USDT address · TRON

TMgDAA9U5VHqHxLLVrRB1jcwa7iR6muEWJ

Name: TMgDAA…uEWJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-05T16:48:30Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$533 320

Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-08-21 18:33 UTC
Active for: 10 months 9 days

USDT activity (all-time)

Incoming: $4,269,341
97 transactions
Outgoing: $3,736,021
39 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-05 16:48:30 UTC$533 320
TX 0x7146a3d02c0ff426f0ac6bc47f9ec265e8f288a4fdbbc160ae5c5a5b0d1f680d· Block #77 233 378
Ban2025-11-05 20:46:45 UTC$533 320
TX 0x3b226f5d47b83df6d304582dece5bea549efe153a8899299a971118774ff8a3b· Block #77 238 141

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.

Telegram channel Add address to watchlist About →

About this address

Tether added this TRON address to the USDT blacklist on 2025-11-05, freezing $533 320 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 97 inbound transfers totalling $4.27M, and 39 outbound transfers totalling $3.74M.