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 401–450 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLapegwhZe…RdtcHh
—1$200
TQ8bj7DArA…bUyPqT
—1$200
TQHhHHrF3B…ACte31
—1$200
TQidP2oCCp…ndZgGQ
—1$200
TSZ16EmsFx…YsYNZT
—1$200
TTAzy3UPLh…TBFS2N
—1$200
TUUg6XRTms…E4WzLb
—1$200
TY8wRGik8v…SnnULv
—1$200
TZ75o8cDpr…v1ZM7J
—1$200
TRTxsZyX6x…5kji1x
—1$180
TSu9nEnZQL…qLDXAQ
—1$174
TNL9eAGwn1…VuemPm
1—$160
TDqSquXBgU…dkhSCf
1—$159
TWsa2Mxzyt…vRkt2j
—1$157
TEurjNaUgq…9LSjZG
—1$152
TWJ6xUKc9W…VDaj1B
—1$150
TQUjnmneGZ…Tn3bWW
—1$135
THqdmRBBK2…dt4gC7
—1$130
TDEsrYm7bt…RwkrDB
—1$100
TDKc9cU79h…Uy6V2U
1—$100
TQGQu9XGuf…777777
—1$100
TR6djQ6Qdx…9ZczJY
1—$100
TTM8xpC669…uTTa6S
—1$100
TUqrn2kjDu…ubK6A4
—1$100
TVGAHJuqp7…BMHk5E
—1$100
TWQttziKQs…99xqeq
—1$100
TX4h5uHqst…pm9R2q
—1$100
TX7LWGnY8z…n3WGxx
—1$100
TMDVxBet4n…cENqm5
—1$98
TDoy2Qd3dx…ZdG5Wh
—1$93
TAtCUqS213…1XHKWV
1—$80
THfHSR8RGz…mN16RN
1—$80
TVSce9avWn…fYbjmD
1—$80
TT4WzrawYo…h6HEGy
—1$66
TTnJs73sj9…jZSYFz
—1$50
TL57gX4wxg…cHLwsy
—2$48
TU9FuoL3E2…C5JDde
—1$48
TXyCf7p1AY…GFLNje
—1$45
TYje7dkL7t…ZUQsQ3
—2$44
TTsQEHfZgT…aJ343D
—1$40
TVmAFRkqBm…gESsZc
—1$35
TYArenpbNN…sqmw4W
—1$30
THBTGus43u…17HJYi
—1$2.20
TH9ef1LCtg…WFtTZu
4—$2.00
TUsTxwKYae…36Kjfe
2—$2.00
TUEn9nJdcy…Kc6VMK
—1$2.00
TKvmJAjPEg…WFtTZu
3—$1.50
TWe6xy35GG…Z3VayX
11$1.50
THN5gLtYxo…1DDbgd
11$1.40
TTGPewwFTz…Z3VayX
2—$1.02

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: 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.