USDT address · TRON

TJM8vo9C3VmW91kiXcHsrQevnrZShpyrcx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$46
Window from pre-ban to ban: 3 h 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-23 09:28 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$63,577
36 transactions
Outgoing
$63,531
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$46
    TX 0x30d20866ac9c80aacc7eff59b17e54ed1d1936d570601952d7ab1b152c36ab21· Block #66 790 343
  2. Ban$46
    TX 0x1f8c326e028109c7d1c854edf4da813d47b6f9eaf580da156c7c3edd62259541· Block #66 794 944

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 2024-11-08, freezing $46 of USDT. Pre-ban submission was first observed on 2024-11-07 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $63 577, and 15 outbound transfers totalling $63 531.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-11-08, freezing $46 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$46 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-10-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWnapq9xVK…c8FovN🔍 в базе
32$54.8K
TLZUZBM9wn…kFLjAe
—3$10.0K
TRXFfhNgAo…HodRCX
—1$3.5K
TEWJH3dn7k…m9xJbd
—1$1.3K
TDQ9ZF3K1K…2eMvow
—1$1.0K
TScSLnUodZ…9bwqVv
—1$450
TB9uShdAhG…JzRMC4
—2$273
TNPYUD14Bd…JAmb7f
—1$217
TGnseSvSzC…wGNsBi
—1$162
TFpLUJwbPT…y7Vo5g
—1$100
TFpi1XfevD…g7kbHo
—1$55

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
2024-11-07 21:29 UTC OutgoingTGnseSvSzC…wGNsBi$162
2024-11-07 15:30 UTC OutgoingTLZUZBM9wn…kFLjAe$1.6K
2024-11-06 15:38 UTC OutgoingTScSLnUodZ…9bwqVv$450
2024-11-05 16:47 UTC OutgoingTLZUZBM9wn…kFLjAe$2.8K
2024-11-04 19:49 UTC OutgoingTFpLUJwbPT…y7Vo5g$100
2024-11-04 14:30 UTC OutgoingTB9uShdAhG…JzRMC4$109
2024-11-04 14:09 UTC OutgoingTB9uShdAhG…JzRMC4$164
2024-11-02 13:15 UTC OutgoingTDQ9ZF3K1K…2eMvow$1.0K
2024-10-31 12:30 UTC OutgoingTEWJH3dn7k…m9xJbd$1.3K
2024-10-30 21:15 UTC OutgoingTWnapq9xVK…c8FovN$8.7K
2024-10-30 14:05 UTC OutgoingTNPYUD14Bd…JAmb7f$217
2024-10-29 12:57 UTC OutgoingTRXFfhNgAo…HodRCX$3.5K
2024-10-24 12:00 UTC OutgoingTLZUZBM9wn…kFLjAe$5.5K
2024-10-24 07:47 UTC OutgoingTWnapq9xVK…c8FovN$37.8K
2024-10-23 20:21 UTC OutgoingTFpi1XfevD…g7kbHo$55

Balance history

Now: $46 · 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.