USDT address · TRON

TJTrmx71MPjdSdgod6FoS4XGTbU8QntDXq

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1 605
Window from pre-ban to ban: 2 h 34 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1 605
  2. Ban$1 605

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 2025-11-22, freezing $1 605 of USDT. Pre-ban submission was first observed on 2025-11-22 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-22, freezing $1 605 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?

$1 605 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-22. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-22 12:46 UTC IncomingTGU9XRdh2r…3QgSMi$1.00
2025-11-05 13:44 UTC IncomingTM8MuWY3Ne…avB8Z3$1.00
2025-11-05 13:44 UTC IncomingTM8ihq45wZ…avB8Z3$1.00
2025-11-05 13:41 UTC IncomingTM8ML9u17x…AvB8Z3$1.00
2025-11-04 10:52 UTC IncomingTGGTVbMKF6…3QgSMi$0.64
2025-11-04 06:55 UTC IncomingTMzwRrDkba…avB8Z3$1.28
2025-11-04 06:55 UTC IncomingTM8ihq45wZ…avB8Z3$1.28
2025-11-04 06:53 UTC IncomingTM8MLZVaNr…avB8Z3$2.84
2025-10-31 12:19 UTC IncomingTGU9XRdh2r…3QgSMi$62.7K
2025-10-29 10:11 UTC IncomingTG8j3UNrSd…3QgSMi$0.61
2025-10-27 12:54 UTC IncomingTPzsgqvt29…2YTgEN$25.0K
2025-10-24 12:24 UTC IncomingTPzsgqvt29…2YTgEN$29.9K
2025-10-15 13:15 UTC IncomingTPzsgqvt29…2YTgEN$15.0K
2025-10-08 10:06 UTC IncomingTAtqtVGNPT…jbTQ7A$10.0K
2025-10-02 14:37 UTC IncomingTYFc4PXbDv…QdV132$10.0K
2025-10-02 10:19 UTC IncomingTPzsgqvt29…2YTgEN$29.8K
2025-09-26 13:48 UTC IncomingTGU9XRdh2r…3QgSMi$7.5K
2025-09-23 12:29 UTC IncomingTXuPweLpzV…9GW5PK$0.61
2025-09-22 09:46 UTC IncomingTCmC5Di2cW…ddcMkB$47.7K
2025-09-22 08:56 UTC IncomingTCmC5Di2cW…ddcMkB$100
2025-09-18 07:30 UTC IncomingTPzsgqvt29…2YTgEN$49.9K

Balance history

Now: $1.6K · 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.