USDT address · TRON

TBg9qtLYWp6dsJxmjxN6A7JLPG3USd2c4o

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$13 917
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-18 18:40 UTC
Active for
5 months 10 days

USDT activity (all-time)

Incoming
$3,339,146
88 transactions
Outgoing
$3,325,229
162 transactions

Updated 22.10.2026

Event history

  1. Pre-ban$13 917
  2. Ban$13 917

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-10-22, freezing $13 917 of USDT. Pre-ban submission was first observed on 2026-10-22 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 88 inbound transfers totalling $3.34M, and 162 outbound transfers totalling $3.33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-22, freezing $13 917 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?

$13 917 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 2026-05-18. 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 ↓

АдресВходящихИсходящихОбъём ≈
427$1.6M
208$855.1K
31$203.6K
3—$105.4K
—2$94.5K
—6$87.9K
—4$84.9K
—4$82.7K
—1$60.2K
—2$58.9K
—4$53.8K
—3$49.0K
—1$45.0K
1—$41.3K
1—$31.0K
—2$28.4K
—2$27.0K
1—$26.0K
1—$24.7K
—2$24.0K
—2$22.4K
—1$21.1K
—1$15.0K
—1$13.5K
—3$10.3K
1—$9.7K
—4$7.1K
—2$5.4K
—2$5.1K
—2$4.5K
—2$3.3K
—1$1.5K
—1$751

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-21 16:10 UTC IncomingTNHMyrjdu4…ZKF1G1$35.0K
2026-10-14 06:09 UTC IncomingTNHMyrjdu4…ZKF1G1$2.0K
2026-10-13 08:13 UTC IncomingTF6TxcHkrm…9kx18j$74.6K
2026-10-13 08:11 UTC IncomingTCRzd8RYZN…7TRFss$31.0K
2026-10-11 06:19 UTC IncomingTNHMyrjdu4…ZKF1G1$6.1K
2026-10-11 06:12 UTC IncomingTXAuTbBom7…5wMAjZ$2.0K
2026-10-09 17:14 UTC IncomingTXAuTbBom7…5wMAjZ$28.0K
2026-10-05 14:41 UTC IncomingTXAuTbBom7…5wMAjZ$50.0K
2026-10-04 15:56 UTC IncomingTXAuTbBom7…5wMAjZ$50.0K
2026-10-01 06:16 UTC IncomingTC8UTBLBWz…39acLY$41.3K
2026-10-01 02:43 UTC IncomingTXAuTbBom7…5wMAjZ$9.6K
2026-09-30 05:51 UTC IncomingTNHMyrjdu4…ZKF1G1$2.7K
2026-09-30 05:49 UTC IncomingTXAuTbBom7…5wMAjZ$967
2026-09-28 13:15 UTC IncomingTXAuTbBom7…5wMAjZ$40.0K

Balance history

Now: $13.9K · 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: Wed 06:00 · 12
00
03
06
09
12
15
18
21
Mon
6
6
Tue
8
Wed
6
9
12
7
Thu
9
5
Fri
Sat
Sun
6
5

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