USDT address · TRON

TMKMbmV7cvXq6TvhyGWDxYz2ywjtK2Vn4j

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.01M
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-27 20:44 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$1,012,931
17 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.01M
    TX 0x55b5d975c519504413506e800ac6e05f26b090963ed934b0eafb79a886093952· Block #50 808 152
  2. Ban$1.01M
    TX 0x060f8b69a50e3020eec239b66bc1a29c3d75d77dbb45105e6906932c6f1bbaa2· Block #50 809 198

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 2023-05-02, freezing $1.01M of USDT. Pre-ban submission was first observed on 2023-05-02 — a 52 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $1.01M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-05-02, freezing $1.01M 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?

$1.01M 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 2023-02-27. 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 · 30 дней.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2026-06-05 09:13 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2024-12-24 15:00 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-07 09:30 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-07 09:27 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-12-07 09:21 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-06 19:11 UTC OutgoingTWyq1cqF5k…JFVYQX$0
2024-08-19 08:24 UTC OutgoingTWyq1cqF5k…JFVYQX$100
2024-07-15 06:23 UTC OutgoingTAC21biCBL…gJq61b$1.1579208923731618e+62B
2024-07-15 06:23 UTC OutgoingTAC21biCBL…gJq61b$1.1579208923731618e+62B
2024-07-12 15:03 UTC OutgoingTQn9Y2khEs…KcbLSE$0
2024-04-28 20:35 UTC OutgoingTFVisXFaij…dTxzF9$1.0M
2024-04-28 20:34 UTC OutgoingTFVisXFaij…dTxzF9$1.0K
2024-03-25 21:37 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2023-09-12 12:30 UTC OutgoingTQn9Y2khEs…KcbLSE$1.0K
2023-09-11 23:26 UTC OutgoingTQn9Y2khEs…KcbLSE$5.0K

Balance history

Now: $1.0M · sample: 32

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.