USDT address · TRON

TR2348SwCvywxzBvMc7BRGFMWJWDNPAH2m

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.55M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-05 07:54 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$21,955,848
41 transactions
Outgoing
$19,402,045
43 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$2.55M
    TX 0x66fa9fb1d1c93490d4d7a7df151ad6846eed76e544f4453f43ac299bdb000b8b
  2. Ban$2.55M
    TX 0x0be3b8b935992993a7846be0c567cd2fa026596e2d52ca5774443b9dd4517637· Block #83 332 767

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 2026-06-05, freezing $2.55M of USDT. Pre-ban submission was first observed on 2026-06-05 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 41 inbound transfers totalling $22M, and 43 outbound transfers totalling $19M.

Контрагенты

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAJkH14B8m…k987ji
—5$5.0M
TGTk5dmSRR…xFrV7K
3—$3.5M
TPsWj2g5Wf…x6FKvi
2—$3.5M
TRiRkdz5Am…YGfGWz
2—$3.1M
TJ7xPSznv6…mBiwd3
2—$2.3M
TQtpLjBhkB…uX67tX
2—$2.0M
TZ2b6f6seN…eMmBmc
3—$2.0M
THRivoXRyq…mNtYHW
—2$1.8M
TUkkgAuQm6…q1k63G
2—$1.5M
TXe5arbVtd…ehpWSw
—1$1.5M
TY8jQLv4ko…cFDELh
—1$1.5M
TG8BXBUmg8…AUhEPN
—2$1.3M
TAQH7PTYj3…Nc9fXN
—3$1.2M
TEeR3DGCnx…vFFhXi
—1$1.0M
TSFpjfs4Ta…AUotw6
—2$1.0M
TSKRDdUW7j…qFsNoU
—1$1.0M
TWwDSz9cB5…LDnVuF
2—$1.0M
TXYBSuD65J…VDdsiL
2—$1.0M
TUzMni2Hx4…mLxVYt
3—$1000.0K
TFnmp5jDmY…JgLob3
1—$800.0K
TFGidPMUBL…PHo2Tm
—1$600.0K
TELXnvgNnv…ZTDfzW
—1$400.0K
TCZrhYQUoz…aRbczv
—1$329.8K
TGvw5qrf5n…2iuPi3
—1$314.7K
THjVuskBRc…D2k5wB
—2$300.0K
TLewVu4V1V…2GibKp
—1$288.2K
TDLsBX5dzw…htPrbP
—1$200.0K
TGXCyyMoiv…fYyFpi
—1$200.0K
TLKesdSKxL…LxBMcS
—1$193.0K
TX4bLVrZZt…E7Njwd
—1$180.0K
TQSvhCtX15…JMGxDL
—1$170.5K
TC5k2zKNCt…oBa33y
—2$160.3K
TQEwrCaD5X…Czm4ZJ
—1$150.2K
TJ48ZDZ1ZP…n5KDss
—1$148.9K
TGPTw3xwH6…SDr49e
—2$135.0K
TNcTZssfpM…KpbrRi
—2$100.0K
TXpA6Bjer8…buppqf
1—$85.6K
TEqsZv83J2…K3XTpB
—1$85.3K
TW5XGMAPsa…td5FmY
2—$64.4K
TW1waVdkP4…rNGVmp
—1$50.0K
TENL1RjV3p…FXJ89J
2—$46.5K
TPC1MQCaRh…XLSyDA
—1$3.0K
TTJ2JHGFaa…ZFq27X
—1$75
TTFD56AKB6…k987ji
3—$5.50
TDii6vao7x…8xcqYx
—1$3.33
TAkq7nxk64…mNtYHW
2—$2.80
TAgD385Xzq…ZFq27X
1—$1.75
TAQH7ns2FD…Nc9fXN
1—$1.60
TVCtXTHeRg…cFDELh
1—$1.50
TXe5ahdYXv…ehpWSw
1—$1.50

