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

29+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-24 20:57 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-11-23 14:33 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-21 04:56 UTC OutgoingTGU9XRdh2r…3QgSMi$20.0K
2025-11-14 08:52 UTC OutgoingTGU9XRdh2r…3QgSMi$1.4K
2025-11-11 08:38 UTC OutgoingTGU9XRdh2r…3QgSMi$2.7K
2025-11-06 21:11 UTC OutgoingTGU9XRdh2r…3QgSMi$52.6K
2025-11-05 13:39 UTC OutgoingTM8ML6gMPK…avB8Z3$1.0K
2025-11-04 10:49 UTC OutgoingTGU9XRdh2r…3QgSMi$4.1K
2025-11-04 06:51 UTC OutgoingTM8ML6gMPK…avB8Z3$284
2025-10-29 10:09 UTC OutgoingTGU9XRdh2r…3QgSMi$10.9K
2025-10-25 12:56 UTC OutgoingTGU9XRdh2r…3QgSMi$21.6K
2025-10-24 14:29 UTC OutgoingTHVTZRfufh…3FTmuf$7.1K
2025-10-20 08:31 UTC OutgoingTM8ML6gMPK…avB8Z3$4.1K
2025-10-16 06:20 UTC OutgoingTYFc4PXbDv…QdV132$5.5K
2025-10-08 13:16 UTC OutgoingTXeED4Ld8X…bKsYhu$18.8K
2025-10-03 10:08 UTC OutgoingTM8ML6gMPK…avB8Z3$1.4K
2025-10-02 10:20 UTC OutgoingTGU9XRdh2r…3QgSMi$29.7K
2025-10-02 05:31 UTC OutgoingTM8ML6gMPK…avB8Z3$560
2025-10-01 11:33 UTC OutgoingTGU9XRdh2r…3QgSMi$19.1K
2025-09-29 08:39 UTC OutgoingTGU9XRdh2r…3QgSMi$16.3K
2025-09-25 12:51 UTC OutgoingTGU9XRdh2r…3QgSMi$3.3K
2025-09-25 08:55 UTC OutgoingTGU9XRdh2r…3QgSMi$2.7K
2025-09-25 05:41 UTC OutgoingTXnLN3Wd6x…9GW5PK$630
2025-09-24 04:54 UTC OutgoingTGU9XRdh2r…3QgSMi$30.0K
2025-09-23 12:29 UTC OutgoingTXnLN3Wd6x…9GW5PK$1.3K
2025-09-22 06:19 UTC OutgoingTXnLN3Wd6x…9GW5PK$3.6K
2025-09-18 13:52 UTC OutgoingTGU9XRdh2r…3QgSMi$29.0K
2025-09-15 08:45 UTC OutgoingTGU9XRdh2r…3QgSMi$140.0K
2025-09-12 08:06 UTC OutgoingTPzsgqvt29…2YTgEN$60.1K

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 08:00 · 11
00
03
06
09
12
15
18
21
Mon
11
6
Tue
6
Wed
6
9
5
7
6
Thu
6
Fri
6
5
6
Sat
6
7
Sun

Very active address — pattern based on the last 200 transactions.