USDT address · TRON

TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$18 418
Window from pre-ban to ban: 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-25 14:51 UTC
Active for
8 months 4 days

USDT activity (all-time)

Incoming
$18,460,108
23 transactions
Outgoing
$18,441,690
34 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$18 418
  2. Ban$18 418

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 2026-05-21, freezing $18 418 of USDT. Pre-ban submission was first observed on 2026-05-21 — a 24 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $18M, and 34 outbound transfers totalling $18M.

Контрагенты

Показаны 133 · по объёму

АдресВходящихИсходящихОбъём ≈
TPqnu4Xtdr…7TbU2a🔍 в базе
6$14.0M
TGZrMjyWy1…x2d2qN🔍 в базе
2$5.0M
TR2vZaMx25…ptEjDr🔍 в базе
12$4.8M
TRJekRsXAj…uZdWeh🔍 в базе
22$4.5M
3$3.8M
TVENQQdYsN…9cRTWz🔍 в базе
1$2.0M
TP65DcLyfF…qkN67C🔍 в базе
2$1.5M
2$200.0K
2$200.0K
2$200.0K
2$200.0K
2$200.0K
3$160.1K
TTBSKoWPGZ…oZm8iJ🔍 в базе
1$100.0K
3$1.4K
TEPVQDcE41…osDcg4🔍 в базе
1$100
TWRW5cosrZ…3t5qkY🔍 в базе
1$100
2$7.00
1$5.00
1$5.00
1$5.00
1$5.00
TMQiHsVC8c…oMFeno🔍 в базе
1$5.00
1$5.00
1$5.00
1$5.00
1$2.00
1$1.50
1$1.01
1$1.00
1$1.00
TPwRz8eqVn…pFwBGK🔍 в базе
1$1.00
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
2026-02-05 06:13 UTC OutgoingTWbQP4wZvk…wf1Y3v$5.00
2026-02-04 18:40 UTC OutgoingTP65DcLyfF…qkN67C$100
2026-01-06 13:20 UTC OutgoingTBLXTmeyXH…2uqUXD$200.0K
2026-01-06 13:11 UTC OutgoingTBLXTmeyXH…2uqUXD$5.00
2026-01-06 13:01 UTC IncomingTCxmdXeFJz…ZFpGSu$2.00
2026-01-06 13:00 UTC OutgoingTCxeKpDxzg…8FpGSu$200.0K
2026-01-06 12:58 UTC OutgoingTCxeKpDxzg…8FpGSu$5.00
2026-01-06 12:57 UTC IncomingTRgNHN7e6y…RFfazQ$2.00
2026-01-06 12:54 UTC OutgoingTRgAding5u…uFfazQ$200.0K
2026-01-06 12:51 UTC OutgoingTNaNzHdedU…kAn8x3$200.0K
2026-01-06 12:49 UTC IncomingTRgNHN7e6y…RFfazQ$5.00
2026-01-06 12:47 UTC OutgoingTRgAding5u…uFfazQ$5.00
2026-01-06 12:46 UTC IncomingTNauE91MG2…TAn8x3$5.00
2026-01-06 12:44 UTC OutgoingTNaNzHdedU…kAn8x3$5.00
2026-01-06 12:42 UTC IncomingTR2vZaMx25…ptEjDr$800.0K
2026-01-06 12:28 UTC OutgoingTApNcAHySZ…6XVti6$200.0K
2026-01-06 12:24 UTC OutgoingTApNcAHySZ…6XVti6$5.00
2025-12-27 18:36 UTC IncomingTTBSkoeFiZ…oZm8iJ$1.00
2025-12-27 18:33 UTC OutgoingTTBSKoWPGZ…oZm8iJ$100.0K
2025-12-09 14:40 UTC OutgoingTPQjWorGg3…b4Rq9r$1.5M
2025-12-09 14:27 UTC IncomingTP65DDwvSx…qkN67C$1.50
2025-12-09 14:27 UTC OutgoingTPQjWorGg3…b4Rq9r$2.3M
2025-12-09 14:24 UTC OutgoingTP65DcLyfF…qkN67C$1.5M
2025-12-09 14:11 UTC IncomingTPQjWmrCxL…b4Rq9r$1.01
2025-12-09 14:09 UTC OutgoingTPQjWorGg3…b4Rq9r$100
2025-12-02 18:35 UTC OutgoingTEPVQDcE41…osDcg4$100
2025-12-02 11:21 UTC IncomingTPqnu4Xtdr…7TbU2a$4.0M
2025-12-02 09:14 UTC IncomingTPqnu4Xtdr…7TbU2a$100
2025-11-26 20:08 UTC OutgoingTGZrMjyWy1…x2d2qN$5.0M
2025-11-26 19:48 UTC OutgoingTGZrMjyWy1…x2d2qN$5.00
2025-11-26 19:21 UTC IncomingTRJekRsXAj…uZdWeh$3.5M
2025-11-26 19:17 UTC IncomingTRJekRsXAj…uZdWeh$350
2025-11-26 17:59 UTC OutgoingTPwRz8eqVn…pFwBGK$1.00
2025-11-26 13:15 UTC OutgoingTMQiHsVC8c…oMFeno$5.00
2025-11-26 13:08 UTC OutgoingTRrCBnycUF…hb7X3Z$276
2025-11-26 09:45 UTC OutgoingTQmGMcrKhN…nvKwRc$5.00
2025-11-26 09:31 UTC IncomingTDNajrBBqV…uSz5pv$5.00
2025-11-26 09:26 UTC OutgoingTDNFw2nuG8…ySz5pv$5.00
2025-11-26 08:48 UTC IncomingTAoE3DzVSD…hpzoRJ$5.00
2025-11-26 08:44 UTC OutgoingTAo52VGaXx…TpzoRJ$5.00
2025-11-25 13:39 UTC IncomingTRJwiDqHv6…pZdWeh$1.00
2025-11-25 13:35 UTC OutgoingTRJekRsXAj…uZdWeh$1.0M
2025-11-25 10:58 UTC OutgoingTRJekRsXAj…uZdWeh$5.00
2025-11-25 10:52 UTC IncomingTR2KW9bMJN…5tEjDr$1.00
2025-11-25 10:45 UTC OutgoingTR2vZaMx25…ptEjDr$4.0M
2025-11-25 10:37 UTC OutgoingTR2vZaMx25…ptEjDr$3.00
2025-11-25 08:51 UTC IncomingTPqnu4Xtdr…7TbU2a$8.0M
2025-11-25 08:33 UTC IncomingTPqnu4Xtdr…7TbU2a$100
2025-11-12 16:08 UTC OutgoingTVENQQdYsN…9cRTWz$2.0M
2025-11-12 15:46 UTC OutgoingTRrCBnycUF…hb7X3Z$1.0K

Balance history

Now: $18.4K · sample: 57

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.