USDT address · TRON

TNM2uBF99VnMijZBS4zEjYGRvgvnbmbLE1

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$19 322

Current balance

querying the blockchain…

Address age

First transaction
2022-03-28 20:14 UTC
Active for
4 years 3 months

USDT activity (all-time)

Incoming
$33,421,762
497 transactions
Outgoing
$33,402,441
250 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 322
  2. Ban$19 322
  3. Unban$19 322

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $19 322 of USDT.

Lifetime USDT flow on this address: 497 inbound transfers totalling $33M, and 250 outbound transfers totalling $33M.

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

19+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 15:03 UTC OutgoingTSH5QbK2q4…YDef94$6.0K
2026-06-03 16:24 UTC OutgoingTRefGdcskb…TNiqkZ$10
2026-06-03 13:27 UTC OutgoingTCsEpdrUJT…GdrpHz$6.4K
2026-03-06 10:39 UTC OutgoingTFGYkWJvL8…SeifXf$300.0K
2026-02-25 14:13 UTC OutgoingTFGYkWJvL8…SeifXf$316.0K
2026-02-11 10:40 UTC OutgoingTFGYkWJvL8…SeifXf$350.0K
2026-01-23 10:25 UTC OutgoingTFGYkWJvL8…SeifXf$200.0K
2026-01-05 17:05 UTC OutgoingTHfqUgkxj6…xNF4QP$7.0K
2026-01-01 13:19 UTC OutgoingTFGYkWJvL8…SeifXf$400.0K
2025-12-22 19:11 UTC OutgoingTFfBLeFHJm…7PmBiN$2.3K
2025-12-22 17:36 UTC OutgoingTJHZswisiM…PjcTMK$36.4K
2025-12-22 17:11 UTC OutgoingTFfBLeFHJm…7PmBiN$10
2025-12-16 17:03 UTC OutgoingTFGYkWJvL8…SeifXf$300.0K
2025-12-12 18:06 UTC OutgoingTJHZswisiM…PjcTMK$25.1K
2025-12-09 21:28 UTC OutgoingTJHZswisiM…PjcTMK$91.1K
2025-12-09 13:54 UTC OutgoingTFGYkWJvL8…SeifXf$350.0K
2025-12-01 19:36 UTC OutgoingTFGYkWJvL8…SeifXf$300.0K
2025-11-27 21:16 UTC OutgoingTJHZswisiM…PjcTMK$206.0K
2025-11-24 11:34 UTC OutgoingTFGYkWJvL8…SeifXf$400.0K

Balance history

Now: $19.3K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Tue 07:00 · 26
00
03
06
09
12
15
18
21
Mon
11
Tue
26
14
Wed
Thu
Fri
Sat
Sun

Very active address — pattern based on the last 200 transactions.