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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNYthMNyFS…58T9Nj
1123$3.3M
TSJzuFHbje…aktP8P
367$2.1M
TXYnHyWyHD…TRLwD6
68—$1.9M
TUNcmwwteU…LPnRum
—26$1.2M
TENwTtP1q2…pKNpGL
1525$969.7K
TRLJHyiUsA…8s9pwN
24—$960.1K
TQrY8tryqs…yn4STm
25—$955.8K
TFTnQJQpNg…zUrAUd
2036$953.2K
TNXoiAJ3dc…TXc32G
27—$908.3K
TV6MuMXfmL…nmiuSi
19—$822.5K
TQSvfrFZDQ…LfZq5q
313$739.4K
TAzsQ9Gx8e…HzA8wr
24—$727.1K
TCfXU2v5Sg…KbNCpG
—20$713.4K
TYASr5UV6H…MUxHLS
23—$698.7K
TKcGobhYLS…HtXVDN
—15$637.9K
TJDENsfBJs…XnJhCe
17—$612.9K
TNLkPDZdz8…SWbdBf
118$588.1K
TUZvYn27Cf…8YaQ9a
57$486.0K
TMCqVyH7Xt…RUhj5A
311$482.0K
TGpCD14twS…35ZJXp
167$425.3K
TUNwzPAbpw…5gEmAt
2—$310.2K
TVV7AwEJSR…q48Fht
—1$306.9K
TNanTeDYLm…PDHPa9
92$302.2K
TPSYAwDYAh…Fv6nEu
82$276.4K
TMjWfBYYVL…LrTfm5
12$259.2K
TW3NNBff6R…7B9bnh
20—$214.7K
TBGayRsYaA…Bp5ems
—12$177.4K
TXfeK7pDKB…3CkDPs
—5$176.6K
TT8GvCF9zf…9JCUjH
3—$161.7K
TSyFtXtKQM…8odgRj
7—$148.0K
TJb7oFrtNQ…yotmVu
2—$145.8K
TR57BZvWLU…15SECi
5—$131.4K
TA1puPwSKA…w25TSy
5—$129.5K
TUZTgrZ1k6…H7HquR
6—$112.5K
TTREkKScsN…t8Kd5S
3—$110.0K
TN1HRuoc7Z…uAEpK9
10—$109.0K
TPUkczAxun…KxQcBu
7—$105.9K
TMhXbWbjwx…c1tU8q
3—$103.1K
TRoKhvaQcm…LZbLfd
1—$94.9K
TSdk2TRvSP…xEJYtQ
—1$78.4K
TEGJAjS183…h2wBZY
1—$60.0K
TRKMQbmR6W…cyKskM
1—$60.0K
TA6SvrqYDT…muLda6
—3$53.3K
TPn9SdzHC8…rRZgTt
4—$40.3K
TCXR2LXL8E…iWLTZW
—1$40.0K
TJaRqrdJNA…XEEHjt
1—$36.0K
TFaqo1ZNqA…gLCrKW
1—$32.8K
TAHPEEyL1u…TP4ke8
2—$30.3K
TRfGPxeqs3…R1yaB4
1—$30.0K
TBrYrT8c76…79ofQm
4—$25.5K

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-12 13:29 UTC IncomingTWqDWnjdZx…gLctMi$0.01
2023-12-12 14:54 UTC IncomingTBNR1smB2P…e8FMN9$0.01
2023-12-11 20:43 UTC IncomingTYyiKrDCug…ZLwfM4$0.03
2023-12-11 16:50 UTC IncomingTQ4a6H1HPg…rwZQtQ$0.03
2023-11-23 05:47 UTC IncomingTMgrV8vXAN…B9kkFL$11.3K
2023-11-23 05:37 UTC IncomingTLzGFHWU3a…YrUCib$4.0K
2023-11-21 02:44 UTC IncomingTQSv6FpuPQ…BfZq5q$0.00
2023-11-21 02:42 UTC IncomingTUZTgrZ1k6…H7HquR$10.0K
2023-11-18 08:28 UTC IncomingTUZTgrZ1k6…H7HquR$18.0K
2023-11-11 01:36 UTC IncomingTXfeL1GzqX…bCkDPs$0.01
2023-11-09 01:26 UTC IncomingTQSv6FpuPQ…BfZq5q$0.00
2023-11-09 01:25 UTC IncomingTUZTgrZ1k6…H7HquR$24.5K
2023-11-05 11:38 UTC IncomingTQSvzTSWzg…WfZq5q$0.62
2023-11-05 08:24 UTC IncomingTUZTgrZ1k6…H7HquR$17.0K
2023-11-04 21:28 UTC IncomingTQSfQ9eXk5…SfZq5q$0.01
2023-11-04 21:28 UTC IncomingTQSvzTSWzg…WfZq5q$0.61
2023-11-04 16:53 UTC IncomingTQSfQ9eXk5…SfZq5q$0.61
2023-11-04 16:52 UTC IncomingTQSfQ9eXk5…SfZq5q$0.01
2023-11-04 16:51 UTC IncomingTQSv6FpuPQ…BfZq5q$0.00
2023-11-04 16:50 UTC IncomingTUZTgrZ1k6…H7HquR$13.0K
2023-10-28 18:25 UTC IncomingTQSfQ9eXk5…SfZq5q$0.63
2023-10-28 09:22 UTC IncomingTQSfQ9eXk5…SfZq5q$0.01
2023-10-28 09:22 UTC IncomingTQSvCdAZGa…LfZq5q$0.01
2023-10-28 09:22 UTC IncomingTUZTgrZ1k6…H7HquR$30.0K
2023-10-24 09:23 UTC IncomingTQSfQ9eXk5…SfZq5q$0.64
2023-10-24 08:57 UTC IncomingTJxCPrGpSn…DbJ46Z$0.01
2023-10-24 08:57 UTC IncomingTJxc4EbRUD…ebJ46Z$0.00
2023-10-24 07:36 UTC IncomingTUZvYn27Cf…8YaQ9a$36.0K
2023-10-22 08:56 UTC IncomingTJxkAutPER…tbJ46Z$0.62
2023-10-22 07:30 UTC IncomingTXYnHyWyHD…TRLwD6$23.5K
2023-10-21 06:22 UTC IncomingTQSfQ9eXk5…SfZq5q$0.61
2023-10-21 06:19 UTC IncomingTRKMQbmR6W…cyKskM$60.0K

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.