USDT address · TRON

TGNP2M4ErZMvWr7i8BZNSMPmq3owzD9mzv

FrozenTronscan →
✅
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
    TX 0x31c66552f8ffe4fb3094f8a2f2a3c32210738d0caf1cc691979f75f6280d0f2e
  2. Ban$18 418
    TX 0x8faa6fce6b1976deed4c841ab575b5eae935589bcc782b6f9ac0824638df8f5c· Block #82 907 429

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.

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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 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
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
TPQjWorGg3…b4Rq9r
—3$3.8M
TVENQQdYsN…9cRTWz🔍 в базе
—1$2.0M
TP65DcLyfF…qkN67C🔍 в базе
—2$1.5M
TApNcAHySZ…6XVti6
—2$200.0K
TBLXTmeyXH…2uqUXD
—2$200.0K
TCxeKpDxzg…8FpGSu
—2$200.0K
TNaNzHdedU…kAn8x3
—2$200.0K
TRgAding5u…uFfazQ
—2$200.0K
THgmscNfrp…1AVvNq
3—$160.1K
TTBSKoWPGZ…oZm8iJ🔍 в базе
—1$100.0K
TRrCBnycUF…hb7X3Z
—3$1.4K
TEPVQDcE41…osDcg4🔍 в базе
—1$100
TWRW5cosrZ…3t5qkY🔍 в базе
—1$100
TRgNHN7e6y…RFfazQ
2—$7.00
TAo52VGaXx…TpzoRJ
—1$5.00
TAoE3DzVSD…hpzoRJ
1—$5.00
TDNFw2nuG8…ySz5pv
—1$5.00
TDNajrBBqV…uSz5pv
1—$5.00
TMQiHsVC8c…oMFeno🔍 в базе
—1$5.00
TNauE91MG2…TAn8x3
1—$5.00
TQmGMcrKhN…nvKwRc
—1$5.00
TWbQP4wZvk…wf1Y3v
—1$5.00
TCxmdXeFJz…ZFpGSu
1—$2.00
TP65DDwvSx…qkN67C
1—$1.50
TPQjWmrCxL…b4Rq9r
1—$1.01
TTBSkoeFiZ…oZm8iJ
1—$1.00
TRJwiDqHv6…pZdWeh
1—$1.00
TPwRz8eqVn…pFwBGK🔍 в базе
—1$1.00
TR2KW9bMJN…5tEjDr
1—$1.00

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-06 13:01 UTC IncomingTCxmdXeFJz…ZFpGSu$2.00
2026-01-06 12:57 UTC IncomingTRgNHN7e6y…RFfazQ$2.00
2026-01-06 12:49 UTC IncomingTRgNHN7e6y…RFfazQ$5.00
2026-01-06 12:46 UTC IncomingTNauE91MG2…TAn8x3$5.00
2026-01-06 12:42 UTC IncomingTR2vZaMx25…ptEjDr$800.0K
2025-12-27 18:36 UTC IncomingTTBSkoeFiZ…oZm8iJ$1.00
2025-12-09 14:27 UTC IncomingTP65DDwvSx…qkN67C$1.50
2025-12-09 14:11 UTC IncomingTPQjWmrCxL…b4Rq9r$1.01
2025-12-02 11:21 UTC IncomingTPqnu4Xtdr…7TbU2a$4.0M
2025-12-02 09:14 UTC IncomingTPqnu4Xtdr…7TbU2a$100
2025-11-26 19:21 UTC IncomingTRJekRsXAj…uZdWeh$3.5M
2025-11-26 19:17 UTC IncomingTRJekRsXAj…uZdWeh$350
2025-11-26 09:31 UTC IncomingTDNajrBBqV…uSz5pv$5.00
2025-11-26 08:48 UTC IncomingTAoE3DzVSD…hpzoRJ$5.00
2025-11-25 13:39 UTC IncomingTRJwiDqHv6…pZdWeh$1.00
2025-11-25 10:52 UTC IncomingTR2KW9bMJN…5tEjDr$1.00
2025-11-25 08:51 UTC IncomingTPqnu4Xtdr…7TbU2a$8.0M
2025-11-25 08:33 UTC IncomingTPqnu4Xtdr…7TbU2a$100

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

sample: 57

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

Peak: Tue 12:00 · 11
00
03
06
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12
15
18
21
Mon
Tue
11
6
6
Wed
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