USDT address · TRON

TX2fcQwXfzVRoz69hdhRr5YiALYAbuFnVy

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$241 902
Window from pre-ban to ban: 23 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-22 16:00 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$416,977
26 transactions
Outgoing
$175,075
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$241 902
  2. Ban$241 902

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 18 · по объёму

АдресВходящихИсходящихОбъём ≈
15$360.9K
TAjvCLz1Fd…nT8zXV🔍 в базе
4$150.0K
1$56.1K
1$15.1K
TRXZCXmW5m…eAWWVn🔍 в базе
1$10.0K
1$3.34
1$1.51
1$1.09

Поток средств

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