USDT address · TRON

TK2Z9PEvWyTdDARoNd52AReqcbX8DUyCX6

Name: TK2Z9P…yCX6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-11T08:06:36Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$47

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-14 22:46 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $5,625,401
308 transactions
Outgoing: $5,625,353
223 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-11 08:06:36 UTC$47
TX 0xcf29bf8161bb9af10bf40390aaf48f56dd68caa39133f9c1e49bbcaa846e5bc6· Block #80 849 852
Ban2026-03-11 08:06:39 UTC$47
TX 0xd7bf33b6b45bd96ed2d2b1f498102f21625c1e0a15858582c5b1a2766df69627· Block #80 849 853

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 2026-03-11, freezing $47 of USDT. Pre-ban submission was first observed on 2026-03-11 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 308 inbound transfers totalling $5.63M, and 223 outbound transfers totalling $5.63M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When

Type

Counterparty

Amount

2026-03-10 03:56 UTC

Outgoing

TKmP8WbJ1j…mUVQo5

$9.1K