USDT address · TRON

TMJ1259MNqmFs9oBiMZNXz7QzFBQw5sC3m

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$135 001

Current balance

querying the blockchain…

Address age

First transaction
2020-06-22 10:17 UTC
Active for
6 years

USDT activity (all-time)

Incoming
$200,550
10 transactions
Outgoing
$132,047
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$135 001
    TX 0xb949dcd5821db78477431623fd97473d1ac362f962f05c2d6d999106bf657931· Block #81 291 843
  2. Ban$135 001
    TX 0xa9d1580cd8d7aea3efb2cc332be5ace85f6e064ffa560fbcee8edb48174e201e· Block #81 291 869
  3. Unban$135 001
    TX 0xf89809388c63071d3f37713a8dae9bb1f0b090c669bd36e4b7f049fff65bd180· Block #82 706 420

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $135 001 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $200 550, and 15 outbound transfers totalling $132 047.

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.

Поток средств

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

Transfers

25 · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 05:40 UTC OutgoingTDCV3qXttc…A6iPfr$30.0K
2026-05-28 06:46 UTC IncomingTDCV3Q6Su2…A6iPfr$1.37
2026-05-28 06:45 UTC OutgoingTDCV3qXttc…A6iPfr$36.5K
2026-02-05 10:31 UTC IncomingTVxTAshZdD…nLcYjK$35.0K
2026-01-07 20:04 UTC IncomingTVxTAshZdD…nLcYjK$10.0K
2025-11-27 07:06 UTC IncomingTRSHgGSuL4…A6iPfr$1.00
2025-11-27 07:06 UTC OutgoingTDCV3qXttc…A6iPfr$10.0K
2025-11-21 19:16 UTC IncomingTVxTAshZdD…nLcYjK$100.0K
2020-12-21 11:40 UTC OutgoingTUTgCA6Hsi…eyvXUh$11.0K
2020-12-20 22:58 UTC IncomingTAUN6Fwrnw…S6cBiX$11.0K
2020-12-09 09:10 UTC OutgoingTUTgCA6Hsi…eyvXUh$18.8K
2020-11-24 15:09 UTC IncomingTAUN6Fwrnw…S6cBiX$18.8K
2020-11-05 20:57 UTC OutgoingTUTgCA6Hsi…eyvXUh$4.0K
2020-11-02 15:21 UTC OutgoingTGNivhKmEL…mk5iBW$500
2020-11-02 11:03 UTC OutgoingTLvongSgUc…htKoAC$500
2020-10-21 17:20 UTC OutgoingTUTgCA6Hsi…eyvXUh$1.0K
2020-10-19 10:02 UTC OutgoingTGNivhKmEL…mk5iBW$1.8K
2020-10-19 09:58 UTC OutgoingTM1tGrZX9c…hsevJM$250
2020-09-29 12:35 UTC OutgoingTYDEXHbAZT…tm98iL$659
2020-09-23 09:36 UTC OutgoingTYDEXHbAZT…tm98iL$1.4K
2020-09-12 07:00 UTC OutgoingTM1tGrZX9c…hsevJM$648
2020-09-10 11:54 UTC IncomingTAUN6Fwrnw…S6cBiX$10.7K
2020-09-04 18:56 UTC OutgoingTUTgCA6Hsi…eyvXUh$15.0K
2020-09-03 11:00 UTC IncomingTAUN6Fwrnw…S6cBiX$14.9K
2020-09-03 10:52 UTC IncomingTAUN6Fwrnw…S6cBiX$100

Balance history

Now: $135.0K · sample: 25

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
2
1
Tue
1
1
Wed
2
1
1
Thu
2
2
2
2
1
Fri
1
1
Sat
1
1
Sun
1