USDT address · TRON

TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 320
Window from pre-ban to ban: 3 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-25 05:55 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$2,949,346
620 transactions
Outgoing
$2,899,026
385 transactions

Updated 09.09.2026

Event history

  1. Pre-ban$50 320
  2. Ban$50 320

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 2026-09-09, freezing $50 320 of USDT. Pre-ban submission was first observed on 2026-09-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 620 inbound transfers totalling $2.95M, and 385 outbound transfers totalling $2.90M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-09, freezing $50 320 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?

$50 320 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 2025-09-25. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1515$654.9K
521$606.4K
64$373.6K
21$364.0K
18$336.0K
5510$292.8K
62$248.8K
11$151.9K
4$120.0K
11$118.1K
10$87.0K
31$82.0K
52$81.6K
1$50.0K
8$48.0K
23$45.0K
1$40.0K
1$40.0K
1$30.0K
15$27.8K
12$26.2K
2$21.0K
11$20.0K
1$20.0K
34$19.1K
2$17.7K
2$16.0K
1$16.0K
1$15.6K
9$15.5K
1$14.9K
1$11.8K
9$11.7K
11$10.8K
3$10.6K
8$10.1K
1$10.0K
1$10.0K
3$7.0K
11$7.0K
1$6.0K
1$6.0K
5$5.5K
2$5.4K
1$5.3K
16$5.3K
1$5.3K
2$5.0K
1$5.0K
1$5.0K

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-07 16:40 UTC OutgoingTBWkG3aZsU…PFpmhb$60.0K
2026-09-07 05:22 UTC OutgoingTStGR8K7Lb…XpKaFn$1.5K
2026-09-05 14:14 UTC OutgoingTBWkG3aZsU…PFpmhb$50.0K
2026-09-04 06:10 UTC OutgoingTG4z2jJeK8…hWZEEy$20.0K
2026-09-04 04:02 UTC OutgoingTBWkG3aZsU…PFpmhb$50.0K
2026-09-03 04:52 UTC OutgoingTVED1uajwL…EGPbi2$100
2026-09-02 08:38 UTC OutgoingTTcFazNy4b…XUQrUK$9.1K
2026-09-01 15:12 UTC OutgoingTQmaQd6hjT…zK5kxr$10.0K
2026-09-01 12:58 UTC OutgoingTMbJcCeozP…kuWAPt$1.0K
2026-09-01 06:37 UTC OutgoingTJHms5FFjF…WVQQDn$45
2026-09-01 05:32 UTC OutgoingTStGR8K7Lb…XpKaFn$2.0K
2026-09-01 04:20 UTC OutgoingTTcFazNy4b…XUQrUK$10.4K
2026-08-31 14:25 UTC OutgoingTMMKR9Q7zx…S7yfBp$10.0K
2026-08-31 06:51 UTC OutgoingTTcFazNy4b…XUQrUK$15.0K
2026-08-29 04:24 UTC OutgoingTTcFazNy4b…XUQrUK$10.0K
2026-08-28 16:25 UTC OutgoingTBWkG3aZsU…PFpmhb$70.0K
2026-08-28 16:22 UTC OutgoingTQgUedsGUk…sLZp1n$182
2026-08-26 13:47 UTC OutgoingTBysDyvJ4X…p5HBrg$800
2026-08-25 07:46 UTC OutgoingTG4z2jJeK8…hWZEEy$20.0K
2026-08-24 12:26 UTC OutgoingTBWkG3aZsU…PFpmhb$65.0K
2026-08-24 06:12 UTC OutgoingTTcFazNy4b…XUQrUK$15.0K

Balance history

Now: $50.3K · 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 12:00 · 9
00
03
06
09
12
15
18
21
Mon
5
5
5
6
Tue
4
4
6
4
5
4
Wed
7
4
Thu
5
5
Fri
4
4
9
6
Sat
4
5
Sun
7
5
4

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