USDT address · TRON

TZ2gXJGbynR9bN1Dt8WMueSa53PGSewMEW

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 557
Window from pre-ban to ban: 8 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
2025-05-03 08:36 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$3,558,647
146 transactions
Outgoing
$3,554,090
353 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 557
  2. Ban$4 557

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 ≈
44$1.2M
43$320.6K
26$306.5K
42$288.5K
3$184.7K
2$179.1K
1$174.2K
3$172.3K
3$170.9K
4$152.0K
4$148.8K
5$146.0K
227$145.5K
4$142.8K
2$123.1K
6$121.8K
2$117.6K
1$103.2K
2$99.9K
3$99.2K
1$98.0K
9$92.6K
2$87.2K
1$76.9K
2$76.8K
8$73.3K
1$68.6K
1$64.0K
5$62.9K
18$62.6K
2$60.0K
2$56.6K
1$56.4K
1$56.4K
3$54.9K
2$54.4K
2$53.8K
1$50.2K
1$50.0K
2$49.9K
3$47.8K
1$47.2K
2$46.4K
4$43.5K
4$43.2K
1$43.2K
1$42.3K
1$42.1K
1$40.0K
1$40.0K

Поток средств

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