USDT address · TRON

TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$120 428

Current balance

querying the blockchain…

Address age

First transaction
2025-05-04 10:55 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,505,324
357 transactions
Outgoing
$11,384,897
1,258 transactions

Updated 31.07.2026

Event history

  1. Ban$120 428
    TX 0xd9ad95b5e1e2a305805a1a3f984ef494b0dc93693e990f5379074a03b8303d24· Block #84 942 492

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

Tether added this TRON address to the USDT blacklist on 2026-07-31, freezing $120 428 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 357 inbound transfers totalling $12M, and 1,258 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $120 428 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$120 428 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

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 2025-05-04. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPwnwxW2a9…xjEmXb
—1$25.6K
TS8UU9nSJb…uK8htL
1—$25.0K
TVAVjoH5Tb…NYmqsS
11$24.7K
TJnauFidJ6…LW34ig
—2$23.3K
TFLpoyBQC7…REffTy
—4$22.3K
TLttwee5aZ…KxApED
—6$22.1K
TSLTyGkHAi…Vh9ENk
—1$22.0K
TE8LdyvsDc…gkJ6q7
—1$21.0K
TVV6svuHfB…QnQ5ch
—2$20.2K
TJ33oYf94X…ZtY1mp
—3$20.1K
TABQyfAmUD…GtPp9z
1—$20.0K
TLiCsfnrNU…4YQT4B
11$20.0K
TRN9BUzELw…12j3WX
—1$20.0K
TXKyjHxkSH…hxNwFA
1—$20.0K
TL1rzWj4p4…x3QVxJ
—1$20.0K
TRdcpHrAbV…xnFwd8
—5$19.3K
TBcVteDwec…Ms2nnc
—8$19.0K
TCS5wYN6Ky…9gNPm7
—3$18.7K
TXMdvVgdfz…trw144
—6$17.6K
TB8qGaftud…6rxvkR
—13$17.6K
TSsjyHyJ34…PDV53j
—1$17.2K
TLA6H349nt…igLCa4
—2$17.2K
TPXnfdtiDx…Dpkfk6
14$16.7K
TUpq6GYfYb…PCgZ33
—7$16.6K
TJRMo6L1P5…pWLQRK
—1$16.2K
TBBqCCbxS3…vEZai2
—3$16.0K
TLtxSDmSX9…jrjCyi
—1$16.0K
TP5WJm9BXA…DsTk7r
—1$15.6K
TN64BZLy7F…Fv2AZw
1—$15.5K
TCWy2pYTN6…iTjV5f
—1$15.0K
TWokV5gLAc…JKDPWN
—1$14.5K
TDsFxuiNsG…sWuEGd
4—$14.4K
TM4miz5B8M…kQuWm8
—1$14.0K
TU5SfTPTzG…F3kT73
1—$14.0K
TVbP3ruEM8…Fi1TDM
1—$13.9K
TTk9waPJYg…Y158W7
—1$13.6K
TSqzEeV3MD…FGhr6H
—4$13.6K
TAXB5Qj4sN…btXYJM
—1$13.5K
TL8EfNzcU9…pqQU3J
—3$13.4K
TCVNxZTcAo…iXhTD9
—4$13.2K
TAywGnCcBa…NcqwFt
—1$13.2K
TChFECqSb2…a472dR
—1$13.0K
TJF6zNgShF…i5xEYv🔍 в базе
—2$12.7K
TBDLXcJS7d…X3FczA
—2$12.5K
TNwZTtcRck…HjBXqM
—2$12.5K
TXW6RQWFmW…EEyVLW
—5$12.4K
TSk3vJk7b7…i3xXPQ
1—$12.2K
TJH3BWTVp7…aprLqn
—2$12.0K
TQ1yntiLkk…L3uVKy
—1$11.8K
TJTkKBFfcj…Wr5XF8
—3$11.4K

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-30 09:41 UTC IncomingTNn2m5BzFy…FqekFB$149.9K
2026-07-30 09:37 UTC IncomingTNn2m5BzFy…FqekFB$99
2026-07-30 08:53 UTC IncomingTC7u1wmP5E…m4rsvD$150.0K
2026-07-30 03:58 UTC IncomingTBM8y2hiTW…p2RPrv$50.0K
2026-07-28 16:53 UTC IncomingTNP5jXFLSj…Xj6gUb$50.0K
2026-07-28 06:41 UTC IncomingTNP5jXFLSj…Xj6gUb$30.0K
2026-07-25 12:24 UTC IncomingTNP5jXFLSj…Xj6gUb$20.0K
2026-07-19 16:59 UTC IncomingTXGZf2PLNy…3HYrGs$50.0K
2026-07-18 18:37 UTC IncomingTNP5jXFLSj…Xj6gUb$20.0K
2026-07-18 05:46 UTC IncomingTNP5jXFLSj…Xj6gUb$30.0K

Balance history

Now: $120.4K · 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: Thu 14:00 · 10
00
03
06
09
12
15
18
21
Mon
4
Tue
5
5
Wed
7
4
4
Thu
4
10
Fri
4
Sat
5
5
Sun
4

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