USDT address · TRON

TMzMnpJwyPBKMXjGohkKgUYbJxSEd4TsuH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
Window from pre-ban to ban: 4 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-08-18 13:44 UTC
Active for
3 years 10 months

USDT activity (all-time)

Incoming
$3,659,670
30 transactions
Outgoing
$3,659,668
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2
    TX 0xabe26e0db3fee064943053ac9e260833b3cbe42a81ac058c6e0117b9e6e3eb52· Block #46 985 785
  2. Ban$2
    TX 0xf5435751ab692ba708ef311a128dea1e07fb369807e9d93ff4239eca64682258· Block #46 991 635

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 2022-12-20, freezing $2 of USDT. Pre-ban submission was first observed on 2022-12-20 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 30 inbound transfers totalling $3.66M, and 12 outbound transfers totalling $3.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2022-12-20, freezing $2 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?

$2 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 2022-08-18. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQEuSEVRk1…gQJ13V
—9$3.7M
TE3bkj5uCj…KVm67u🔍 в базе
11—$1.5M
TJJg2RpKt3…GKjbx5
10—$1.4M
TAbqYWYHD5…4MeUbm
6—$694.8K
TAZzs4x7NV…vyUz8N
2—$11.7K

Поток средств

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

Transfers

30 · newest first

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

WhenTypeCounterpartyAmount
2022-12-20 04:35 UTC IncomingTAbqYWYHD5…4MeUbm$183.7K
2022-12-20 04:34 UTC IncomingTAbqYWYHD5…4MeUbm$55.7K
2022-12-20 04:31 UTC IncomingTAbqYWYHD5…4MeUbm$106.1K
2022-12-20 03:49 UTC IncomingTJJg2RpKt3…GKjbx5$130.6K
2022-12-20 03:48 UTC IncomingTJJg2RpKt3…GKjbx5$185.1K
2022-12-20 03:47 UTC IncomingTJJg2RpKt3…GKjbx5$99.6K
2022-12-20 03:45 UTC IncomingTJJg2RpKt3…GKjbx5$127.7K
2022-12-20 03:16 UTC IncomingTE3bkj5uCj…KVm67u$178.5K
2022-12-20 03:16 UTC IncomingTE3bkj5uCj…KVm67u$192.0K
2022-12-20 03:14 UTC IncomingTE3bkj5uCj…KVm67u$82.6K
2022-12-20 03:14 UTC IncomingTE3bkj5uCj…KVm67u$123.6K
2022-12-19 05:21 UTC IncomingTAbqYWYHD5…4MeUbm$98.3K
2022-12-19 05:17 UTC IncomingTAbqYWYHD5…4MeUbm$175.6K
2022-12-19 05:15 UTC IncomingTAbqYWYHD5…4MeUbm$75.5K
2022-12-19 04:12 UTC IncomingTJJg2RpKt3…GKjbx5$151.4K
2022-12-19 04:11 UTC IncomingTJJg2RpKt3…GKjbx5$259.7K
2022-12-19 04:09 UTC IncomingTJJg2RpKt3…GKjbx5$122.1K
2022-12-19 03:44 UTC IncomingTE3bkj5uCj…KVm67u$209.1K
2022-12-19 03:43 UTC IncomingTE3bkj5uCj…KVm67u$128.6K
2022-12-19 03:42 UTC IncomingTE3bkj5uCj…KVm67u$195.5K
2022-12-19 03:40 UTC IncomingTE3bkj5uCj…KVm67u$51.4K
2022-12-18 04:45 UTC IncomingTJJg2RpKt3…GKjbx5$157.2K
2022-12-18 04:44 UTC IncomingTJJg2RpKt3…GKjbx5$79.5K
2022-12-18 04:43 UTC IncomingTJJg2RpKt3…GKjbx5$112.4K
2022-12-18 04:13 UTC IncomingTE3bkj5uCj…KVm67u$203.8K
2022-12-18 04:12 UTC IncomingTE3bkj5uCj…KVm67u$123.8K
2022-12-18 04:11 UTC IncomingTJyFkYm9Jf…HVm67u$0
2022-12-18 04:10 UTC IncomingTE3bkj5uCj…KVm67u$39.0K
2022-09-28 09:03 UTC IncomingTAZzs4x7NV…vyUz8N$11.5K
2022-09-28 09:02 UTC IncomingTAZzs4x7NV…vyUz8N$200

Balance history

Now: $2.00 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.