USDT address · TRON

TD9CuKxTiiaBrdh7WJB3QmVfEbR12dFjBg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$200 929
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-14 10:08 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$350,637
24 transactions
Outgoing
$149,708
3 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$200 929
    TX 0xd03dc4e4bc87524f6a0df8017b1ec45e60ee8c0b363f43f83b71a6556c5b9e5b
  2. Ban$200 929
    TX 0x7edc1ed3166a761a6829c244e88a16225aa9e442875f843d4f078956fe40a74b· Block #86 454 879

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 2026-09-22, freezing $200 929 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $350 637, and 3 outbound transfers totalling $149 708.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $200 929 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?

$200 929 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 2026-09-14. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT99RtXnyt…9uagMh
—2$149.7K
TYKm2KnbiU…x4DNvu
11$16

Поток средств

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

Transfers

27 · newest first

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

WhenTypeCounterpartyAmount
2026-09-21 12:29 UTC OutgoingTT99RtXnyt…9uagMh$149.6K
2026-09-21 12:21 UTC IncomingTT99Rb6zrH…9uagMh$0.10
2026-09-21 12:21 UTC IncomingTT99m4gF1K…9uagMh$1.01
2026-09-21 12:20 UTC IncomingTT99Rb6zrH…9uagMh$1.01
2026-09-21 12:20 UTC OutgoingTT99RtXnyt…9uagMh$100
2026-09-18 13:27 UTC IncomingTEvvb5BkpL…whr6Ex$15.8K
2026-09-18 09:33 UTC IncomingTXbawWdoHN…A9JSNv$7.1K
2026-09-18 07:51 UTC IncomingTEvvb5BkpL…whr6Ex$513
2026-09-17 11:57 UTC IncomingTEvvb5BkpL…whr6Ex$651
2026-09-17 11:49 UTC IncomingTEvvb5BkpL…whr6Ex$24.6K
2026-09-17 11:47 UTC IncomingTEvvb5BkpL…whr6Ex$11.3K
2026-09-17 10:17 UTC IncomingTEvvb5BkpL…whr6Ex$1.8K
2026-09-17 08:07 UTC IncomingTEH4dR2fdZ…5XufUU$25.3K
2026-09-17 07:21 UTC IncomingTJ2B1LawbE…a2whTv$9.0K
2026-09-17 07:21 UTC IncomingTDYrhJbCo6…ZD6J8C$12.0K
2026-09-16 17:12 UTC IncomingTEvvb5BkpL…whr6Ex$8.5K
2026-09-16 16:52 UTC IncomingTEvvb5BkpL…whr6Ex$25.9K
2026-09-16 13:17 UTC IncomingTEvvb5BkpL…whr6Ex$8.1K
2026-09-16 12:56 UTC IncomingTEvvb5BkpL…whr6Ex$25.9K
2026-09-16 11:24 UTC IncomingTEvvb5BkpL…whr6Ex$30.2K
2026-09-16 11:18 UTC IncomingTEvvb5BkpL…whr6Ex$26.2K
2026-09-16 11:02 UTC IncomingTLvScth2ZE…kFxu1e$4.4K
2026-09-16 08:54 UTC IncomingTUg82rNrPh…WhY92q$98.2K
2026-09-15 15:44 UTC IncomingTS5Eb8W36v…FnH1uc$5.9K
2026-09-15 14:05 UTC OutgoingTYKm2KnbiU…x4DNvu$8.00
2026-09-15 13:51 UTC IncomingTYKm2KnbiU…x4DNvu$8.00
2026-09-14 10:07 UTC IncomingTXVwsqJafk…KY8ax8$9.2K

Balance history

Now: $200.9K · sample: 27

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 12:00 · 5
00
03
06
09
12
15
18
21
Mon
5
Tue
Wed
3
Thu
2
3
Fri
Sat
Sun