USDT address · TRON

TAmhj11b4VBTtKnQdQG7EVxh62bB2Um5zm

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 131
Window from pre-ban to ban: 2 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-04 01:20 UTC
Active for
8 months 25 days

USDT activity (all-time)

Incoming
$37,965
3 transactions
Outgoing
$7,834
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$30 131
  2. Ban$30 131

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 2025-12-09, freezing $30 131 of USDT. Pre-ban submission was first observed on 2025-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $37 965, and 3 outbound transfers totalling $7 834.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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

8 · newest first

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

WhenTypeCounterpartyAmount
2025-12-17 07:01 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-16 04:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-26 19:34 UTC OutgoingTFynSVzHh3…NtHsSq$31
2025-10-30 15:37 UTC OutgoingTSzudwk5SB…DTDVXv$7.0K
2025-10-25 23:13 UTC IncomingTQE5EPEHDK…KBCy1Z$24.5K
2025-10-24 17:05 UTC IncomingTFzPMhtyeM…DjSJXD$0.80
2025-10-24 17:04 UTC OutgoingTAqMBgii4x…DjSJXD$801
2025-10-08 08:06 UTC IncomingTPwezUWpEG…CEEt5s$13.4K

Balance history

Now: $30.1K · 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.