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

18+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-13 14:46 UTC OutgoingTDeASTMNrW…2Xp3UZ$50.0K
2025-11-13 14:07 UTC OutgoingTDeASTMNrW…2Xp3UZ$230.0K
2025-11-11 03:38 UTC OutgoingTQxz2kFoXG…rYfpVp$820.0K
2025-11-10 18:09 UTC OutgoingTQxz2kFoXG…rYfpVp$1.0M
2025-11-10 17:08 UTC OutgoingTDeASTMNrW…2Xp3UZ$50.0K
2025-11-10 15:45 UTC OutgoingTDeASTMNrW…2Xp3UZ$20.0K
2025-11-10 15:05 UTC OutgoingTDeASTMNrW…2Xp3UZ$110.0K
2025-11-10 10:15 UTC OutgoingTDeASTMNrW…2Xp3UZ$30.0K
2025-11-10 07:58 UTC OutgoingTDeASTMNrW…2Xp3UZ$30.0K
2025-11-09 17:49 UTC OutgoingTDeASTMNrW…2Xp3UZ$210.0K
2025-11-09 16:00 UTC OutgoingTDeASTMNrW…2Xp3UZ$50.0K
2025-11-09 14:55 UTC OutgoingTDeASTMNrW…2Xp3UZ$70.0K
2025-11-09 09:23 UTC OutgoingTDeASTMNrW…2Xp3UZ$40.0K
2025-11-09 09:04 UTC OutgoingTDeASTMNrW…2Xp3UZ$750.0K
2025-11-07 11:40 UTC OutgoingTDeASTMNrW…2Xp3UZ$510.0K
2025-11-04 13:39 UTC OutgoingTDeASTMNrW…2Xp3UZ$10.0K
2025-11-04 13:38 UTC OutgoingTDeASTMNrW…2Xp3UZ$70.0K
2025-11-04 13:02 UTC OutgoingTDeASTMNrW…2Xp3UZ$150.0K

Balance history

Now: $2.6M · 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: Tue 15:00 · 8
00
03
06
09
12
15
18
21
Mon
6
6
Tue
5
7
5
8
Wed
6
7
7
Thu
4
8
8
4
Fri
4
4
6
Sat
4
6
Sun
4
4
6

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