USDT address · TRON

TJxmoi6vHD8i5vwXCG8J3QRNjFrcxegaXK

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$4

Current balance

querying the blockchain…

Address age

First transaction
2023-08-21 07:02 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$4,472,935
174 transactions
Outgoing
$4,472,931
165 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4
    TX 0xf2dad3207112f8911523a7e179ddfa597e64eaa190d21e57020c4f8b4f9d9996· Block #56 939 915
  2. Ban$4
    TX 0x0a01a249ac3bc38268dc7fcdf852a535011d8dd5d1805b876945522a57676eb3· Block #56 943 353
  3. Unban$4
    TX 0xhist_unban_0a01a249ac3bc38268dc7fcdf852a535011d8dd5d1805b876945522a57676eb3
  4. Unban$4
    TX 0xff16fa8ac23d2fb8e4c74703245040ce346034c63293b6c7c796a0afacac2346· Block #73 260 968

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2023-12-01 but has not yet executed. Pre-ban balance: $4 of USDT.

Lifetime USDT flow on this address: 174 inbound transfers totalling $4.47M, and 165 outbound transfers totalling $4.47M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-12-01 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $4 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-08-21. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-08-29 14:20 UTC IncomingTN9MPGTDiH…gLEKVs$2.08
2023-08-29 14:17 UTC IncomingTBVJdUX9Bt…4oQPY5$1.40
2023-08-29 14:15 UTC OutgoingTNPj7U3MF1…aLEKVs$0
2023-08-29 14:15 UTC OutgoingTNPj77B2BS…gLEKVs$20.8K
2023-08-29 14:15 UTC IncomingTBiTUNr2Ab…RoQPY5$0.01
2023-08-29 14:14 UTC IncomingTBxcbCNrvN…4oQPY5$0.01
2023-08-29 14:13 UTC OutgoingTBiTUA4NnG…RoQPY5$0
2023-08-29 14:13 UTC OutgoingTBiTUmFjAa…4oQPY5$14.0K
2023-08-29 11:46 UTC OutgoingTAf5e7afdi…Xy6Da9$0
2023-08-29 11:11 UTC IncomingTAfuXvoPne…Jy6Da9$0.08
2023-08-29 11:09 UTC IncomingTAfXu3xpac…Wy6Da9$0.60
2023-08-29 11:08 UTC OutgoingTAf5e7afdi…Xy6Da9$0
2023-08-29 10:39 UTC IncomingTAfuXvoPne…Jy6Da9$0.68
2023-08-29 10:34 UTC OutgoingTAf5e7afdi…Xy6Da9$0
2023-08-29 10:34 UTC OutgoingTAfX8PmgFU…Jy6Da9$80.0K
2023-08-28 14:28 UTC OutgoingTBiTUA4NnG…RoQPY5$0
2023-08-28 14:22 UTC IncomingTBxcbCNrvN…4oQPY5$0.02
2023-08-28 14:21 UTC OutgoingTBiTUA4NnG…RoQPY5$0
2023-08-28 14:21 UTC OutgoingTBiTUmFjAa…4oQPY5$15.1K
2023-08-28 14:02 UTC IncomingTMS416zjmu…YKDtJs$0.04
2023-08-28 14:01 UTC IncomingTMne7FJMAq…CKDtJs$0.04
2023-08-28 14:01 UTC OutgoingTMS41ynWyo…LKDtJs$0
2023-08-28 14:01 UTC OutgoingTMS413gLEB…CKDtJs$40.0K
2023-08-28 13:06 UTC OutgoingTBefxSuh8n…LqiVwS$0
2023-08-28 13:02 UTC IncomingTBXumie7o2…UqiVwS$0.03
2023-08-28 12:58 UTC OutgoingTBefxSuh8n…LqiVwS$0
2023-08-28 12:58 UTC OutgoingTBefx4vcH5…nqiVwS$293.5K
2023-08-28 11:19 UTC IncomingTFL1VwBak9…1iU4S6$0.04
2023-08-28 10:58 UTC IncomingTBiTUNr2Ab…RoQPY5$0.06
2023-08-28 10:57 UTC IncomingTYv6AizGv2…eBwW38$13.1K
2023-08-28 10:39 UTC IncomingTZJnayqsJn…BEp2q2$0.00
2023-08-28 10:39 UTC IncomingTSiZMRjfD6…GtTM6e$0.60
2023-08-28 10:35 UTC IncomingTSiZUhD2YK…PtTM6e$0.61
2023-08-28 10:35 UTC OutgoingTBiTUA4NnG…RoQPY5$0
2023-08-28 10:34 UTC OutgoingTBiTUmFjAa…4oQPY5$567
2023-08-28 10:34 UTC OutgoingTSiZUYrxqv…AtTM6e$0
2023-08-28 10:34 UTC OutgoingTSiZUTbZc7…StTM6e$100.0K
2023-08-28 10:19 UTC IncomingTSiZUhD2YK…PtTM6e$0.05
2023-08-28 10:18 UTC OutgoingTSiZUYrxqv…AtTM6e$0
2023-08-28 10:18 UTC OutgoingTSiZUTbZc7…StTM6e$49.1K
2023-08-28 10:16 UTC IncomingTJuBHoD4sK…zCYWjd$11.1K
2023-08-28 10:14 UTC OutgoingTSiZUYrxqv…AtTM6e$0
2023-08-28 10:13 UTC OutgoingTSiZUTbZc7…StTM6e$85
2023-08-28 10:10 UTC IncomingTFyuBjAHki…aY4jL8$0.01
2023-08-28 10:10 UTC IncomingTFGDhyD1bo…8TUBRv$13.9K
2023-08-28 10:09 UTC OutgoingTFyuBgBewX…aY4jL8$0
2023-08-28 10:09 UTC OutgoingTFyuBD6W9T…aY4jL8$13.9K
2023-08-28 10:08 UTC OutgoingTW2mpCx5VQ…yrdTf1$0
2023-08-28 10:08 UTC OutgoingTW2mpCtx4H…ordTf1$13.1K
2023-08-28 10:07 UTC OutgoingTNPj7U3MF1…aLEKVs$0

Balance history

Now: $4.43 · 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.