USDT address · TRON

TZ2FXzp4Cwv8nZ4Fazw1DVRTHqhzQXnYND

Name: TZ2FXz…nYND · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-01T14:38:43.538791Z
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

$1 222

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: 2026-01-17 14:31 UTC
Active for: 5 months 10 days

USDT activity (all-time)

Incoming: $88,934
15 transactions
Outgoing: $87,711
16 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-01 14:38:43 UTC$1 222
TX 0xe34f3f4beea609863577c76334569d3212722d1861be8be974c82eba51a3a278
Ban2026-06-01 14:40:06 UTC$1 222
TX 0x22702dfa42c7eae9e21938723c92622f43de71124efdee8697f686ae50508fbe· Block #83 218 651

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 2026-06-01, freezing $1 222 of USDT. Pre-ban submission was first observed on 2026-06-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $88 934, and 16 outbound transfers totalling $87 711.

Контрагенты

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

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