USDT address · TRON

TDH9rgdYTDu952MHWCfKjqA5pgPP4oWCcC

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.19M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-01 08:22 UTC
Active for
26 days

USDT activity (all-time)

Incoming
$9,191,589
10 transactions
Outgoing
$57
1 transaction

Updated 09.07.2026

Event history

  1. Pre-ban$9.19M
    TX 0x8ca9e91632f40a054820c2774ae5c6e34564fd2b0f33919452b8fd71d1eed9dc
  2. Ban$9.19M
    TX 0x3a7e15deea3bcbb91462d4520d6d76234df558c23a376283a4360174424c6c87· Block #84 319 639

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 2026-07-09, freezing $9.19M of USDT. Pre-ban submission was first observed on 2026-07-09 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $9.19M, and 1 outbound transfer totalling $57.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-09, freezing $9.19M 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?

$9.19M 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 2026-07-01. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJXyuaH3vP…za1RtM
10—$9.2M

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: $9.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

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

Peak: Wed 08:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
6
Thu
3
Fri
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Sun