USDT address · TRON

TG2ME7Y4mGBgL1Mc6fS8JtE23Pu4G3UCtz

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

Current balance

querying the blockchain…

Address age

First transaction
2026-02-05 08:53 UTC
Active for
4 months 27 days

USDT activity (all-time)

Incoming
$2,396,662
34 transactions
Outgoing
$2,396,662
70 transactions

Updated 06.06.2026

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 2026-03-10, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-10 — a 23 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $2.40M, and 70 outbound transfers totalling $2.40M.

Контрагенты

Показаны 130 · по объёму

АдресВходящихИсходящихОбъём ≈
131$1.6M
26$1.2M
TTKMYqgP3m…KbfPFW🔍 в базе
8$813.0K
9$652.0K
2$130.9K
2$126.0K
15$66.7K
1$58.4K
1$45.0K
1$29.9K
11$25.6K
TCX4tHcZU7…9S2Rye🔍 в базе
1$20.1K
3$17.1K
1$12.0K
1$4.0K
1$2.6K
1$2.1K
1$1.8K
1$539
1$302
1$2.99
1$2.58
2$2.45
1$1.58
1$1.50
1$1.25
1$1.24
1$1.20
1$1.10
1$1.00

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-07 10:13 UTC OutgoingTKesvpxhad…K9KQme$12.0K
2026-03-06 16:41 UTC OutgoingTB8AA362KH…jM4vt4$45.0K
2026-03-04 16:34 UTC IncomingTCmFkzt2MZ…nuTqgB$18.8K
2026-03-04 11:01 UTC OutgoingTUh6b8kQXB…ugaYrF$35.5K
2026-03-04 08:37 UTC OutgoingTXMzDGt9wQ…NihNZJ$1.00
2026-03-03 13:33 UTC IncomingTCuiBuW8xH…9zMv7H$302
2026-03-03 09:23 UTC OutgoingTUh6b8kQXB…ugaYrF$25.9K
2026-03-03 09:08 UTC OutgoingTUh6b8kQXB…ugaYrF$23.3K
2026-03-03 08:31 UTC OutgoingTSsw26V7jZ…np9XXC$720
2026-03-02 16:13 UTC OutgoingTVpHnBgFs5…jmYWNU$22.0K
2026-03-02 11:36 UTC IncomingTUh6b5or61…ugaYrF$1.24
2026-03-02 11:35 UTC OutgoingTUh6b8kQXB…ugaYrF$24.0K
2026-02-28 11:00 UTC OutgoingTSsw26V7jZ…np9XXC$6.0K
2026-02-28 10:19 UTC IncomingTCmFkzt2MZ…nuTqgB$170.0K
2026-02-27 12:59 UTC OutgoingTCmFkzt2MZ…nuTqgB$5.0K
2026-02-27 10:27 UTC OutgoingTCX4tHcZU7…9S2Rye$20.1K
2026-02-27 09:25 UTC OutgoingTUh6b8kQXB…ugaYrF$56.0K
2026-02-27 08:07 UTC OutgoingTF731Bv9jU…KHAaaa$42.0K
2026-02-27 07:40 UTC IncomingTCmFkzt2MZ…nuTqgB$112.0K
2026-02-26 16:25 UTC OutgoingTYucVuSwnx…Fgjpon$539
2026-02-26 15:02 UTC OutgoingTSsw26V7jZ…np9XXC$1.0K
2026-02-25 15:20 UTC OutgoingTUh6b8kQXB…ugaYrF$40.0K
2026-02-25 12:52 UTC OutgoingTUh6b8kQXB…ugaYrF$85.0K
2026-02-25 10:40 UTC OutgoingTSsw26V7jZ…np9XXC$16.5K
2026-02-25 10:05 UTC IncomingTCmFkzt2MZ…nuTqgB$153.0K
2026-02-25 09:13 UTC OutgoingTUh6b8kQXB…ugaYrF$6.0K
2026-02-24 15:29 UTC OutgoingTSsw26V7jZ…np9XXC$1.0K
2026-02-24 14:56 UTC OutgoingTZ5UfbnB9k…x8m4xC$1.8K
2026-02-24 14:28 UTC OutgoingTF731Bv9jU…KHAaaa$135.0K
2026-02-24 14:26 UTC IncomingTCmFkzt2MZ…nuTqgB$135.0K
2026-02-24 13:51 UTC OutgoingTSsw26V7jZ…np9XXC$3.1K
2026-02-24 09:02 UTC OutgoingTUh6b8kQXB…ugaYrF$35.0K
2026-02-23 14:35 UTC IncomingTB9jUpBdJC…gaHwRY$2.58
2026-02-23 14:34 UTC OutgoingTBUEbTdaAy…gaHwRY$2.6K
2026-02-23 11:15 UTC OutgoingTUh6b8kQXB…ugaYrF$45.0K
2026-02-23 09:18 UTC IncomingTUscuD3Ddm…uuRC5i$1.10
2026-02-23 09:16 UTC OutgoingTUsch6HqVB…uuRC5i$11.0K
2026-02-23 08:44 UTC OutgoingTUsch6HqVB…uuRC5i$855
2026-02-23 08:31 UTC IncomingTCmFkzt2MZ…nuTqgB$90.0K
2026-02-23 07:51 UTC OutgoingTSsw26V7jZ…np9XXC$911
2026-02-20 13:52 UTC OutgoingTUh6b8kQXB…ugaYrF$45.0K
2026-02-20 13:49 UTC IncomingTTKMYqgP3m…KbfPFW$45.0K
2026-02-20 11:57 UTC OutgoingTF731Bv9jU…KHAaaa$45.0K
2026-02-20 11:41 UTC IncomingTJR6srFpy2…CftEpX$2.99
2026-02-20 11:40 UTC OutgoingTJR6d5aEMd…CftEpX$29.9K
2026-02-20 11:13 UTC IncomingTCmFkzt2MZ…nuTqgB$90.0K
2026-02-20 09:44 UTC OutgoingTSsw26V7jZ…np9XXC$516
2026-02-20 08:37 UTC OutgoingTUh6b8kQXB…ugaYrF$10.0K
2026-02-19 12:06 UTC OutgoingTUh6b8kQXB…ugaYrF$100.0K
2026-02-19 12:03 UTC IncomingTTKMYqgP3m…KbfPFW$100.0K

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

sample: 104

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 13:00 · 6
00
03
06
09
12
15
18
21
Mon
3
5
6
3
Tue
3
3
4
3
3
3
Wed
3
4
3
5
Thu
4
Fri
3
3
4
3
Sat
Sun