USDT address · TRON

TMjLbuBrjt4TPFcS587wKxJHC9MdhUB8Bd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.61M
Window from pre-ban to ban: 2 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$2.61M
  2. Ban$2.61M

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 2025-11-13, freezing $2.61M of USDT. Pre-ban submission was first observed on 2025-11-13 — a 2 min 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 2025-11-13, freezing $2.61M 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?

$2.61M 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 2025-11-13. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-13 15:04 UTC IncomingTHg8gEMorr…2bF68Y$32.1K
2025-11-13 06:34 UTC IncomingTHg8gEMorr…2bF68Y$230.0K
2025-11-13 04:32 UTC IncomingTJjMEd9SpT…gdLVoN$50.0K
2025-11-13 04:05 UTC IncomingTJjMEd9SpT…gdLVoN$150.0K
2025-11-12 14:58 UTC IncomingTHg8gEMorr…2bF68Y$10.0K
2025-11-12 11:01 UTC IncomingTHg8gEMorr…2bF68Y$100.0K
2025-11-11 15:03 UTC IncomingTHg8gEMorr…2bF68Y$30.0K
2025-11-11 11:02 UTC IncomingTHg8gEMorr…2bF68Y$130.0K
2025-11-11 04:52 UTC IncomingTDeASTMNrW…2Xp3UZ$1.6M
2025-11-11 04:25 UTC IncomingTDeASTMNrW…2Xp3UZ$520.0K
2025-11-10 18:10 UTC IncomingTEHNZaGDVQ…rYfpVp$1.00
2025-11-10 17:09 UTC IncomingTDeA64XVTi…2Xp3UZ$1.05
2025-11-10 15:11 UTC IncomingTHg8gEMorr…2bF68Y$33.5K
2025-11-10 15:09 UTC IncomingTDeAsiT4f1…2Xp3UZ$1.10
2025-11-10 11:55 UTC IncomingTFEw6j9fYH…D7qzVd$50.0K
2025-11-10 07:04 UTC IncomingTHg8gEMorr…2bF68Y$150.0K
2025-11-09 17:50 UTC IncomingTDeA64XVTi…2Xp3UZ$2.10
2025-11-09 16:04 UTC IncomingTDeAsiT4f1…2Xp3UZ$1.50
2025-11-09 14:59 UTC IncomingTHg8gEMorr…2bF68Y$35.1K
2025-11-09 09:25 UTC IncomingTDeA64XVTi…2Xp3UZ$1.04
2025-11-09 09:08 UTC IncomingTDeAsiT4f1…2Xp3UZ$0.75
2025-11-08 14:48 UTC IncomingTHg8gEMorr…2bF68Y$50.0K
2025-11-07 15:56 UTC IncomingTHg8gEMorr…2bF68Y$80.0K
2025-11-07 15:03 UTC IncomingTHg8gEMorr…2bF68Y$70.0K
2025-11-07 10:52 UTC IncomingTHg8gEMorr…2bF68Y$120.0K
2025-11-06 14:49 UTC IncomingTHg8gEMorr…2bF68Y$70.0K
2025-11-06 10:46 UTC IncomingTHg8gEMorr…2bF68Y$110.0K
2025-11-05 15:05 UTC IncomingTHg8gEMorr…2bF68Y$160.0K
2025-11-04 15:02 UTC IncomingTHg8gEMorr…2bF68Y$130.0K
2025-11-04 05:26 UTC IncomingTHg8gEMorr…2bF68Y$180.0K
2025-11-03 14:58 UTC IncomingTHg8gEMorr…2bF68Y$50.0K
2025-11-03 09:10 UTC IncomingTDeA64XVTi…2Xp3UZ$1.00

Balance history

Now: $2.6M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.