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 23 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
54$2.5M
62$2.4M
47$2.3M
13$2.1M
27$2.1M
27$2.0M
17$2.0M
14$1.9M
2$1.0M
6$971.0K
3$805.0K
5$763.0K
32$730.0K
3$717.0K
3$705.0K
21$700.0K
2$641.0K
2$637.2K
2$530.0K
3$508.0K
2$480.0K
1$480.0K
2$470.0K
2$465.0K
4$458.1K
2$453.0K
5$413.3K
1$409.0K
13$408.3K
1$400.0K
2$400.0K
2$395.8K
2$395.0K
1$387.2K
1$382.6K
3$365.0K
1$350.0K
2$340.0K
3$337.0K
11$330.0K
1$325.0K
1$305.0K
2$304.0K
1$303.4K
1$303.1K
1$289.7K
1$240.0K
1$220.0K
1$204.0K
2$200.0K

Поток средств

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