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 110 · по объёму

АдресВходящихИсходящихОбъём ≈
25$12.5M
TPp2eyjc8y…pRdtzY🔍 в базе
23$428.8K
4$4.04
4$3.04
3$3.00
3$3.00
2$2.09
1$1.00
1$1.00
1$1.00

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: $6.5M · 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.