USDT address · TRON

TLG2zDJT3WrteWYTk6v2DNWXWjuZv9KuuE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$478
Window from pre-ban to ban: 4 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-11-30 07:45 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$3,659,911
201 transactions
Outgoing
$3,659,433
252 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$478
  2. Ban$478

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 112 · по объёму

АдресВходящихИсходящихОбъём ≈
24$3.6M
7$3.2M
2$432.6K
1$17.0K
1$17.0K
1$6.1K
154$4.8K
104$2.7K
45$926
42$615
12$176
2$15

Поток средств

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