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 251300 · по объёму

АдресВходящихИсходящихОбъём ≈
1817$3.63
22$2.12
22$2.00
55$1.49
77$1.31
33$1.30
56$1.22
32$1.03
22$1.01
22$1.00
24$1.00
11$0.95
21$0.81
11$0.80
1010$0.72
33$0.60
22$0.60
610$0.52
22$0.50
11$0.50
11$0.50
710$0.49
1011$0.43
910$0.41
22$0.40
45$0.40
56$0.35
89$0.31
1$0.30
22$0.30
11$0.30
11$0.30
44$0.27
11$0.25
22$0.25
11$0.25
44$0.22
65$0.22
33$0.21
76$0.21
1011$0.21
22$0.20
23$0.20
22$0.20
11$0.20
11$0.20
11$0.20
11$0.20
12$0.20
11$0.20

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.