USDT address · TRON

TT2GfSR9DxMVWeJqtzuen22ccxHBNjTMzv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 978
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-21 07:04 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$840,834
42 transactions
Outgoing
$748,856
35 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$91 978
  2. Ban$91 978

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 116 · по объёму

АдресВходящихИсходящихОбъём ≈
6$481.1K
2$119.0K
1$85.6K
23$42.0K
2$21.9K
3$12.3K
2$6.0K
1$1.5K
1$131
1$130
1$124
1$124
66$2.06
21$1.06
21$1.02
22$1.01

Поток средств

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