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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-11 21:00 UTC OutgoingTCYoYqWStL…sBMNxN$0
2023-11-21 02:38 UTC OutgoingTMMMaoWyj6…RCsJBd$102
2023-11-18 08:51 UTC OutgoingTQSvfrFZDQ…LfZq5q$25.3K
2023-11-16 14:23 UTC OutgoingTLzGFHWU3a…YrUCib$10.0K
2023-11-09 01:36 UTC OutgoingTXfeK7pDKB…3CkDPs$7.1K
2023-11-05 10:57 UTC OutgoingTQSvfrFZDQ…LfZq5q$17.0K
2023-11-04 16:52 UTC OutgoingTQSvfrFZDQ…LfZq5q$13.2K
2023-11-04 16:52 UTC OutgoingTQSv6FpuPQ…BfZq5q$0
2023-10-28 18:25 UTC OutgoingTQSwtaV8dx…jfZq5q$0
2023-10-28 18:25 UTC OutgoingTQSvfrFZDQ…LfZq5q$29.8K
2023-10-28 09:22 UTC OutgoingTQSvCdAZGa…LfZq5q$0
2023-10-28 09:22 UTC OutgoingTQSwtaV8dx…jfZq5q$0
2023-10-24 09:22 UTC OutgoingTQSvfrFZDQ…LfZq5q$36.0K
2023-10-24 08:57 UTC OutgoingTJxc4EbRUD…ebJ46Z$0
2023-10-22 08:56 UTC OutgoingTJxGF4h9yo…ubJ46Z$0
2023-10-22 08:56 UTC OutgoingTJxckRHeDu…GbJ46Z$24.4K
2023-10-21 06:22 UTC OutgoingTQSwtaV8dx…jfZq5q$0
2023-10-21 06:22 UTC OutgoingTQSvfrFZDQ…LfZq5q$113.0K

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 08:00 · 11
00
03
06
09
12
15
18
21
Mon
7
Tue
10
6
Wed
11
Thu
5
8
5
8
Fri
8
Sat
5
10
10
6
Sun
6
7

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