USDT address · TRON

TLg2DnWZ77sjSuM4KpA5yrJK2crRsaGMEk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.13
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-07 10:38 UTC
Active for
9 months 22 days

USDT activity (all-time)

Incoming
$9,660,787
120 transactions
Outgoing
$9,660,786
131 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$0.13
    TX 0x2b703c9dc406a993ff00c61d33e5b96d82cc0ea329a17e3f4f7ccd0a7fc340c0
  2. Ban$0.13
    TX 0xbf64d3ceac3e0461b2d18b64ffff66e2306f12d2bee3c39df14127a585a2e3b4· Block #83 132 002

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 2026-05-29, freezing $0.13 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $9.66M, and 131 outbound transfers totalling $9.66M.

Контрагенты

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWovdMF4Tn…zuuiuW
—8$1.0M
TEsohTdouA…M6fRRM
—1$38.8K
TY1upTKko2…nmYSUC
—1$34.9K

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
2026-05-29 11:52 UTC OutgoingTWovdMF4Tn…zuuiuW$89.5K
2026-05-29 11:35 UTC IncomingTXe4sLonry…2NDA1G$71.3K
2026-05-29 06:10 UTC OutgoingTY1upTKko2…nmYSUC$34.9K
2026-05-28 08:22 UTC OutgoingTEsohTdouA…M6fRRM$38.8K
2026-05-27 14:49 UTC IncomingTXe4sLonry…2NDA1G$66.1K
2026-05-27 04:59 UTC OutgoingTNfhBtGJQQ…ZrYAZt$3.4K
2026-05-27 04:45 UTC OutgoingTFZ4NYzS3t…f7HhYH$27.3K
2026-05-27 04:41 UTC IncomingTFZ4NE8ZtZ…f7HhYH$1.00
2026-05-27 04:40 UTC OutgoingTFZ4NYzS3t…f7HhYH$1.00
2026-05-26 09:16 UTC IncomingTXe4sLonry…2NDA1G$52.0K
2026-05-26 07:20 UTC OutgoingTG8DxymTZA…rwHHyt$10
2026-05-26 02:51 UTC OutgoingTFZ4NYzS3t…f7HhYH$1.00
2026-05-25 09:24 UTC OutgoingTPZbsRZJYY…LPpAmz$3.4K
2026-05-25 06:41 UTC OutgoingTPZbsRZJYY…LPpAmz$3.4K
2026-05-25 01:33 UTC OutgoingTPZbsRZJYY…LPpAmz$6.4K
2026-05-24 08:02 UTC OutgoingTPZbsRZJYY…LPpAmz$3.4K
2026-05-24 06:15 UTC OutgoingTPZbsRZJYY…LPpAmz$3.4K
2026-05-24 05:57 UTC IncomingTS25Xr8etF…kxJ3GM$1.00
2026-05-24 05:56 UTC OutgoingTS25XajpKW…kxJ3GM$10
2026-05-23 07:02 UTC OutgoingTYKgLUKyKA…Sw9w1S$39.2K
2026-05-23 06:00 UTC OutgoingTYKgLUKyKA…Sw9w1S$30.0K
2026-05-22 09:40 UTC IncomingTPmz5NAbAV…aybJs9$0.81
2026-05-22 09:39 UTC OutgoingTPmzCs8348…aybJs9$81.3K
2026-05-22 08:59 UTC IncomingTXe4sLonry…2NDA1G$70.9K
2026-05-21 12:52 UTC IncomingTUjWzmFY1n…e6Z9bd$1.05
2026-05-21 11:24 UTC IncomingTXe4sLonry…2NDA1G$70.9K
2026-05-21 02:26 UTC IncomingTUjQ8EUEj2…e69Zbd$1.05
2026-05-21 02:25 UTC OutgoingTUjQ8wf9Rf…e69Zbd$105.4K
2026-05-20 12:15 UTC IncomingTXe4sLonry…2NDA1G$138.7K
2026-05-19 01:43 UTC OutgoingTFdYsZJ61f…xMEdJP$51.1K
2026-05-18 12:16 UTC OutgoingTWovdMF4Tn…zuuiuW$19.8K
2026-05-18 11:30 UTC IncomingTXe4sLonry…2NDA1G$71.0K
2026-05-15 10:05 UTC OutgoingTXULBA6Bib…g2AAkq$162.1K
2026-05-14 11:55 UTC IncomingTXe4sLonry…2NDA1G$113.5K
2026-05-13 09:53 UTC OutgoingTVB6jAwmy1…SubpEQ$46.3K
2026-05-13 09:48 UTC IncomingTXe4sLonry…2NDA1G$71.0K
2026-05-13 06:43 UTC OutgoingTPM88JVoAw…UcR2D1$47.0K
2026-05-12 10:16 UTC IncomingTXe4sLonry…2NDA1G$70.8K
2026-05-11 12:44 UTC OutgoingTT6CEnX9Er…YAxb7c$143.6K
2026-05-11 09:11 UTC IncomingTXe4sLonry…2NDA1G$143.6K
2026-05-08 11:38 UTC OutgoingTT6CEnX9Er…YAxb7c$70.3K
2026-05-08 11:11 UTC IncomingTXe4sLonry…2NDA1G$70.3K
2026-05-07 13:36 UTC OutgoingTWovdMF4Tn…zuuiuW$138.2K
2026-05-07 13:22 UTC IncomingTXe4sLonry…2NDA1G$138.2K
2026-05-06 17:58 UTC OutgoingTT6CEnX9Er…YAxb7c$141.4K
2026-05-06 10:35 UTC IncomingTXe4sLonry…2NDA1G$141.4K
2026-05-05 11:20 UTC OutgoingTT6CEnX9Er…YAxb7c$35.4K
2026-05-05 09:18 UTC IncomingTXe4sLonry…2NDA1G$35.4K
2026-05-05 03:30 UTC OutgoingTT6CEnX9Er…YAxb7c$67.9K
2026-05-04 09:45 UTC IncomingTXe4sLonry…2NDA1G$56.8K

Balance history

Now: $0.13 · sample: 0

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.