USDT address · TRON

TM9XjNEJp43ErSFhkunr3Y2KEiiyEii14L

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$521
Window from pre-ban to ban: 2 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$521
  2. Ban$521

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 2026-08-15, freezing $521 of USDT. Pre-ban submission was first observed on 2026-08-15 — a 3 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-15, freezing $521 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?

$521 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 2026-08-15. 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

35+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-15 00:28 UTC OutgoingTKkZ8fQsQE…HRE9PM$114.0K
2026-08-15 00:28 UTC OutgoingTDii6vao7x…8xcqYx$3.04
2026-08-12 06:17 UTC OutgoingTWW4ubKY4K…v3GdbZ$56.6K
2026-08-12 06:17 UTC OutgoingTDii6vao7x…8xcqYx$4.64
2026-08-08 01:47 UTC OutgoingTEjNDupiUL…HKPA5A$5.0K
2026-08-08 01:47 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-08-08 01:45 UTC OutgoingTEjNDupiUL…HKPA5A$5.5K
2026-08-08 01:45 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-08-08 01:45 UTC OutgoingTEjNDupiUL…HKPA5A$4.3K
2026-08-08 01:45 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-08-08 01:40 UTC OutgoingTB8W7k5JDt…GJcJ1E$18.2K
2026-08-08 01:36 UTC OutgoingTKkZ8fQsQE…HRE9PM$60.0K
2026-08-07 05:48 UTC OutgoingTGA56QZ2X8…4XdGhJ$7.5K
2026-07-31 23:00 UTC OutgoingTWgfmzKvaF…m2nYr8$1.00
2026-07-30 03:13 UTC OutgoingTEjNDupiUL…HKPA5A$5.3K
2026-07-30 03:13 UTC OutgoingTEjNDupiUL…HKPA5A$2.7K
2026-07-29 06:59 UTC OutgoingTWW4ubKY4K…v3GdbZ$35.8K
2026-07-25 03:33 UTC OutgoingTEjNDupiUL…HKPA5A$4.5K
2026-07-25 03:28 UTC OutgoingTB8W7k5JDt…GJcJ1E$25.7K
2026-07-24 04:43 UTC OutgoingTGA56QZ2X8…4XdGhJ$5.3K
2026-07-18 06:27 UTC OutgoingTEjNDupiUL…HKPA5A$5.0K
2026-07-18 06:26 UTC OutgoingTEjNDupiUL…HKPA5A$4.3K
2026-07-18 06:26 UTC OutgoingTEjNDupiUL…HKPA5A$3.8K
2026-07-17 22:52 UTC OutgoingTB8W7k5JDt…GJcJ1E$24.4K
2026-07-17 22:33 UTC OutgoingTKkZ8fQsQE…HRE9PM$27.8K
2026-07-01 18:26 UTC OutgoingTSUKTcsv8R…jWocJr$1.0K
2026-07-01 05:15 UTC OutgoingTWW4ubKY4K…v3GdbZ$2.0K
2026-06-27 02:50 UTC OutgoingTEjNDupiUL…HKPA5A$2.4K
2026-06-27 02:50 UTC OutgoingTEjNDupiUL…HKPA5A$1.7K
2026-06-27 02:48 UTC OutgoingTEjNDupiUL…HKPA5A$2.3K
2026-06-27 00:08 UTC OutgoingTB8W7k5JDt…GJcJ1E$12.1K
2026-06-27 00:04 UTC OutgoingTKkZ8fQsQE…HRE9PM$22.0K
2026-06-25 03:41 UTC OutgoingTEjNDupiUL…HKPA5A$6.1K
2026-06-20 04:41 UTC OutgoingTVJoE6xtWg…hKWysh$51.6K
2026-06-19 04:53 UTC OutgoingTGA56QZ2X8…4XdGhJ$3.5K

Balance history

Now: $521 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.