USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

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: 24 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-07 21:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$26,162,389
971 transactions
Outgoing
$26,162,389
848 transactions

Updated 08.06.2026

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 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 971 inbound transfers totalling $26M, and 848 outbound transfers totalling $26M.

Контрагенты

Показаны 151200 · по объёму

АдресВходящихИсходящихОбъём ≈
1$8.1K
1$8.0K
2$8.0K
51$7.8K
4$7.5K
3$7.2K
1$7.1K
1$7.0K
4$6.7K
3$6.1K
TFWTGjvwu1…av7UNm🔍 в базе
1$5.0K
1$5.0K
2$4.8K
2$4.7K
1$4.6K
1$4.0K
1$4.0K
2$4.0K
3$3.6K
1$3.3K
1$3.0K
1$3.0K
11$2.8K
2$2.7K
1$2.5K
1$2.5K
4$1.9K
2$1.8K
1$1.8K
1$1.7K
1$1.5K
1$1.5K
4$1.5K
2$1.5K
1$1.4K
2$1.4K
31$1.3K
2$1.2K
1$1.2K
1$1.1K
1$1.1K
4$1.0K
1$1.0K
1$999
2$998
1$998
2$998
3$901
1$890
3$879

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: $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.