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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-13, freezing $4 557 of USDT. Pre-ban submission was first observed on 2025-09-12 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 146 inbound transfers totalling $3.56M, and 353 outbound transfers totalling $3.55M.

Контрагенты

Показаны 101136 · по объёму

АдресВходящихИсходящихОбъём ≈
1$400
1$382
1$333
1$326
2$308
2$305
1$301
1$300
1$300
1$280
1$200
2$160
1$134
1$100
1$99
4$77
1$72
1$70
1$49
2$44
1$39
1$32
2$31
1$23
3$20
1$18
1$8.00
1$1.11
1$1.03
1$1.03
1$1.00
1$1.00
1$0.98
1$0.87
1$0.30
1$0.03

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $4.6K · 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.