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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
11$6.3M
8$708.7K
2$512.0K
2$100.1K
2$25.1K
2$15.3K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $206.0K · sample: 135

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.