USDT address · TRON

TXz2hjY5N8W8EaQaeXvoPbFzCs6MuVaBqA

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$206 048
Window from pre-ban to ban: 7 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-23 16:43 UTC
Active for
6 months 8 days

USDT activity (all-time)

Incoming
$7,895,480
108 transactions
Outgoing
$7,689,432
27 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$206 048
  2. Ban$206 048

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 2026-04-05, freezing $206 048 of USDT. Pre-ban submission was first observed on 2026-04-05 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $7.90M, and 27 outbound transfers totalling $7.69M.

Контрагенты

Показаны 5191 · по объёму

АдресВходящихИсходящихОбъём ≈
1$28.1K
1$26.2K
1$25.6K
2$25.1K
1$22.5K
1$22.0K
1$20.2K
1$19.7K
1$17.0K
1$16.6K
1$16.1K
1$15.8K
2$15.3K
1$14.0K
1$13.3K
1$10.7K
1$8.8K
1$8.6K
1$6.6K
1$3.1K
1$2.2K
1$275
1$106
3$8.33
1$5.12
6$4.50
2$3.63
5$3.50
3$3.00
3$3.00
3$3.00
2$3.00
2$2.26
2$2.11
1$2.10
1$1.52
1$1.01
1$1.01
1$1.00
1$1.00
1$1.00

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
2026-02-26 05:04 UTC IncomingTRJuXAUd7b…zXwfpS$1.99
2026-02-26 05:03 UTC OutgoingTRJuXrAzft…zXwfpS$989.9K
2026-02-26 04:50 UTC IncomingTRJuXAUd7b…zXwfpS$1.01
2026-02-26 04:50 UTC OutgoingTRJuXrAzft…zXwfpS$100
2026-02-25 06:47 UTC IncomingTRWpNvjNg9…ByiJtt$5.12
2026-02-25 06:43 UTC OutgoingTRWpMJs95c…ByiJtt$512.0K
2026-02-25 06:28 UTC IncomingTNqQDkLQJm…ByiJtt$2.10
2026-02-25 06:28 UTC OutgoingTRWpMJs95c…ByiJtt$20
2026-02-23 09:18 UTC OutgoingTR9GuVethT…h9xrqp$3.4K
2026-02-23 09:03 UTC IncomingTR9Gu7tudG…h9xrqp$3.00
2026-02-23 08:59 UTC OutgoingTR9GuVethT…h9xrqp$300.0K
2026-02-23 08:59 UTC IncomingTR9Gu7tudG…h9xrqp$2.01
2026-02-23 08:55 UTC OutgoingTR9GuVethT…h9xrqp$200
2026-02-20 09:54 UTC IncomingTVe27mJDFw…fmd3Lo$33.7K
2026-02-20 09:54 UTC IncomingTU1QFFZbz3…gFZa1F$20.2K
2026-02-20 09:53 UTC IncomingTQt4EfPvGR…HB6okv$17.0K
2026-02-20 09:53 UTC IncomingTHYoNvHQPd…AQnrFj$26.2K
2026-02-20 09:52 UTC IncomingTAgv4SZreF…F9YbmT$33.0K
2026-02-20 09:52 UTC IncomingTJoamTHahx…Yyru45$33.0K
2026-02-20 09:51 UTC IncomingTDDbP1WxX1…vsFuFk$16.1K
2026-02-20 09:51 UTC IncomingTBm5ccmaQA…Q9MTYv$14.0K
2026-02-20 09:50 UTC IncomingTXBwZ2gypA…UHYsrE$3.1K
2026-02-20 09:49 UTC IncomingTZDPQwUC9J…cKg3Jo$58.7K
2026-02-20 09:49 UTC IncomingTET1tEGCWK…EbhoHy$275
2026-02-20 09:48 UTC IncomingTWsSJXCx9s…LTwQLc$22.5K
2026-02-20 09:47 UTC IncomingTEmb9n4zpS…BSSvK5$22.0K
2026-02-20 09:47 UTC IncomingTPfuXCN749…E8q5be$25.6K
2026-02-20 09:40 UTC IncomingTHSoqaXGEa…LTrT7n$28.1K
2026-02-20 09:36 UTC IncomingTT5Vw4DtFL…JF7C54$600.4K
2026-02-20 09:35 UTC IncomingTH1KHQ69S1…npeyvc$514.6K
2026-02-20 09:34 UTC IncomingTPVTXxN8vm…onZAiY$540.2K
2026-02-20 09:32 UTC IncomingTNnxCrdaHo…VcCbJK$2.2K
2026-02-20 05:52 UTC OutgoingTRJuXrAzft…zXwfpS$2.2M
2026-02-20 05:40 UTC IncomingTRJuXwJqta…zXwfpS$1.01
2026-02-20 05:40 UTC OutgoingTRJuXrAzft…zXwfpS$100
2026-02-19 04:32 UTC IncomingTTvKd8qmmD…6n7wwX$171.2K
2026-02-19 04:31 UTC IncomingTAe8BdJbPq…f16c9W$127.0K
2026-02-19 04:30 UTC IncomingTQhed7ssdF…jxgYMW$137.2K
2026-02-19 04:29 UTC IncomingTUNErNyvEq…YbMgNL$159.9K
2026-02-19 04:29 UTC IncomingTJoVpVzUfZ…MLYbtF$167.2K
2026-02-19 04:28 UTC IncomingTEc7kZ8jeX…MTH7wz$166.8K
2026-02-19 04:28 UTC IncomingTBUGyGHpJY…bsoCvG$163.0K
2026-02-19 04:28 UTC IncomingTASwrdn3QC…rzPEpq$151.1K
2026-02-19 04:27 UTC IncomingTLMpZbf4aJ…L8dHpu$160.3K
2026-02-19 04:27 UTC IncomingTLcNvwjMvb…6acmqe$181.5K
2026-02-19 04:26 UTC IncomingTGdwWaqctz…KnZzfR$164.6K
2026-02-19 04:26 UTC IncomingTLruMTEtqA…or7BnS$180.1K
2026-02-19 04:25 UTC IncomingTFYNcuPCFG…HYAx6z$135.7K
2026-02-19 04:24 UTC IncomingTWsEtgmEZ5…z63BLj$156.7K
2026-02-19 04:15 UTC IncomingTRJu3bhqAT…zXwfpS$1.00

Balance history

Now: $206.0K · 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.