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

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-26 05:03 UTC OutgoingTRJuXrAzft…zXwfpS$989.9K
2026-02-26 04:50 UTC OutgoingTRJuXrAzft…zXwfpS$100
2026-02-25 06:43 UTC OutgoingTRWpMJs95c…ByiJtt$512.0K
2026-02-25 06:28 UTC OutgoingTRWpMJs95c…ByiJtt$20
2026-02-23 09:18 UTC OutgoingTR9GuVethT…h9xrqp$3.4K
2026-02-23 08:59 UTC OutgoingTR9GuVethT…h9xrqp$300.0K
2026-02-23 08:55 UTC OutgoingTR9GuVethT…h9xrqp$200
2026-02-20 05:52 UTC OutgoingTRJuXrAzft…zXwfpS$2.2M
2026-02-20 05:40 UTC OutgoingTRJuXrAzft…zXwfpS$100

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

sample: 135

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

Peak: Thu 04:00 · 19
00
03
06
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12
15
18
21
Mon
Tue
Wed
Thu
15
19
11
Fri
12
19
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