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
2026-06-05 13:23 UTC IncomingTENL1RjV3p…FXJ89J$46.4K
2026-06-05 13:22 UTC OutgoingTGPTw3xwH6…SDr49e$134.0K
2026-06-05 13:19 UTC OutgoingTSKRDdUW7j…qFsNoU$1.0M
2026-06-05 13:17 UTC OutgoingTGPTw3xwH6…SDr49e$1.0K
2026-06-05 13:13 UTC OutgoingTQEwrCaD5X…Czm4ZJ$150.2K
2026-06-05 13:09 UTC IncomingTWwDSz9cB5…LDnVuF$999.0K
2026-06-05 13:02 UTC IncomingTWwDSz9cB5…LDnVuF$1.0K
2026-06-05 12:59 UTC IncomingTENL1RjV3p…FXJ89J$90
2026-06-05 12:58 UTC OutgoingTDLsBX5dzw…htPrbP$200.0K
2026-06-05 12:57 UTC IncomingTPsWj2g5Wf…x6FKvi$1.0M
2026-06-05 12:55 UTC IncomingTRiRkdz5Am…YGfGWz$477.0K
2026-06-05 12:38 UTC OutgoingTAJkH14B8m…k987ji$21.2K
2026-06-05 12:38 UTC IncomingTXpA6Bjer8…buppqf$85.6K
2026-06-05 12:35 UTC OutgoingTAJkH14B8m…k987ji$1.5M
2026-06-05 12:31 UTC OutgoingTSFpjfs4Ta…AUotw6$999.0K
2026-06-05 12:30 UTC OutgoingTG8BXBUmg8…AUhEPN$1.3M
2026-06-05 12:27 UTC OutgoingTSFpjfs4Ta…AUotw6$1.0K
2026-06-05 12:25 UTC IncomingTG8BH4Lz2C…AUhEPN$1.00
2026-06-05 12:25 UTC OutgoingTG8BXBUmg8…AUhEPN$1.0K
2026-06-05 12:24 UTC IncomingTAQH7ns2FD…Nc9fXN$1.60
2026-06-05 12:23 UTC OutgoingTAQH7PTYj3…Nc9fXN$600.0K
2026-06-05 12:22 UTC IncomingTTFD56AKB6…k987ji$1.00
2026-06-05 12:22 UTC OutgoingTHjVuskBRc…D2k5wB$235.0K
2026-06-05 12:21 UTC OutgoingTAJkH14B8m…k987ji$1.0K
2026-06-05 12:21 UTC OutgoingTJ48ZDZ1ZP…n5KDss$148.9K
2026-06-05 12:16 UTC OutgoingTQSvhCtX15…JMGxDL$170.5K
2026-06-05 12:05 UTC IncomingTJ7xPSznv6…mBiwd3$2.3M
2026-06-05 12:04 UTC OutgoingTX4bLVrZZt…E7Njwd$180.0K
2026-06-05 12:03 UTC IncomingTJ7xPSznv6…mBiwd3$300
2026-06-05 11:58 UTC IncomingTVCtXTHeRg…cFDELh$1.50
2026-06-05 11:57 UTC OutgoingTY8jQLv4ko…cFDELh$1.5M
2026-06-05 11:44 UTC OutgoingTCZrhYQUoz…aRbczv$329.8K
2026-06-05 11:41 UTC IncomingTGTk5dmSRR…xFrV7K$1.0M
2026-06-05 11:38 UTC IncomingTFnmp5jDmY…JgLob3$800.0K
2026-06-05 11:22 UTC OutgoingTGvw5qrf5n…2iuPi3$314.7K
2026-06-05 11:21 UTC OutgoingTLewVu4V1V…2GibKp$288.2K
2026-06-05 11:19 UTC OutgoingTHjVuskBRc…D2k5wB$65.0K
2026-06-05 11:18 UTC IncomingTUzMni2Hx4…mLxVYt$500.0K
2026-06-05 10:57 UTC OutgoingTPC1MQCaRh…XLSyDA$3.0K
2026-06-05 10:57 UTC OutgoingTDii6vao7x…8xcqYx$3.33
2026-06-05 10:52 UTC IncomingTRiRkdz5Am…YGfGWz$2.7M
2026-06-05 10:50 UTC IncomingTUkkgAuQm6…q1k63G$1.5M
2026-06-05 10:47 UTC IncomingTAgD385Xzq…ZFq27X$1.75
2026-06-05 10:46 UTC OutgoingTTJ2JHGFaa…ZFq27X$75
2026-06-05 10:40 UTC IncomingTUkkgAuQm6…q1k63G$100
2026-06-05 10:23 UTC IncomingTAkq7nxk64…mNtYHW$1.80
2026-06-05 10:22 UTC OutgoingTHRivoXRyq…mNtYHW$1.8M
2026-06-05 10:21 UTC OutgoingTC5k2zKNCt…oBa33y$32.8K
2026-06-05 10:19 UTC OutgoingTC5k2zKNCt…oBa33y$127.5K
2026-06-05 10:18 UTC IncomingTUzMni2Hx4…mLxVYt$499.9K

Balance history

Now: $2.6M · sample: 84

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.