USDT address · TRON

TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$169 693
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-17 05:48 UTC
Active for
8 months 11 days

USDT activity (all-time)

Incoming
$1,458,723
57 transactions
Outgoing
$1,289,030
33 transactions

Updated 25.07.2026

Event history

  1. Pre-ban$169 693
    TX 0xb73e71a835206d0dca1d3463ede87851dac8f3280945dd42eeb4f891bb474c90
  2. Ban$169 693
    TX 0x04ed464a33136ef5e7aaba16447f2a4d2daee04b3406d4e306c852b8dddc60bf· Block #84 772 630

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 2026-07-25, freezing $169 693 of USDT. Pre-ban submission was first observed on 2026-07-25 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 57 inbound transfers totalling $1.46M, and 33 outbound transfers totalling $1.29M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-25, freezing $169 693 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?

$169 693 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 2025-11-17. 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 51–65 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TWwt3MczJ5…ktzT34
1—$6.0K
TPwf8uY9Et…AXR9FE
1—$5.6K
TRMb38E76S…ZJVR8y
1—$5.5K
TPsnBbr5vK…CToQCF
1—$5.0K
TVyR5eJRaR…E5VAqR
1—$5.0K
TJngVh2oDp…vPronF
1—$3.0K
TAzsQ9Gx8e…HzA8wr
1—$999
TYdYWbwsaT…R7KofJ
13$290
TLaGjwhvA8…eGYitv
1—$100
TW1H1nwHPu…xTswGd
—1$80
TGnhAqxtvw…SLtZfA
1—$30
TVu5kFuEG1…vd4DPS
1—$1.30
TVu5RLhfwt…md4DPS
1—$1.02
TE9XRZwyD4…R7KofJ
1—$1.00
TJy1kMMmpU…KGT91q
1—$0.80

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-26 03:01 UTC IncomingTBwyW1VZ82…Zx2vBe$9.8K
2026-07-24 16:39 UTC IncomingTRBDWVUqyj…3Yvmxb$100.0K
2026-07-18 16:37 UTC IncomingTGm3HiLgoK…EfFZ7v$10.0K
2026-07-18 01:33 UTC IncomingTBpwvXAdiG…8yPwjf$50.0K
2026-07-15 21:49 UTC IncomingTEV7inuJXM…M3Xoxp$62.9K
2026-07-15 18:21 UTC IncomingTVyR5eJRaR…E5VAqR$5.0K
2026-07-11 23:11 UTC IncomingTT6nd3mLWL…Eh9SEM$100.0K
2026-07-10 22:12 UTC IncomingTPsnBbr5vK…CToQCF$5.0K
2026-07-07 15:10 UTC IncomingTWiAWAT8pR…eKd4hs$30.0K
2026-07-06 16:57 UTC IncomingTSria4d63f…RKFewm$15.0K
2026-07-03 20:41 UTC IncomingTMFiksriD2…rQtTec$12.0K
2026-07-03 20:39 UTC IncomingTJngVh2oDp…vPronF$3.0K
2026-07-01 03:03 UTC IncomingTWwt3MczJ5…ktzT34$6.0K
2026-06-30 19:59 UTC IncomingTGNBG4gfET…5ZKHGf$18.0K
2026-06-28 23:08 UTC IncomingTYdYWbwsaT…R7KofJ$80
2026-06-28 23:05 UTC IncomingTE9XRZwyD4…R7KofJ$1.00
2026-06-24 00:27 UTC IncomingTBiGznuiKG…7zPKxg$15.0K
2026-06-22 22:51 UTC IncomingTTcZrypSKA…JMDALb$50.0K
2026-06-21 17:57 UTC IncomingTRtTKBBGEE…tdW2wN$30.0K
2026-06-21 02:33 UTC IncomingTBJgvyJEwi…jQ1XFh$10.0K
2026-06-18 19:37 UTC IncomingTPwf8uY9Et…AXR9FE$5.6K
2026-06-17 18:39 UTC IncomingTBvFTFTisb…yu3YWY$100.0K
2026-06-16 17:00 UTC IncomingTYTgbRqeqi…pmDPve$10.0K
2026-06-12 21:07 UTC IncomingTRJSckFj5W…rhqmpd$65.0K
2026-06-09 01:51 UTC IncomingTVu5RLhfwt…md4DPS$1.02
2026-06-08 11:14 UTC IncomingTFKLbN5a76…K6codf$33.2K
2026-06-06 01:35 UTC IncomingTGzHfkoBpG…rHaUFi$40.0K
2026-05-30 23:54 UTC IncomingTMSrMrjE62…wV5XTr$10.0K
2026-05-27 06:11 UTC IncomingTWkPhULXhA…4piAmm$13.8K
2026-05-25 22:26 UTC IncomingTHiMynaN23…cnn4sw$50.0K

Balance history

Now: $169.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 91

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

Peak: Sun 23:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
2
Tue
3
2
Wed
3
3
2
Thu
2
2
2
Fri
2
2
2
Sat
3
2
2
2
Sun
4