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
2$179.1K
3$170.9K
227$145.5K
1$98.0K
9$92.6K
2$87.2K
5$62.9K
18$62.6K
2$60.0K
2$53.8K
1$50.0K
4$43.2K
1$42.1K
5$36.8K
1$32.2K
3$29.4K
1$28.0K
11$26.6K
6$26.5K
3$20.3K
1$20.0K
4$16.3K
2$15.0K
1$14.9K
1$13.9K
2$13.0K
3$10.4K
1$10.0K
2$8.5K
2$8.4K
2$8.1K
5$7.6K
2$7.2K
1$7.0K
1$6.8K
2$5.0K
2$4.6K
1$4.2K
2$4.0K
3$3.6K
1$3.2K
1$3.0K
1$2.9K
1$2.8K
1$2.3K
2$2.2K

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.