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 ≈
TBGayRpxVA…Bp5ems
1313$0.60
TENwT9ABMe…pKNpGL
1010$0.59
TUNcmwR5iD…cPnRum
11$0.55
TUNcm7Td1H…LPnRum
911$0.51
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
TNYthk8qRs…58T9Nj
43$0.20
TMCqVWPxSm…RUhj5A
44$0.19
TFTnQJAJ4C…JUrAUd
36$0.15
TSJzuF1mZb…xktP8P
42$0.15
TENwTtbRCJ…pKNpGL
22$0.14
TFTnQntszR…zUrAUd
34$0.13
TMCqVKjDTN…RUhj5A
23$0.13
TPSYAYgVp7…Fv6nEu
32$0.12
TFTnQBumoK…zUrAUd
23$0.11
TNYthM7RbZ…k8T9Nj
210$0.10
TSJzukfX8n…aktP8P
22$0.10
TNYthiUMSu…58T9Nj
33$0.10
TQgP6qYW4B…yeWMTC
11$0.10
TFTnQJ51Qs…uUrAUd
11$0.09
TFThcp5NGW…CUrAUd
26$0.09
TENwTBcygi…pKNpGL
22$0.09
TMCqVRRZSe…RUhj5A
44$0.09
TKcGonntJD…HtXVDN
22$0.09
TENwTXK55G…pKNpGL
31$0.08
TENwTtFuxz…yKNpGL
32$0.08
TGpFJq6rFb…95ZJXp
12$0.08
TMjWfBxACs…8rTfm5
11$0.08
TENwTfUePz…pKNpGL
33$0.08
TNDnmAjw2v…Q8T9Nj
151$0.08
TNYthRnVh3…R8T9Nj
34$0.07
TSJMHc8kiG…EktP8P
45$0.07
TAkoPch8Uj…ERhWoW
22$0.06
TFTnQR7taV…1UrAUd
11$0.06
TTR11DYZgo…pZPAAA
13$0.06
TMCqVtjFsJ…RUhj5A
13$0.05
TUg2aCG72M…1YaQ9a
42$0.05
TVJTX1SZRi…vXUMrp
11$0.04
TENwTuusrM…pKNpGL
12$0.04
TTR1152YFh…pZPAAA
12$0.04
TFTnQJHMQ7…mUrAUd
11$0.03
TSUg4rjUjE…uktP8P
21$0.03
TCfXUDkTDk…KbNCpG
22$0.03
TNYth7yaPN…c8T9Nj
22$0.03
TFTnQCQvjk…zUrAUd
22$0.03

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.