USDT address · TRON
TMJ1259MNqmFs9oBiMZNXz7QzFBQw5sC3m
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
$135 001
Current balance
querying the blockchain…
Address age
- First transaction
- 2020-06-22 10:17 UTC
- Active for
- 5 years 11 months
USDT activity (all-time)
- Incoming
- $200,55010 transactions
- Outgoing
- $132,04715 transactions
Updated 06.06.2026
Event history
- Pre-ban$135 001TX 0xb949dcd5821db78477431623fd97473d1ac362f962f05c2d6d999106bf657931· Block #81 291 843
- Ban$135 001TX 0xa9d1580cd8d7aea3efb2cc332be5ace85f6e064ffa560fbcee8edb48174e201e· Block #81 291 869
- Unban$135 001TX 0xf89809388c63071d3f37713a8dae9bb1f0b090c669bd36e4b7f049fff65bd180· Block #82 706 420
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.