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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
2014$6.0M
9$4.0M
14$2.9M
15$2.7M
TFQZpueb99…P3MGHM🔍 в базе
43$1.9M
124$1.6M
63$1.4M
TReSAwt6Ep…ZnxTdp🔍 в базе
53$1.3M
5$1.2M
4$1.0M
TC79XFhLcF…4DLpQr🔍 в базе
11$800.0K
3$700.0K
5$671.0K
2$650.0K
1$600.0K
1$500.0K
41$455.0K
614$440.3K
2$400.0K
11$300.0K
1$300.0K
6$263.6K
131$262.6K
12$240.0K
50$207.2K
1$200.0K
1$200.0K
TJunpRjUdi…egzt5t🔍 в базе
1$188.0K
2$157.4K
2$155.0K
1$150.0K
2$150.0K
11$150.0K
23$148.3K
3$130.8K
35$130.4K
41$111.1K
40$106.9K
43$104.5K
1$103.4K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$62.4K
2$50.0K
TDwxqs6Nn6…wDW3WY🔍 в базе
1$38.8K
1$35.0K
29$30.3K
3$30.0K

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.