USDT address · TRON

TS2uJsXKXwwCzdPb4A354DEcwKwaZSYDDF

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.12M
Window from pre-ban to ban: 2 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-27 06:48 UTC
Active for
9 months 30 days

USDT activity (all-time)

Incoming
$20,395,807
197 transactions
Outgoing
$19,274,473
121 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.12M
  2. Ban$1.12M

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 51100 · по объёму

АдресВходящихИсходящихОбъём ≈
1$199.9K
1$199.9K
1$195.2K
1$190.0K
1$186.0K
1$183.0K
1$175.0K
1$174.7K
3$157.8K
1$150.0K
1$150.0K
1$100.9K
1$100.0K
2$100.0K
1$100.0K
1$99.5K
1$94.0K
1$85.0K
1$47.5K
1$40.0K
2$40.0K
1$39.0K
1$8.4K
1$7.8K
1$5.5K
1$5.0K
1$2.0K
1$99
21$10
6$10
1$8.92
1$7.18
2$6.37
2$5.30
3$5.20
21$4.80
2$4.59
2$4.47
1$4.38
1$4.00
11$4.00
1$3.90
1$3.87
1$3.83
2$3.70
2$3.69
2$3.58
1$3.05
2$3.04
1$3.03

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: $1.1M · 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.