USDT address · TRON

TRMX1Xqeuajdo8nowDW9o5nnH9DAnxQBGE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.28M
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.28M
  2. Ban$1.28M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-04, freezing $1.28M of USDT. Pre-ban submission was first observed on 2025-12-04 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $1.28M 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?

$1.28M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-04. 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 · За всё время.

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-07 15:21 UTC IncomingTP6zWgqaFV…SVGJEE$20.5K
2025-12-05 13:27 UTC IncomingTKKL4s3UZJ…HUTZ1x$18
2025-12-05 10:57 UTC IncomingTP6zWgqaFV…SVGJEE$7.0K
2025-12-05 05:27 UTC IncomingTMDWbosRTQ…YLszSd$19.1K
2025-12-04 16:23 UTC IncomingTW2YT8NW9t…7fUCQm$121.8K
2025-12-04 12:58 UTC IncomingTAtVuz88YE…sBmN6b$1.11
2025-12-04 12:26 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-12-04 12:12 UTC IncomingTK51RiNev1…unZPZf$1.01
2025-12-04 10:04 UTC IncomingTRWk66ohkR…16GdBQ$8.1K
2025-12-04 06:21 UTC IncomingTAzraqPWcx…xa7XHc$19.1K
2025-12-04 04:18 UTC IncomingTWhZk4FXpo…h9qKnH$15.9K
2025-12-03 16:45 UTC IncomingTW2YT8NW9t…7fUCQm$332.6K
2025-12-03 15:30 UTC IncomingTP6zWgqaFV…SVGJEE$15.6K
2025-12-03 15:24 UTC IncomingTAco418nwA…C7MMEn$3.9K
2025-12-03 08:07 UTC IncomingTKfAb4Yacn…HgVuZv$15.7K
2025-12-02 16:42 UTC IncomingTW2YT8NW9t…7fUCQm$190.2K
2025-12-02 16:34 UTC IncomingTUwMW25uM1…1DeDfG$7.5K
2025-12-02 15:33 UTC IncomingTGaC5Cf87Q…zzcDYY$28.1K
2025-12-02 13:58 UTC IncomingTY1FQCDQhb…MGo571$39.1K
2025-12-02 12:51 UTC IncomingTVVu1jEmXb…nD1Zu6$15.5K

Balance history

Now: $1.3M · 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.