USDT address · TRON
TN9PUMnijvHVjGmyrB53m3uHq9E1oTwikP
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$4.37M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-12-07 08:52 UTC
- Active for
- 1 year 6 months
USDT activity (all-time)
- Incoming
- $20,000,7029 transactions
- Outgoing
- $15,630,75011 transactions
Updated 08.06.2026
Event history
- Pre-ban$4.37MTX 0xfc83c8f4249cf4c3b0e01b9ff3314675069f37d0ff348b01e025946ca7170785· Block #68 026 253
- Ban$4.37MTX 0xe636151190eb7e677100cff44156ebf5392ca45fc245236be77bee033320c6f8· Block #68 028 801
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.