USDT address · TRON

TK9ByVpQGMbMN9EeoSnu4DFh4HYKSxVr5E

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 512
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-22 15:30 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$25,446,187
896 transactions
Outgoing
$25,438,675
971 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$7 512
    TX 0x149bc4c076e75b94de1119f5713d61d03f45a76199a2599b52f3d7c2c4bfeb73· Block #72 537 156
  2. Ban$7 512
    TX 0x813ad3a56768d4cb717fead7ff9f5601d29458fde45a8aa5115acd53c57edc9d· Block #72 537 903

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 2025-05-26, freezing $7 512 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 896 inbound transfers totalling $25M, and 971 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $7 512 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?

$7 512 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 2024-01-22. 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 · За всё время.

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-07 01:50 UTC OutgoingTXejU9jmd1…FYUESg$1.1579208923731618e+62B
2026-08-07 00:16 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-08 10:15 UTC OutgoingTUQTb5WM7J…wEfxuh$1.1579208923731618e+62B
2025-08-05 02:15 UTC OutgoingTKWqpzNucN…fNndH4$12
2025-08-05 02:14 UTC OutgoingTKWqpzNucN…fNndH4$1.00
2025-07-30 00:35 UTC OutgoingTKWqpzNucN…fNndH4$1.1579208923731618e+62B
2025-07-29 20:17 UTC OutgoingTPwezUWpEG…CEEt5s$7.5K
2025-07-29 20:00 UTC OutgoingTPwezUWpEG…CEEt5s$7.5K
2025-07-29 19:58 UTC OutgoingTPwezUWpEG…CEEt5s$7.5K
2025-05-29 17:35 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-02 08:40 UTC OutgoingTC7DL2xapv…8xNQ3E$178
2025-04-10 08:58 UTC OutgoingTC7DL2xapv…8xNQ3E$59.7K
2025-04-10 08:57 UTC OutgoingTC7DL2xapv…8xNQ3E$10
2025-04-09 17:53 UTC OutgoingTXhf5gHruS…kxru4i$10.0K
2025-04-09 15:55 UTC OutgoingTELki65dJS…8MMjs8$30.0K
2025-04-09 13:59 UTC OutgoingTLH9RL2hnW…36HRSQ$80.0K
2025-04-09 13:50 UTC OutgoingTXhf5gHruS…kxru4i$10.0K
2025-04-09 13:22 UTC OutgoingTFABSw6En1…4kKDQA$87.3K
2025-04-09 12:05 UTC OutgoingTYDCjTxqSi…XFps17$100.0K
2025-04-09 10:19 UTC OutgoingTLH9RL2hnW…36HRSQ$50.0K
2025-04-09 08:43 UTC OutgoingTA2QaycVqR…AAKwLe$10.0K
2025-04-08 19:32 UTC OutgoingTS6183Lj9i…H39F3Q$80.0K
2025-04-08 16:54 UTC OutgoingTGKms84pnu…rGqZKW$100.0K
2025-04-08 16:37 UTC OutgoingTFABSw6En1…4kKDQA$100.0K
2025-04-08 16:36 UTC OutgoingTETrjaJcGj…m1enRT$84.0K
2025-04-08 16:32 UTC OutgoingTW1MBAzrJx…fhd31E$100.0K
2025-04-08 16:25 UTC OutgoingTMUW7gwD6f…FrW4vg$60.0K

Balance history

Now: $7.5K · 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: Tue 12:00 · 10
00
03
06
09
12
15
18
21
Mon
4
8
5
5
5
4
4
Tue
4
4
10
4
9
8
4
Wed
5
8
6
5
7
Thu
Fri
5
Sat
Sun

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