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.

Telegram channelAdd address to watchlistAbout →

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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWe6kxqybo…Z3VayX
6612$5.3M
TNP5jXFLSj…Xj6gUb
166$2.2M
TH5ZJqMr4n…9j3vMG
4—$1.9M
TMcMVMY28Y…iK1LMd
152$1.6M
TKvmJFVDWw…WFtTZu
429$491.8K
TPH4pZcbWD…YAzWYv
124$403.0K
TBYNc3i5K8…kEHqvN
2—$400.0K
TRu4iAbcMR…1aJgKe
3—$367.4K
TC7u1wmP5E…m4rsvD
2—$350.0K
TUHN46vfNi…Vfc5V4
624$286.7K
TMnFVYyGo3…NEXJoG
363$255.7K
TJMF1hzpvN…tbmLMn
938$241.0K
TSi3ZGjopC…84X69q
31$239.6K
TAcbTeTSip…ksojiT
121$219.4K
TEy8FEJzsi…f7FCYG
9—$210.2K
TKYvx2aThT…DBftNJ
726$196.5K
TQ184j8n1k…AA83yn
1—$187.2K
TXApHAkxzB…SCc6Wm
314$161.2K
TS5ANNEB9y…ysf6RE
520$159.5K
TNn2m5BzFy…FqekFB
2—$150.0K
TWXMjjJBSD…WphufK
4—$136.0K
TWoZPYSNM7…mghuTW
135$131.1K
TWbHFQWNDz…u9zGBV
2—$90.9K
TTMk7cFc4p…Typ4tN
3—$74.3K
TKk2nbz6Bf…W1253P
2—$70.0K
TSX46Axkpn…nk6kf3
1—$70.0K
TUeNru1prB…EtZ55r
43$68.2K
TE81ET2CQd…uhRmXG
3—$61.8K
TDza85Tbtw…wxLTtj
2—$60.0K
TR9sKn9xRA…j5TJet
2—$58.2K
TTyA3poumd…R7EALv
11$57.4K
TBM8y2hiTW…p2RPrv
1—$50.0K
TKbdnAqPxA…qkBjYC
2—$50.0K
TL2iwLMksz…BguBYd
1—$50.0K
TTbRs4tmwG…TDi891
2—$50.0K
TXGZf2PLNy…3HYrGs
1—$50.0K
TJoG1WeZSW…XDwiRY
1—$49.1K
TSUTTjia1A…rz2JXi
66$46.0K
TMZA6ADBcQ…nNm33d
42$43.9K
TWa6knv6Aa…DqWEwJ
13$41.2K
TRwZWAcjhr…buTBoC
12$40.3K
TU7u39JNwz…MvjZPJ
2—$40.0K
THynta9bHF…6pnhXo
1—$39.4K
TQXPXr3GEV…KDyKo5
1—$38.5K
TWkuGUxao4…3EBva6
111$37.5K
TCPfHwA6gV…3uWCvj
54$34.0K
TNyF1kYrhz…35Zqe3
3—$30.9K
TJG35ny7Vx…BM13qE
5—$30.4K
TRYGYNd96d…Dqjwkk
1—$30.0K
TNt8LSBE2d…vLEeHY
11$27.8K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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.