USDT address · TRON

TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$206 048
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-23 16:43 UTC
Active for
5 months 25 days

USDT activity (all-time)

Incoming
$7,895,480
108 transactions
Outgoing
$7,689,432
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$206 048
  2. Ban$206 048

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 ≈
11$6.3M
8$708.7K
1$600.4K
1$540.2K
1$534.5K
1$531.3K
1$514.6K
2$512.0K
1$442.9K
2$403.9K
1$181.5K
1$180.1K
1$179.2K
1$171.2K
1$167.2K
1$166.8K
1$164.6K
1$163.0K
1$160.3K
1$159.9K
1$156.7K
1$156.4K
1$151.1K
1$143.8K
1$137.2K
1$135.7K
1$127.0K
1$115.8K
1$102.3K
2$100.1K
1$81.2K
1$76.9K
1$76.0K
1$75.6K
1$73.5K
1$70.9K
1$69.4K
1$68.6K
1$66.3K
1$62.4K
1$58.7K
1$55.0K
1$43.9K
1$36.9K
1$34.5K
1$33.7K
1$33.0K
1$33.0K
1$30.5K
2$30.2K

Поток средств

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