4a· Block #79 277 121
  2. Ban$119 192
    TX 0xbd626f9cd497e566852f3711f8aa0fddd8553d3cc284769396f3aba2d69f54df· Block #79 277 625

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-01-15, freezing $119 192 of USDT. Pre-ban submission was first observed on 2026-01-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 153 inbound transfers totalling $2.55M, and 55 outbound transfers totalling $2.43M.

Контрагенты

Показаны 1–49 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TP2zHpA3e3…Q94cpK
—19$910.0K
TUknwB4LjH…6i4vpM
6—$340.0K
TEPDQdjLuK…UQQKJo
—5$285.5K
TCMh8gtY7g…iFuYiF
—5$275.5K
TC2BMjAG25…WnKjPS
1—$116.2K
TK3m4ostGZ…CuCKcD
1—$99.7K
TMXC1hfDDH…LAk6dU
1—$71.6K
TNZE898zAR…nsdpen
—1$60.0K
TE2cfPeP9B…xfhpx5
1—$57.2K
TEL1K84rcv…BrxXjp
1—$52.7K
TCXQLG9R7H…GU4cHV
1—$48.9K
TDApLcUkDX…RFD3Yt
1—$40.0K
TQtXrHEJ56…WrZhyB
1—$32.2K
TJZL2XBBXU…sYei35
1—$29.1K
TCMhMzFvjz…dJQAJL
2—$20.6K
TLsU7McHoE…fW6h84
2—$11.2K
TLG55TsWHa…Fc2wit
1—$10.9K
TYcrrwzBAp…8v2AXq
1—$10.3K
TYMzVcomCv…Bh5qay
1—$10.0K
TXCaU9qfXj…mPcTj2
1—$9.9K
TVpNA6y2vH…obf98A
1—$8.6K
TKsKgDLgkq…EWsqUX
2—$8.5K
TSneGwZQe9…c37fxY
1—$6.4K
TPSidprB9Q…7pyB6r
1—$5.3K
TM6kaRtPm4…o5uBor
2—$4.7K
TCkC2mZR8W…8mcftB
2—$4.0K
TUxjo7pTdR…iw5N36
1—$2.1K
TLFKyRTMdM…7YsSJg
—1$2.0K
TFugX4Stkq…tt6xQq
1—$1.6K
TK28uBBLy5…qSJymD
1—$1.4K
TLZyKn9Db9…u8EXpR
1—$1.3K
TRkWgnaie8…KjpXf2
1—$1.3K
TG2zVubni2…EwUufm
1—$1.3K
TTv3ViZRnt…7fgkmm
1—$1.1K
TWN6FcidER…5Wzrma
1—$961
TRLsWPWYAz…t2jn5g
1—$911
TEHpYzTxJB…6he5Z4
1—$877
TLFuEgxkkw…LkazfA
1—$710
TBf6Gzgshq…dNPJJm
1—$606
TSpZoXp4gS…RuBzzX
1—$66
TLFKymHmXu…7YsSJg
1—$2.00
TP2zgiggWm…Q94cpK
1—$1.60
TEPDQQTL53…UQQKJo
1—$1.50
TEPDQrHvyj…UQQKJo
1—$1.40
TCMhrHRqhC…iFuYiF
1—$1.05
TP2zH6zEFs…Q94cpK
1—$1.01
TPoNS9zzKq…Q94cpK
1—$1.01
TRB7PM4UGx…UQQKJo
1—$1.00
TP2zuD655p…t94cpK
1—$1.00

Поток средств

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

Transfers

9+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-14 13:16 UTC OutgoingTEPDQdjLuK…UQQKJo$50.0K
2026-01-12 15:06 UTC OutgoingTLFKyRTMdM…7YsSJg$2.0K
2026-01-12 13:39 UTC OutgoingTEPDQdjLuK…UQQKJo$40.0K
2025-12-26 05:33 UTC OutgoingTEPDQdjLuK…UQQKJo$76.0K
2025-12-21 11:57 UTC OutgoingTEPDQdjLuK…UQQKJo$19.5K
2025-12-06 06:15 UTC OutgoingTP2zHpA3e3…Q94cpK$60.0K
2025-11-27 08:09 UTC OutgoingTEPDQdjLuK…UQQKJo$100.0K
2025-11-13 06:12 UTC OutgoingTCMh8gtY7g…iFuYiF$55.0K
2025-10-29 07:05 UTC OutgoingTCMh8gtY7g…iFuYiF$40.5K

Balance history

Now: $119.2K · 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.