USDT address · TRON

TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr

DestroyedTronscan
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed
$6.50M

Current balance

querying the blockchain…

Address age

First transaction
2025-02-15 06:13 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$35,800,475
109 transactions
Outgoing
$29,300,504
48 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$6.50M
  2. Ban$6.50M
  3. Destroy$6.50M

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 139 · по объёму

АдресВходящихИсходящихОбъём ≈
25$12.5M
7$9.0M
6$5.8M
TJKHjdGm4j…DoYtbX🔍 в базе
5$4.8M
2$4.6M
5$3.6M
5$3.4M
4$3.1M
5$3.0M
3$3.0M
TCX6cjQ34o…WUpJzo🔍 в базе
3$2.9M
3$2.1M
3$2.0M
3$2.0M
4$1.6M
2$641.6K
TPp2eyjc8y…pRdtzY🔍 в базе
23$428.8K
3$351.1K
2$175.2K
1$33.5K
2$9.4K
1$100
1$100
4$4.04
4$4.04
4$3.04
4$3.04
3$3.00
3$3.00
2$2.09
32$1.35
44$1.07
22$1.06
32$1.05
1$1.01
11$1.01
1$1.00
1$1.00
1$1.00

Поток средств

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