USDT address · TRON

TMrJBNo9EkAQPhXJMbAia1qDMRJhBkeyzB

Name: TMrJBN…eyzB · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-04T20:14:27.685739Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$53 000

Window from pre-ban to ban: 16 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-06 17:47 UTC
Active for: 1 month 21 days

USDT activity (all-time)

Incoming: $150,000
3 transactions
Outgoing: $97,000
3 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-04 20:14:27 UTC$53 000
TX 0x1d0cb7959e4fe22f8bc8fa300a83d8494216f09cc00115492389f160ff5b7b82
Ban2026-06-05 12:42:01 UTC$53 000
TX 0x9993cfa09145c36972838e925a9c0bab48710bac11aededfdec93fa5c94801d7· Block #83 331 406

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 2026-06-05, freezing $53 000 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $150 000, and 3 outbound transfers totalling $97 000.