USDT address · TRON

TMjiu9KEku1W4NX7x8D2h8cvMZGCq4gLew

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 267
Window from pre-ban to ban: 18 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-10-09 12:23 UTC
Active for
3 years 9 months

USDT activity (all-time)

Incoming
$12,179,706
1,161 transactions
Outgoing
$12,154,439
1,150 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$25 267
    TX 0xb7535aa55c6bb976be1a97e605ecdcbf9162b45ff00e604f0cf8dd8cf579763f· Block #56 947 757
  2. Ban$25 267
    TX 0x31a62b99785a6671c37f0e90978e9a53e4a16a4bdb0766fd4fd164d1c733e580· Block #56 969 997

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 2023-12-02, freezing $25 267 of USDT. Pre-ban submission was first observed on 2023-12-02 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,161 inbound transfers totalling $12M, and 1,150 outbound transfers totalling $12M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-02, freezing $25 267 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?

$25 267 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 2022-10-09. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVrwjZmFoQ…rjDk3z
1—$2.9K
TCJjGXE3RJ…tCmct8
1—$2.1K
TTd9qHyjqi…LEbpkN
1—$52
TCfXgcQipY…UbNCpG
8—$5.11
TGk4SgWodA…c5ZJXp
3—$4.02
TQSvk4zjq1…MfZq5q
9—$3.90
TQSfQ9eXk5…SfZq5q
7—$2.52
TGpC3NhC3p…r5ZJXp
4—$2.38
TSJzosVBUT…iktP8P
5—$2.03
TUZZ4PJKcH…8YaQ9a
1—$2.00
TUNcmZJooc…tPnRum
35$1.79
TSJzuKPDLq…aktP8P
2429$1.54
TGyZMWbkYF…35ZJXp
1—$1.40
TNYwGA2HEb…P8T9Nj
3139$1.24
TQSvzTSWzg…WfZq5q
2—$1.23
TNfyYaJSNW…58T9Nj
1—$1.00
TMMMawtGmD…UCsJBd
1—$1.00
TRYW9MrM1t…e8T9Nj
1—$1.00
TNYthqgXDE…D8T9Nj
18—$0.90
TNYthMHECM…58T9Nj
2123$0.89
TUNcmUMcyN…LPnRum
1717$0.84
TSJzu93s3H…aktP8P
23$0.81
TCfXUmsHbP…6bNCpG
8—$0.80
TSJzuanHmT…aktP8P
2125$0.80
TCXR2LNbt5…VWLTZW
3—$0.76
TKcGo75tQx…HtXVDN
2115$0.73
TCXna7GD3K…6WLTZW
2—$0.68
TUZTWM3gVv…RYaQ9a
7—$0.66
TQSrSTRdZU…LfZq5q
1—$0.64
TVcdJUYpRw…Zag9ez
2—$0.64
TNYth35p5B…b8T9Nj
2021$0.64
TQSrgZcSur…LfZq5q
1—$0.63
TJxkAutPER…tbJ46Z
1—$0.62
TDh4r6Msou…D63ewy
1—$0.62
TSJtdGxkfb…wcFYVt
1—$0.62
TVcWGXDqsi…Gag9ez
1—$0.62
TUZrqByFEU…8YaQ9a
1—$0.60
TBGayRpxVA…Bp5ems
1313$0.60
TENwT9ABMe…pKNpGL
1010$0.59
TNY17MGVVQ…Q8T9Nj
7—$0.55
TUNcmwR5iD…cPnRum
11$0.55
TUNcm7Td1H…LPnRum
911$0.51
TNYHQYfK6P…P8T9Nj
22—$0.44
TNYthMAXGj…58T9Nj
98$0.43
TFTnQrZyfo…zUrAUd
88$0.35
TKcGosZN4X…HtXVDN
44$0.30
TSJzuG292M…aktP8P
93$0.29
TFTnQJGjLL…VUrAUd
77$0.24
TENwT5Yy2S…pKNpGL
67$0.22
TCrhvUYiYe…RbNCpG
91$0.21

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $25.3K · 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.