USDT address · TRON

TZ2FXzp4Cwv8nZ4Fazw1DVRTHqhzQXnYND

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

  1. Pre-ban$1 222
  2. Ban$1 222

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 2026-06-01, 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

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TTssEDVcnG…9waiUK🔍 в базе
9$47.5K
7$40.7K
5$35.5K
6$35.4K
1$11.6K
1$5.9K
2$6.14

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-04-23 16:31 UTC IncomingTUpHuDkiCC…t8J2b9$5.9K
2026-04-17 19:18 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-04-10 19:33 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-04-04 08:17 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-03-20 19:38 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-03-13 15:04 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-03-07 08:09 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-03-07 08:08 UTC IncomingTTssEDVcnG…9waiUK$50
2026-02-28 16:46 UTC IncomingTTssEDVcnG…9waiUK$5.5K
2026-02-21 16:00 UTC IncomingTTssEDVcnG…9waiUK$6.0K
2026-02-14 14:07 UTC IncomingTYjdWKmVNo…jZQPBE$6.0K
2026-02-07 10:41 UTC IncomingTYjdWKmVNo…jZQPBE$6.0K
2026-01-31 12:22 UTC IncomingTYjdWKmVNo…jZQPBE$6.0K
2026-01-24 15:12 UTC IncomingTYjdWKmVNo…jZQPBE$5.5K
2026-01-17 14:34 UTC IncomingTYjdWKmVNo…jZQPBE$12.0K

Balance history

Now: $1.2K · 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.