USDT address · TRON

TG9DdJX3ZgpZsVLj998hzytKWwEVs3QvKP

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$56

Current balance

querying the blockchain…

Address age

First transaction
2025-07-05 16:54 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,113,608
170 transactions
Outgoing
$11,113,552
178 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$56
    TX 0x3ebbc53a2c6edce97b73aa20aea08b9a6a607c7fce28e095efc20384b989aa11· Block #76 365 034
  2. Ban$56
    TX 0x785a5e6c3fc78e3de9fc8d7a1bd8b0aa20c4bbc1629a0e9dc4832765e46461dc· Block #76 366 980
  3. Unban$56
    TX 0x28044f863cc931753f6c2fc2c219bc3d941f1a11f8511bd7466e69fcb4783af6· Block #78 995 139

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-10-06 but has not yet executed. Pre-ban balance: $56 of USDT.

Lifetime USDT flow on this address: 170 inbound transfers totalling $11M, and 178 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-10-06 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $56 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-07-05. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

25+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-06 14:30 UTC OutgoingTMZbhEojjc…6RHKc5$50.0K
2025-10-06 14:07 UTC OutgoingTPApAAYbmP…VAW3hQ$10.0K
2025-10-05 02:44 UTC OutgoingTEPpF4vfEL…WUWB3K$156.9K
2025-10-04 19:01 UTC OutgoingTLz6vPiY1H…tsbTnP$100.0K
2025-10-04 02:24 UTC OutgoingTNcYM91pqV…uQQ5qL$500
2025-10-04 02:22 UTC OutgoingTEiMA6BNLu…XjMq83$22.3K
2025-10-03 23:45 UTC OutgoingTGrRTPmR1X…S1jytQ$5.0K
2025-10-03 23:40 UTC OutgoingTLz6vPiY1H…tsbTnP$100.0K
2025-10-03 19:29 UTC OutgoingTJjupkCd3m…9XP9As$59.7K
2025-10-03 19:00 UTC OutgoingTWEVsJthLw…dVF5jA$250.0K
2025-10-03 02:07 UTC OutgoingTLz6vPiY1H…tsbTnP$175.0K
2025-10-02 23:36 UTC OutgoingTDacawDEG9…UQG2QX$10.2K
2025-09-30 04:26 UTC OutgoingTLpyDBdtHT…WrZEfD$222.5K
2025-09-30 04:25 UTC OutgoingTJ8MQJaFZY…Wdpa2D$222.5K
2025-09-30 04:10 UTC OutgoingTLz6vPiY1H…tsbTnP$170.3K
2025-09-30 00:30 UTC OutgoingTS8Ft2V39C…S6Qfdf$4.2K
2025-09-29 23:52 UTC OutgoingTLz6vPiY1H…tsbTnP$150.0K
2025-09-29 22:33 UTC OutgoingTS8Ft2V39C…S6Qfdf$22.0K
2025-09-29 22:24 UTC OutgoingTDWDf7EAHM…hEw8Ks$9.7K
2025-09-29 22:15 UTC OutgoingTKywiZsDji…Hp5VeE$36.1K
2025-09-29 22:10 UTC OutgoingTS2s79k7wx…pusXv8$23.9K
2025-09-26 22:27 UTC OutgoingTNNQX1KSGU…StWEZN$16.1K
2025-09-26 22:08 UTC OutgoingTKywiZsDji…Hp5VeE$32.7K
2025-09-26 22:07 UTC OutgoingTTLKFwPEvw…ddta34$67.3K
2025-09-25 01:30 UTC OutgoingTWzN4wCBxG…Dnpq6i$115.0K

Balance history

Now: $56 · 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: Fri 23:00 · 14
00
03
06
09
12
15
18
21
Mon
8
6
Tue
7
6
9
Wed
8
Thu
7
Fri
8
7
8
14
Sat
7
Sun

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