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 119 · по объёму

АдресВходящихИсходящихОбъём ≈
131$1.6M
26$1.2M
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$1.00

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-04 16:34 UTC IncomingTCmFkzt2MZ…nuTqgB$18.8K
2026-03-03 13:33 UTC IncomingTCuiBuW8xH…9zMv7H$302
2026-03-02 11:36 UTC IncomingTUh6b5or61…ugaYrF$1.24
2026-02-28 10:19 UTC IncomingTCmFkzt2MZ…nuTqgB$170.0K
2026-02-27 07:40 UTC IncomingTCmFkzt2MZ…nuTqgB$112.0K
2026-02-25 10:05 UTC IncomingTCmFkzt2MZ…nuTqgB$153.0K
2026-02-24 14:26 UTC IncomingTCmFkzt2MZ…nuTqgB$135.0K
2026-02-23 14:35 UTC IncomingTB9jUpBdJC…gaHwRY$2.58
2026-02-23 09:18 UTC IncomingTUscuD3Ddm…uuRC5i$1.10
2026-02-23 08:31 UTC IncomingTCmFkzt2MZ…nuTqgB$90.0K
2026-02-20 13:49 UTC IncomingTTKMYqgP3m…KbfPFW$45.0K
2026-02-20 11:41 UTC IncomingTJR6srFpy2…CftEpX$2.99
2026-02-20 11:13 UTC IncomingTCmFkzt2MZ…nuTqgB$90.0K
2026-02-19 12:03 UTC IncomingTTKMYqgP3m…KbfPFW$100.0K

Balance history

Now: $0 · sample: 104

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