USDT address · TRON

TMgJL38AJ2gxZCcrgY8CcXuSmUvpYKUvWM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$6 174
Window from pre-ban to ban: 9 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-09 15:36 UTC
Active for
9 months 28 days

USDT activity (all-time)

Incoming
$128,253
53 transactions
Outgoing
$122,079
78 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$6 174
    TX 0x848dc0875fe5f938d57c7547778a45afb3685a3ebeea573f62f4042149b10077· Block #79 654 968
  2. Ban$6 174
    TX 0x11700d373e069edbd251e993719ab11d3608247f6d45c9a812c03b1c83d10213· Block #79 665 764

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 2026-01-29, freezing $6 174 of USDT. Pre-ban submission was first observed on 2026-01-28 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 53 inbound transfers totalling $128 253, and 78 outbound transfers totalling $122 079.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-29, freezing $6 174 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?

$6 174 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 2025-09-09. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUNjwBDxnv…Bte5Uw
385$91.7K
TNmynRJDMh…8FwmAy
5—$13.8K
TK4ykR48cQ…g6n3gJ
3—$11.5K
TJDENsfBJs…XnJhCe
2—$8.0K
TYASr5UV6H…MUxHLS
1—$5.7K
TQrY8tryqs…yn4STm
1—$3.9K
TDbCNfLN3t…X37KVk
1—$3.5K
TJ5usJLLwj…KzfQ5y
1—$2.8K
TJqwA7SoZn…6h9TFj
1—$133

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-28 15:41 UTC IncomingTJDENsfBJs…XnJhCe$5.2K
2026-01-25 15:26 UTC OutgoingTH4NmdWvhU…DEriKS$5.2K
2026-01-25 15:26 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-22 14:51 UTC IncomingTNmynRJDMh…8FwmAy$3.7K
2026-01-22 11:19 UTC OutgoingTH4NmdWvhU…DEriKS$3.7K
2026-01-22 11:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-18 12:22 UTC IncomingTK4ykR48cQ…g6n3gJ$6.2K
2026-01-17 13:43 UTC OutgoingTH4NmdWvhU…DEriKS$4.5K
2026-01-17 13:43 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-16 19:53 UTC IncomingTNmynRJDMh…8FwmAy$2.5K
2026-01-11 20:02 UTC OutgoingTH4NmdWvhU…DEriKS$1.5K
2026-01-11 20:02 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-09 17:35 UTC IncomingTNmynRJDMh…8FwmAy$3.5K
2026-01-09 15:44 UTC OutgoingTH4NmdWvhU…DEriKS$3.6K
2026-01-09 15:44 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-09 12:19 UTC OutgoingTKU8d7bSEe…QkPXxQ$400
2026-01-09 12:19 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-01-07 16:42 UTC IncomingTNmynRJDMh…8FwmAy$4.0K
2025-12-25 15:49 UTC OutgoingTKU8d7bSEe…QkPXxQ$669
2025-12-25 15:49 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-24 17:55 UTC OutgoingTKU8d7bSEe…QkPXxQ$2.2K
2025-12-24 17:55 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-24 15:45 UTC IncomingTJDENsfBJs…XnJhCe$2.8K
2025-12-23 15:16 UTC IncomingTNmynRJDMh…8FwmAy$50
2025-12-22 14:00 UTC OutgoingTKU8d7bSEe…QkPXxQ$5.3K
2025-12-22 14:00 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-21 12:53 UTC OutgoingTKU8d7bSEe…QkPXxQ$200
2025-12-21 12:53 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-21 11:53 UTC OutgoingTKU8d7bSEe…QkPXxQ$2.0K
2025-12-21 11:53 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-19 05:14 UTC IncomingTUNjwBDxnv…Bte5Uw$2.7K
2025-12-18 17:32 UTC OutgoingTMUS8vwpZJ…x9D3zi$2.6K
2025-12-18 17:32 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-17 09:06 UTC IncomingTUNjwBDxnv…Bte5Uw$5.0K
2025-12-15 19:39 UTC OutgoingTH4NmdWvhU…DEriKS$3.6K
2025-12-15 19:39 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-11 16:37 UTC OutgoingTKU8d7bSEe…QkPXxQ$4.1K
2025-12-11 16:37 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-10 16:47 UTC IncomingTK4ykR48cQ…g6n3gJ$2.8K
2025-12-10 15:45 UTC IncomingTUNjwBDxnv…Bte5Uw$3.5K
2025-12-07 16:41 UTC OutgoingTH4NmdWvhU…DEriKS$1.5K
2025-12-07 16:41 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-12-06 10:42 UTC IncomingTUNjwBDxnv…Bte5Uw$4.0K
2025-12-02 17:22 UTC OutgoingTNgFf1CqXY…ReeLrg$74
2025-12-02 17:22 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-11-30 17:27 UTC OutgoingTH4NmdWvhU…DEriKS$3.8K
2025-11-30 17:27 UTC OutgoingTLntW9Z59L…828ird$1.00
2025-11-30 16:34 UTC IncomingTUNjwBDxnv…Bte5Uw$2.5K
2025-11-25 13:27 UTC OutgoingTH4NmdWvhU…DEriKS$6.1K
2025-11-25 13:27 UTC OutgoingTLntW9Z59L…828ird$1.00

Balance history

Now: $6.2K · sample: 131

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.