USDT address · TRON

TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr

Name: TR2vZa…EjDr · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-01-31T02:20:30Z
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

$4.70M

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: 2025-11-20 21:16 UTC
Active for: 7 months 8 days

USDT activity (all-time)

Incoming: $15,500,005
9 transactions
Outgoing: $10,800,000
3 transactions

Updated 06.06.2026

Event history

Pre-ban2026-01-31 02:20:30 UTC$4.70M
TX 0x035a4e173fee643198e2cca7efacc8d260e89119c1b0b91d7f82f16b95f86fc5· Block #79 720 553
Ban2026-01-31 02:21:36 UTC$4.70M
TX 0x5ef4ddb7cabb81466697958373324b01c48e43f2426fa7b55ee8e7ce42fbdbcf· Block #79 720 575

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 2026-01-31, freezing $4.70M of USDT. Pre-ban submission was first observed on 2026-01-31 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $16M, and 3 outbound transfers totalling $11M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с dust.

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