USDT address · TRON

TZ2FXzp4Cwv8nZ4Fazw1DVRTHqhzQXnYND

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 222
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-17 14:31 UTC
Active for
4 months 25 days

USDT activity (all-time)

Incoming
$88,934
15 transactions
Outgoing
$87,711
16 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$1 222
  2. Ban$1 222

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 14 · по объёму

АдресВходящихИсходящихОбъём ≈
7$40.7K
6$35.4K
1$11.6K
2$6.14

Поток средств

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