USDT address · TRON

TMzqm45xKijJar5ZTQFEvyLPG2tofhTM8X

Name: TMzqm4…TM8X · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-05-09T15:01:01.265802Z
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

$46 824

Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-05-07 14:39 UTC
Active for: 1 month 22 days

USDT activity (all-time)

Incoming: $204,704
7 transactions
Outgoing: $157,881
3 transactions

Updated 06.06.2026

Event history

Pre-ban2026-05-09 15:01:01 UTC$46 824
TX 0xb4effe92656d7a7587225fd06ef67e1ae4ce81d7ce1b482dec469553692e5bfe
Ban2026-05-09 15:02:01 UTC$46 824
TX 0x8a283e106c1fbf50105ac50d616f6f771edfb44801f8da68a561f4afd3445f8f· Block #82 556 878

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 2026-05-09, freezing $46 824 of USDT. Pre-ban submission was first observed on 2026-05-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 7 inbound transfers totalling $204 704, and 3 outbound transfers totalling $157 881.