USDT address · TRON

TAjP9NrvGjKXfhLvPnYtLiiB2AQFHPisRK

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
$75 531

Current balance

querying the blockchain…

Address age

First transaction
2024-10-11 20:12 UTC
Active for
1 year 9 months

USDT activity (all-time)

Incoming
$619,945
112 transactions
Outgoing
$619,945
148 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$75 531
    TX 0x9a7f66b45a084ec7d3676ee5ff1b826300647c9c1ed6cddf4ba3c3adb67a4354· Block #81 494 498
  2. Ban$75 531
    TX 0x0bf86b214d4491f7188c36e3e30b33e6ce142538aa358e1a49a3cccc3cb3f028· Block #81 494 523
  3. Unban$75 531
    TX 0x73d175e68cf906069983ab26c347fa9e2825af4ea531f4107c4eb08ba20a44a1· Block #82 706 592

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 2026-04-02 but has not yet executed. Pre-ban balance: $75 531 of USDT.

Lifetime USDT flow on this address: 112 inbound transfers totalling $619 945, and 148 outbound transfers totalling $619 945.

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 2026-04-02 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 $75 531 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 2024-10-11. 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

Показаны 1–33 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TS98H6jSx6…ZXgQ7K
33—$178.9K
TTKd4ZMeuD…7QKSxm
2—$110.0K
TRocYy4ZHx…3AVbW4
1—$54.3K
TXNUxy77EF…3aJY2s
91$54.0K
TUpHuDkiCC…t8J2b9
5—$33.4K
TFrzXSWhAA…bVcW6m
1—$29.9K
TN8oUgomKd…YuP9d4
3—$28.5K
TXms6a3eQz…U3VSxj
121$28.4K
TTY1Z15JiE…W8JVQu
24$21.7K
TG7Jpzwjwr…81jpey
1—$18.3K
TJVZVggoHs…nxuvxf
25$16.3K
TB73gtW1hs…Jk53eH
5—$12.0K
TA8SnSLFWf…7RbHw5
11$11.2K
TMS3oeJFmE…fRzHLr
1—$10.0K
TN2MCAKvCo…MNw8qi
11$8.0K
TBD5i5LoJg…y8gpsJ
11$7.5K
TWQ5WmkNHa…AABnvi
11$6.9K
TLW4NZSkZf…gbRu7J
1—$6.3K
TRou4Eavgz…3Rg5Cx
3—$6.1K
TVxTAshZdD…nLcYjK
3—$5.5K
TEGpaKq7kJ…BYEk7t
11$5.0K
TRxjUBQ4xr…UG9WuC
1—$5.0K
TMB6JsSpfp…cgwKtb
510$4.8K
TEPSrSYPDS…MkRGfn
3—$4.2K
TXbCFmR8Jj…BsyC5J
2—$4.2K
TKsQE5pGpQ…viHm1d🔍 в базе
1—$3.6K
THYg1zGNhe…LsXgge
1—$2.9K
TVUYeWDKdu…opTUh5
1—$2.5K
TEwMwRoCK7…XJYLye
1—$2.4K
TYEE3ju5yw…VDZpwY
1—$2.0K
TQ6WGvgNrj…2dhUDX
11$1.9K
TJ5usJLLwj…KzfQ5y
1—$1.2K
TYRpRB9Jy6…7sBy8S
1—$954

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

12+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-14 11:45 UTC IncomingTTKd4ZMeuD…7QKSxm$60.0K
2026-03-11 12:07 UTC IncomingTMS3oeJFmE…fRzHLr$10.0K
2026-03-09 11:36 UTC IncomingTTKd4ZMeuD…7QKSxm$50.0K
2026-03-04 14:22 UTC IncomingTFrzXSWhAA…bVcW6m$29.9K
2026-02-26 10:12 UTC IncomingTRocYy4ZHx…3AVbW4$54.3K
2026-02-25 13:41 UTC IncomingTN8oUgomKd…YuP9d4$2.1K
2026-02-07 09:33 UTC IncomingTN8oUgomKd…YuP9d4$19.7K
2026-01-31 18:18 UTC IncomingTN8oUgomKd…YuP9d4$6.7K
2026-01-04 09:41 UTC IncomingTG7Jpzwjwr…81jpey$18.3K
2025-10-14 09:40 UTC IncomingTS98H6jSx6…ZXgQ7K$3.1K
2025-10-14 09:20 UTC IncomingTKsQE5pGpQ…viHm1d$3.6K
2025-09-25 08:34 UTC IncomingTUpHuDkiCC…t8J2b9$4.6K

Balance history

Now: $75.5K · 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 11:00 · 9
00
03
06
09
12
15
18
21
Mon
5
9
6
4
Tue
4
5
4
6
Wed
4
8
7
4
Thu
Fri
Sat
5
4
Sun
4
4
5
5

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