USDT address · TRON

TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte

FrozenTronscan →
✅
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
    TX 0x670b7a4304f46e15236713e191c673c4b0c6b706b4c3330f1b726d8d7d7514a1· Block #59 766 089
  2. Ban$0.00
    TX 0x34d75f42cc39f2551f787a84cdc8832243a9d756d178cb1ae777d2497f2c2411· Block #59 795 860

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.

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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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJEw7U8a4A…VZbb8h
3—$711
TVd6Lk7EPX…5EJFGw
—1$660
TYMFWmhDVt…iwBsDd
—1$600
TFYuVVBhBS…5sAwCF
—1$500
TCz47XgC9T…9s1tG7
2—$499
TN25S4FBUV…GwfiTq
1—$498
TMVeGwhEun…6YFiLx
1—$496
TQqhE9VA6n…TfPgMf
—1$492
TRXjyznzQj…SGmVC8
—2$480
TScSLnUodZ…9bwqVv
—3$454
TM99sqthfW…eLLdAt
—2$448
TSED5dWfr8…BwJZUG
—1$400
TEHuVgB8na…PRU1nP
—1$305
TN6Lu5ChZd…tC73nZ
—1$300
TGDrWE1X1Y…BMmgXt
—1$259
TDVCLbtmsd…s8hfcA
—1$209
TSrnKWcZs7…AZqe49
1—$200
THGstWYkL3…DthWqm
—1$200
TJbKy7DRhN…tbWzEq
—1$200
TPXbRmnKhZ…AycGzi
1—$200
TVvvur5no8…tes9GQ
1—$200
TYox1R7X11…vJmSF6
1—$200
TJ4EDWTLaD…sHx4bg
—1$199
TRPXeeeGpD…pHvLco
—1$150
TRRhyjuSij…A1Df5D
—1$150
TELsz6kprn…G3Eran
—1$149
TUUdJGGkkj…KxHduX
—1$129
TQvQUAu8C6…DvwgMy
—1$115
TRqVSVJYwB…3UBv6q
—1$109
THEjFQe6jr…r64wpB
—1$105
TSV17xP54K…a7ipo3
—1$105
TBzMeL1Uhd…7RUEnS
—1$100
TSHx2cFttH…ifBoNa
—1$100
TMvRVXWSqt…6i28nR
—1$99
TAB6xGZ479…Pm6hKc
—1$88
TXR8Wia5BM…97VPMV
—1$88
TUWy5xsKh2…SuLnrQ
—1$85
TMZ2JafsST…F9QHCS
—1$68
TVZdjXYcGp…P1od7Z
—1$68
TYBxSAuAJj…ug4vQb
22$65
TMy3aP5V5V…buU3QJ
—1$65
TYBxSArXpM…ug4vQb
—1$65
TLFWUiRU6b…6XeWAY
—1$51
T9zBcJoRyP…tx58ch
—1$38
TGCWVWLa2H…XxN61H
22$35
TGCB5Pwgi9…QxN61H
—1$35
TULqbhsUCd…MwtSD2
—1$21
TJYnW4aVDH…Bsi1pX
11$10
TM25qm9TcC…UaXjrx
33$5.06
T9zKo36iDJ…Xx58ch
22$3.84

Поток средств

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

Transfers

22+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2023-06-22 14:38 UTC IncomingTBsPg1rpYL…6EyByA$399
2023-06-10 13:18 UTC IncomingTE6ibwX9jH…9wmWT5$0.02
2023-06-01 07:48 UTC IncomingTRdMBZELgZ…FNeXp3$0.01
2023-05-30 17:01 UTC IncomingTScSLhex1G…vbwqVv$0.01
2023-05-28 08:13 UTC IncomingTRVPXWdQ5f…mfAHyx$0.04
2023-05-28 08:10 UTC IncomingTRVrXs8kzm…fJAhyx$0.00
2023-05-28 08:07 UTC IncomingTPeStf6mMS…cfAHyx$0.00
2023-05-28 08:07 UTC IncomingTRVPXWdQ5f…mfAHyx$0.04
2023-05-26 17:12 UTC IncomingTLFHX4K5gJ…NXeWAY$0.05
2023-05-24 19:53 UTC IncomingTBEG5bxJiP…WbCP3s$0.05
2023-05-22 16:44 UTC IncomingTMqQtwi7hm…652SZh$0.01
2023-05-21 21:32 UTC IncomingTRRhyJB7So…A1Df5D$0.01
2023-05-21 14:51 UTC IncomingTNDs2CgwA2…VvHebZ$0.10
2023-05-19 10:25 UTC IncomingTXR2hbzcWV…hvY9jG$0.01
2023-05-19 09:57 UTC IncomingTXDWh2T9Xo…KvY9JG$0.00
2023-05-19 09:54 UTC IncomingTXR2hbzcWV…hvY9jG$0.01
2023-05-19 06:55 UTC IncomingTELqGLZikv…s3Eran$0.01
2023-05-18 13:15 UTC IncomingTG1PjN7kR2…8N5Hif$22.0K
2023-05-17 07:06 UTC IncomingTYT7HsS9Mh…SN3yjE$0.06
2023-05-16 14:13 UTC IncomingTXR2hbzcWV…hvY9jG$0.04
2023-05-16 14:10 UTC IncomingTXRig5kNSb…zMY9JG$0.00
2023-05-16 14:07 UTC IncomingTXR2hbzcWV…hvY9jG$0.04

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.