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.

Telegram channelAdd address to watchlistAbout →

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
2025-01-20 07:18 UTC OutgoingTVG9SXFgsQ…6voJyy$18
2025-01-17 10:53 UTC OutgoingTLryFYmvtM…ejfMK5$79.2K
2025-01-17 10:51 UTC OutgoingTLrySfMNE7…kjfMK5$0
2025-01-17 10:51 UTC OutgoingTLryFYmvtM…ejfMK5$100
2025-01-16 11:12 UTC OutgoingTRhgCPZDfW…JSG8VC$68.0K
2025-01-15 10:49 UTC OutgoingTRhgCPZDfW…JSG8VC$100.0K
2025-01-15 07:21 UTC OutgoingTFouWWq7SG…qE6KyE$103.2K
2025-01-15 06:06 UTC OutgoingTNtavq2EAU…8dqsUn$104.7K
2025-01-15 06:03 UTC OutgoingTNtavq2EAU…8dqsUn$103
2025-01-15 05:27 UTC OutgoingTM1FRTK9dr…ph8gLt$64.2K
2025-01-15 05:25 UTC OutgoingTFouWWq7SG…qE6KyE$258.1K
2025-01-15 04:41 UTC OutgoingTFou8e2dNU…BE6KyE$0
2025-01-15 04:41 UTC OutgoingTFouWWq7SG…qE6KyE$10
2025-01-13 09:46 UTC OutgoingTRhgCPZDfW…JSG8VC$231.7K
2025-01-13 07:12 UTC OutgoingTRhgCPZDfW…JSG8VC$220.0K
2025-01-13 06:52 UTC OutgoingTRhgCPZDfW…JSG8VC$2.0K
2025-01-10 10:59 UTC OutgoingTRhgCPZDfW…JSG8VC$188.0K
2025-01-10 09:22 UTC OutgoingTKdwiWLTEe…Qvx9Bk$24.0K
2025-01-10 09:18 UTC OutgoingTKdwiWLTEe…Qvx9Bk$10
2025-01-10 07:20 UTC OutgoingTRhgCPZDfW…JSG8VC$120.0K
2025-01-08 10:03 UTC OutgoingTPsTYCm97V…XyS6PX$136.9K
2025-01-08 10:00 UTC OutgoingTPsTqqUXaT…3yS6PX$0
2025-01-08 09:59 UTC OutgoingTPsTYCm97V…XyS6PX$100
2025-01-08 09:04 UTC OutgoingTM1FRTK9dr…ph8gLt$80.0K
2025-01-08 09:03 UTC OutgoingTRhQNAs448…GG1vrn$100.0K

Balance history

Now: $0 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 07:00 · 12
00
03
06
09
12
15
18
21
Mon
5
8
6
12
Tue
7
7
9
5
Wed
7
8
5
7
8
Thu
6
5
Fri
11
10
5
10
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.