USDT address · TRON

TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$248 347
Window from pre-ban to ban: 7 h 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-23 15:01 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$1,715,890
114 transactions
Outgoing
$1,467,543
232 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$248 347
  2. Ban$248 347

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 2026-02-22, freezing $248 347 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 114 inbound transfers totalling $1.72M, and 232 outbound transfers totalling $1.47M.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
18$254.0K
5$135.0K
2$120.0K
83$107.9K
1$80.0K
3$70.0K
5$59.8K
11$53.8K
1$50.0K
1$50.0K
1$50.0K
5$49.7K
1$42.3K
42$42.2K
3$37.2K
1$36.1K
24$35.0K
1$35.0K
2$32.3K
1$30.0K
3$25.5K
3$24.0K
2$23.0K
2$22.0K
1$20.0K
1$16.0K
2$15.7K
1$13.4K
1$13.0K
2$11.0K
1$10.5K
1$10.0K
1$10.0K
1$7.0K
21$6.5K
1$6.0K
1$5.1K
1$5.0K
3$4.0K
3$3.8K
1$3.7K
1$3.0K
1$2.5K
3$1.9K
1$1.7K
1$1.4K
1$1.4K
1$1.0K
1$866
1$787

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: $248.3K · 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.