USDT address · TRON

THe1JrW9iP7hmu5J35VsnPb6X8o33XbSbF

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 752
Window from pre-ban to ban: 1 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 08:12 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$24,611
28 transactions
Outgoing
$18,859
21 transactions

Updated 01.09.2026

Event history

  1. Pre-ban$5 752
    TX 0xf9f201b6eca5c37948ffee95960f2133fc5d83bb0f0b8f418b70d97f4e949c50
  2. Ban$5 752
    TX 0x9dc9d748bb2874bb0280876d1f4dd1428b3bc18d4d946172f7e3ee13c441f405· Block #85 873 862

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 2026-09-01, freezing $5 752 of USDT. Pre-ban submission was first observed on 2026-09-01 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $24 611, and 21 outbound transfers totalling $18 859.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-01, freezing $5 752 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?

$5 752 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 2025-07-04. 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 · 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

21 · newest first

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

WhenTypeCounterpartyAmount
2025-12-29 06:20 UTC OutgoingTHFNZJmE5R…JEmcjR$285
2025-12-15 08:35 UTC OutgoingTHFNZJmE5R…JEmcjR$1.0K
2025-09-16 13:35 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-15 09:15 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-14 14:05 UTC OutgoingTKqMJpG3Pz…5MU7x5$400
2025-09-09 03:25 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-06 13:23 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-04 08:32 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-03 08:40 UTC OutgoingTKqMJpG3Pz…5MU7x5$519
2025-09-02 03:47 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-09-01 07:52 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-08-31 05:39 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-08-30 07:10 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-08-28 14:56 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-08-27 13:43 UTC OutgoingTKqMJpG3Pz…5MU7x5$2.0K
2025-08-27 08:16 UTC OutgoingTKqMJpG3Pz…5MU7x5$505
2025-08-25 12:18 UTC OutgoingTKqMJpG3Pz…5MU7x5$2.0K
2025-08-24 06:49 UTC OutgoingTKqMJpG3Pz…5MU7x5$1.0K
2025-08-24 06:41 UTC OutgoingTPphjEHsvb…U3qWW3$20
2025-08-22 10:11 UTC OutgoingTKqMJpG3Pz…5MU7x5$480
2025-08-08 11:47 UTC OutgoingTKqMJpG3Pz…5MU7x5$500

Balance history

Now: $5.8K · sample: 49

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

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