USDT address · TRON

TM2gVtWVxsMJTCmCiBiAUTxDuLKUWkeZJr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$37 949
Window from pre-ban to ban: 2 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-16 08:06 UTC
Active for
9 months 20 days

USDT activity (all-time)

Incoming
$4,282,101
228 transactions
Outgoing
$4,244,152
327 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$37 949
  2. Ban$37 949

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 2026-03-02, freezing $37 949 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 228 inbound transfers totalling $4.28M, and 327 outbound transfers totalling $4.24M.

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.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-06 04:14 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2026-03-02 21:39 UTC IncomingTUAj28hZgm…hw13Lp$33.7K
2026-03-02 13:08 UTC OutgoingTVqyd6pcpZ…1eAMhk$2.8K
2026-03-02 11:22 UTC OutgoingTVqyd6pcpZ…1eAMhk$2.2K
2026-03-02 10:51 UTC OutgoingTVqyd6pcpZ…1eAMhk$3.4K
2026-03-02 09:05 UTC OutgoingTYABVzdU2L…C9BcKe$2.2K
2026-03-02 05:01 UTC OutgoingTPjuNDRT3A…HyEch6$31.8K
2026-03-02 04:58 UTC OutgoingTVqyd6pcpZ…1eAMhk$19.0K
2026-03-02 04:48 UTC OutgoingTP4Hmu8pJe…NQp7VC$4.9K
2026-03-01 21:02 UTC IncomingTUAj28hZgm…hw13Lp$70.4K
2026-03-01 09:33 UTC OutgoingTVqyd6pcpZ…1eAMhk$19.5K
2026-02-28 13:11 UTC IncomingTUAj28hZgm…hw13Lp$18.0K
2026-02-28 05:37 UTC OutgoingTEnawsxzag…FcjYdu$9.4K
2026-02-28 04:28 UTC OutgoingTVqyd6pcpZ…1eAMhk$11.2K
2026-02-28 04:26 UTC OutgoingTPjuNDRT3A…HyEch6$40.2K
2026-02-27 21:46 UTC IncomingTUAj28hZgm…hw13Lp$10.0K
2026-02-27 15:24 UTC OutgoingTVqyd6pcpZ…1eAMhk$1.1K
2026-02-27 11:35 UTC OutgoingTVqyd6pcpZ…1eAMhk$14.1K
2026-02-27 06:08 UTC OutgoingTPjuNDRT3A…HyEch6$33.5K
2026-02-27 02:34 UTC OutgoingTAHmY9AB5s…JbSDhw$7.9K
2026-02-26 22:10 UTC IncomingTUAj28hZgm…hw13Lp$39.5K
2026-02-26 21:28 UTC IncomingTUAj28hZgm…hw13Lp$35.0K
2026-02-26 09:41 UTC OutgoingTVqyd6pcpZ…1eAMhk$904
2026-02-26 06:27 UTC OutgoingTPjuNDRT3A…HyEch6$35.0K
2026-02-25 21:45 UTC IncomingTUAj28hZgm…hw13Lp$30.0K
2026-02-25 11:59 UTC OutgoingTPjuNDRT3A…HyEch6$11.7K
2026-02-25 08:16 UTC OutgoingTP4Hmu8pJe…NQp7VC$10.7K
2026-02-24 21:05 UTC IncomingTUAj28hZgm…hw13Lp$10.0K
2026-02-24 15:29 UTC OutgoingTVqyd6pcpZ…1eAMhk$1.9K
2026-02-24 12:25 UTC OutgoingTVqyd6pcpZ…1eAMhk$4.0K
2026-02-23 22:13 UTC IncomingTUAj28hZgm…hw13Lp$14.7K
2026-02-23 13:35 UTC OutgoingTP4Hmu8pJe…NQp7VC$2.9K
2026-02-23 07:38 UTC OutgoingTVqyd6pcpZ…1eAMhk$11.2K
2026-02-22 20:42 UTC IncomingTUAj28hZgm…hw13Lp$13.0K
2026-02-21 13:17 UTC OutgoingTVqyd6pcpZ…1eAMhk$7.2K
2026-02-21 11:54 UTC OutgoingTVqyd6pcpZ…1eAMhk$7.8K
2026-02-21 09:02 UTC OutgoingTVqyd6pcpZ…1eAMhk$15.9K
2026-02-21 03:18 UTC OutgoingTHb1JSjyk2…raZnG7$10.0K
2026-02-21 03:15 UTC OutgoingTPjuNDRT3A…HyEch6$35.0K
2026-02-20 21:51 UTC IncomingTUAj28hZgm…hw13Lp$37.3K
2026-02-20 21:49 UTC IncomingTUAj28hZgm…hw13Lp$30.0K
2026-02-20 02:50 UTC OutgoingTVqyd6pcpZ…1eAMhk$16.9K
2026-02-19 21:30 UTC IncomingTUAj28hZgm…hw13Lp$19.8K
2026-02-19 18:30 UTC IncomingTUAj28hZgm…hw13Lp$25.0K
2026-02-19 07:49 UTC IncomingTUAj28hZgm…hw13Lp$5.0K
2026-02-19 06:04 UTC OutgoingTPjuNDRT3A…HyEch6$19.0K
2026-02-18 22:12 UTC IncomingTUAj28hZgm…hw13Lp$36.4K
2026-02-18 10:52 UTC OutgoingTVqyd6pcpZ…1eAMhk$34.3K
2026-02-18 05:25 UTC OutgoingTVqyd6pcpZ…1eAMhk$22.7K
2026-02-18 05:19 UTC OutgoingTVqyd6pcpZ…1eAMhk$21.8K

Balance history

Now: $37.9K · 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.