USDT address · TRON

TRGb2H9afgWNebLnEvjfeRvSPqoK6G6dA9

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$615 864
Window from pre-ban to ban: 2 h 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-07 20:19 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$23,459,139
541 transactions
Outgoing
$22,843,275
410 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$615 864
  2. Ban$615 864

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 2026-03-03, freezing $615 864 of USDT. Pre-ban submission was first observed on 2026-03-03 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 541 inbound transfers totalling $23M, and 410 outbound transfers totalling $23M.

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 07:39 UTC IncomingTVxzqUQCWR…npeEea$2.30
2026-03-03 06:15 UTC IncomingTYULGbfdhe…jsWSrF$456.2K
2026-03-02 09:10 UTC IncomingTJP2eSA3s6…5n7FwG$0.63
2026-02-27 17:17 UTC IncomingTYULGbfdhe…jsWSrF$19.8K
2026-02-27 12:28 UTC IncomingTYULGbfdhe…jsWSrF$9.0K
2026-02-27 12:05 UTC IncomingTYULGbfdhe…jsWSrF$10.4K
2026-02-26 17:58 UTC IncomingTEBePoD4mt…bTLpj1$50.0K
2026-02-26 12:21 UTC IncomingTYASr5UV6H…MUxHLS$81.8K
2026-02-26 12:12 UTC IncomingTQrY8tryqs…yn4STm$10
2026-02-26 11:39 UTC IncomingTYULGbfdhe…jsWSrF$34.8K
2026-02-26 09:26 UTC IncomingTYULGbfdhe…jsWSrF$29.2K
2026-02-25 09:46 UTC IncomingTQSoBhRnos…qGfrVw$4.14
2026-02-25 09:24 UTC IncomingTYULGbfdhe…jsWSrF$112.0K
2026-02-24 20:23 UTC IncomingTYULGbfdhe…jsWSrF$45.7K
2026-02-24 19:48 UTC IncomingTYULGbfdhe…jsWSrF$49
2026-02-20 22:01 UTC IncomingTYULGbfdhe…jsWSrF$23.6K
2026-02-20 17:28 UTC IncomingTYULGbfdhe…jsWSrF$23.5K
2026-02-20 17:24 UTC IncomingTLyYrXhDKk…VZu5NL$35.3K
2026-02-20 13:06 UTC IncomingTYULGbfdhe…jsWSrF$587
2026-02-20 11:15 UTC IncomingTYULGbfdhe…jsWSrF$23.0K
2026-02-20 10:38 UTC IncomingTYULGbfdhe…jsWSrF$99
2026-02-19 12:16 UTC IncomingTG67FFVqkH…wUbX7Y$30.0K

Balance history

Now: $615.9K · 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 17:00 · 8
00
03
06
09
12
15
18
21
Mon
4
Tue
7
4
7
5
8
Wed
5
4
6
7
Thu
4
7
4
Fri
5
6
Sat
4
6
Sun

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