USDT address · TRON

TZ2CkuuJgxw6gfeKh9EZqY6hASSMVYmbWw

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-24 19:38 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$10,500,056
25 transactions
Outgoing
$10,500,056
18 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 25 inbound transfers totalling $11M, and 18 outbound transfers totalling $11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

25 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-02-03 15:24 UTC IncomingTRyn82metX…rv6FmM$0.00
2024-02-01 14:16 UTC IncomingTRyn82metX…rv6FmM$0.60
2024-02-01 14:14 UTC IncomingTYreeccX6S…FfHLdQ$1.0M
2024-02-01 13:58 UTC IncomingTRyn82metX…rv6FmM$0.60
2024-02-01 13:57 UTC IncomingTYreeccX6S…FfHLdQ$1.0M
2024-02-01 13:49 UTC IncomingTRyn82metX…rv6FmM$0.60
2024-02-01 13:48 UTC IncomingTYreeccX6S…FfHLdQ$1.0M
2024-02-01 13:38 UTC IncomingTRyn82metX…rv6FmM$0.60
2024-02-01 13:37 UTC IncomingTYreeccX6S…FfHLdQ$1.0M
2024-02-01 13:28 UTC IncomingTRyn82metX…rv6FmM$0.00
2024-02-01 13:27 UTC IncomingTYreeccX6S…FfHLdQ$1.0M
2023-12-27 14:11 UTC IncomingTRyHPMwimw…rv6FmM$0.00
2023-12-25 13:02 UTC IncomingTRyHPMwimw…rv6FmM$0.62
2023-12-25 13:01 UTC IncomingTGEKTuL4iH…ngzhr5$1.0M
2023-12-25 12:57 UTC IncomingTRyHPMwimw…rv6FmM$0.62
2023-12-25 12:55 UTC IncomingTGEKTuL4iH…ngzhr5$1.5M
2023-12-25 12:47 UTC IncomingTRyHPMwimw…rv6FmM$0.65
2023-12-25 12:45 UTC IncomingTGEKTuL4iH…ngzhr5$2.0M
2023-12-25 10:32 UTC IncomingTRynDFkEWp…av6FmM$0.65
2023-12-25 10:30 UTC IncomingTGEKTuL4iH…ngzhr5$500.0K
2023-09-27 13:05 UTC IncomingTSbCf3CCHm…2v6fMM$0.06
2023-09-27 13:04 UTC IncomingTRynDFkEWp…av6FmM$0.60
2023-09-27 13:01 UTC IncomingTGEKTuL4iH…ngzhr5$489.9K
2023-09-26 12:50 UTC IncomingTGEKTuL4iH…ngzhr5$10.0K
2023-09-26 10:21 UTC IncomingTGEKTuL4iH…ngzhr5$100

Balance history

Now: $0 · 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.