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

Показаны 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQpzLfjHbH…onQC9B
18—$18.5K
TKqMJpG3Pz…5MU7x5
—18$17.6K
TRxxMYNmYU…beA7xK
1—$5.0K
THFNZJmE5R…JEmcjR
—2$1.3K
TLaGjwhvA8…eGYitv🏛 Okex
1—$500
TKgpRJXtAR…JNMjMP
2—$159
TTtPcMxWgj…CCLGCH
2—$152
TYASr5UV6H…MUxHLS
2—$152
TFnBQJc6Fe…fSXEFJ
1—$67
TG3k7zZWxW…H8h7nN
1—$52
TPphjEHsvb…U3qWW3
—1$20

Поток средств

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

Transfers

28 · newest first

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

WhenTypeCounterpartyAmount
2026-08-04 09:49 UTC IncomingTLaGjwhvA8…eGYitv$500
2026-01-08 10:09 UTC IncomingTFnBQJc6Fe…fSXEFJ$67
2025-12-15 08:26 UTC IncomingTRxxMYNmYU…beA7xK$5.0K
2025-09-16 13:26 UTC IncomingTQpzLfjHbH…onQC9B$1.0K
2025-09-15 06:41 UTC IncomingTQpzLfjHbH…onQC9B$1.0K
2025-09-14 11:36 UTC IncomingTQpzLfjHbH…onQC9B$505
2025-09-08 12:53 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-09-06 13:08 UTC IncomingTQpzLfjHbH…onQC9B$1.0K
2025-09-04 08:17 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-09-03 07:52 UTC IncomingTQpzLfjHbH…onQC9B$549
2025-09-02 06:01 UTC IncomingTTtPcMxWgj…CCLGCH$115
2025-09-02 03:40 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-09-01 17:05 UTC IncomingTKgpRJXtAR…JNMjMP$63
2025-09-01 06:57 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-08-31 05:35 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-08-30 07:07 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-08-28 14:54 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-08-27 13:39 UTC IncomingTQpzLfjHbH…onQC9B$2.1K
2025-08-27 08:13 UTC IncomingTQpzLfjHbH…onQC9B$535
2025-08-25 12:13 UTC IncomingTQpzLfjHbH…onQC9B$2.1K
2025-08-24 06:25 UTC IncomingTQpzLfjHbH…onQC9B$1.1K
2025-08-22 09:13 UTC IncomingTG3k7zZWxW…H8h7nN$52
2025-08-22 06:49 UTC IncomingTQpzLfjHbH…onQC9B$570
2025-08-08 07:34 UTC IncomingTQpzLfjHbH…onQC9B$500
2025-08-02 05:29 UTC IncomingTTtPcMxWgj…CCLGCH$38
2025-08-01 13:22 UTC IncomingTKgpRJXtAR…JNMjMP$96
2025-07-04 07:45 UTC IncomingTYASr5UV6H…MUxHLS$143
2025-07-04 07:42 UTC IncomingTYASr5UV6H…MUxHLS$9.00

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