USDT address · TRON

TJM8xFGxwiAgkAKLGvxYjtnAEbKyCzGJ6F

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$306 559
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
2026-09-10 17:17 UTC
Active for
23 days

USDT activity (all-time)

Incoming
$8,172,558
121 transactions
Outgoing
$7,866,000
30 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$306 559
    TX 0x3f4ea0eef0dc7f398bad6122342142049fdf091ada66fd5b2de64887d341d0f4
  2. Ban$306 559
    TX 0x31e37a8574088749c1fa11d8f4f85acd99fa52508f9ee94b915e36503604c45e· Block #86 701 915

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 2026-09-30, freezing $306 559 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 121 inbound transfers totalling $8.17M, and 30 outbound transfers totalling $7.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $306 559 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?

$306 559 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 2026-09-10. 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 51–67 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TNJnXKJRmc…DL8LMU
1—$17.1K
TWinndDC77…QJPAo1
1—$13.6K
TWp43WpnsM…kfyfgf
1—$10.3K
TT1b8naZL7…8bbC6D
1—$6.7K
TDqSquXBgU…dkhSCf
1—$3.5K
TJi41mXvHj…jdbrm8
1—$2.5K
TJHDAap96D…3AJsxn
1—$2.4K
TW6Lb1mzV4…J99AG5
1—$382
TRoKto7zXH…CUa5T6
1—$228
TVerXsKxqS…KsDC8f
1—$157
TJDENsfBJs…XnJhCe
1—$3.50
TKA6DEgpgd…ZVNDue
1—$2.00
TSquKAdMx9…uHb1HS
2—$1.11
TA8U9FVpet…uHb1HS
1—$1.01
TCgNgUYwgj…Azsq71
1—$1.01
TNDhmwmGgf…6iczRK
1—$1.01
TTs3z1RQCo…rqao6s
1—$1.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $306.6K · 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.