USDT address · TRON

TMxJJTyamoWzewgvUYcVuLZN1a6JyPChLJ

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
$0.00

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x11886a603e9e261fed0e08ad7a4a69734aff8b9653d095a3139fe659094fca50· Block #68 997 702
  2. Ban$0.00
    TX 0x6b432b79eb9461ce6c18f783120fb6ed202ad8103845eff6c5af99dbbe6b6526· Block #68 998 522
  3. Unban$0.00
    TX 0xb7a989ff60f926eac300de73242797696a19f6e83e2c62dc02130b02e43e4c79· Block #79 140 081

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 2025-01-23 but has not yet executed. Pre-ban balance: $0.00 of USDT.

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 2025-01-23 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 $0.00 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 2025-01-23. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-17 10:51 UTC IncomingTLrySfMNE7…kjfMK5$1.01
2025-01-17 10:45 UTC IncomingTNPRKXCzcG…FQfFiT$79.3K
2025-01-16 08:30 UTC IncomingTVG9SXFgsQ…6voJyy$67.2K
2025-01-15 10:33 UTC IncomingTLryFYmvtM…ejfMK5$74.3K
2025-01-15 07:19 UTC IncomingTLryFYmvtM…ejfMK5$30.0K
2025-01-15 07:00 UTC IncomingTLryFYmvtM…ejfMK5$90.0K
2025-01-15 05:23 UTC IncomingTVG9SXFgsQ…6voJyy$192.7K
2025-01-15 04:49 UTC IncomingTE4etuSgS3…oP9qvE$34.0K
2025-01-15 04:45 UTC IncomingTFou8e2dNU…BE6KyE$1.00
2025-01-15 04:45 UTC IncomingTFyM4PxSLv…uE6KyE$1.00
2025-01-15 04:41 UTC IncomingTFou8e2dNU…BE6KyE$1.00
2025-01-15 04:40 UTC IncomingTG2D6QLiHj…jZenYL$200.0K
2025-01-14 11:51 UTC IncomingTNp5gsJhBm…gXUHDq$10.0K
2025-01-13 09:37 UTC IncomingTD4Qf5CB6K…WA3CuV$230.8K
2025-01-13 07:10 UTC IncomingTNtavq2EAU…8dqsUn$220.7K
2025-01-10 15:04 UTC IncomingTVG9SXFgsQ…6voJyy$2.1K
2025-01-10 10:51 UTC IncomingTPBGx6gCLh…oLCY26$162.6K
2025-01-10 10:40 UTC IncomingTPBGx6gCLh…oLCY26$180
2025-01-10 09:47 UTC IncomingTPotXeeQpz…5VfHQJ$2.8K
2025-01-10 09:28 UTC IncomingTU22ouWxVk…63zYja$21.9K
2025-01-10 09:20 UTC IncomingTVG9SXFgsQ…6voJyy$22.0K
2025-01-10 06:51 UTC IncomingTAVroB4C5Q…eMZd8C$7.2K
2025-01-10 06:10 UTC IncomingTT9wdsUydu…FGwo4a$50.0K
2025-01-10 05:18 UTC IncomingTG2D6QLiHj…jZenYL$64.8K
2025-01-08 10:00 UTC IncomingTPsTqqUXaT…3yS6PX$1.01

Balance history

Now: $0 · 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.