USDT address · TRON

TN9WhVRGF9BHwn2fNWF4vw7mmKzW2FzkFH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3.14M
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

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

USDT activity (all-time)

Incoming
$3,142,480
16 transactions
Outgoing
$0
0 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$3.14M
    TX 0x04cfedbeda8b53fd3eae3b4b8ff50777f290bc8330c8e5f3e078144719bb973b
  2. Ban$3.14M
    TX 0xc22c3000f7f6ccb4341d50d69b7a741ec79616423d3bfeefdc76ab05f7a6ce82· Block #85 923 793

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 2026-09-03, freezing $3.14M of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $3.14M, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $3.14M 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?

$3.14M 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 2026-09-03. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
THc1Z5Esh9…v9FLbD
16—$3.1M

Поток средств

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

Transfers

16 · newest first

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

WhenTypeCounterpartyAmount
2026-08-13 06:23 UTC IncomingTHc1Z5Esh9…v9FLbD$486.0K
2026-08-12 02:16 UTC IncomingTHc1Z5Esh9…v9FLbD$291.6K
2026-08-10 03:55 UTC IncomingTHc1Z5Esh9…v9FLbD$145.8K
2026-08-09 04:48 UTC IncomingTHc1Z5Esh9…v9FLbD$145.8K
2026-08-08 05:44 UTC IncomingTHc1Z5Esh9…v9FLbD$192.5K
2026-08-07 04:31 UTC IncomingTHc1Z5Esh9…v9FLbD$243.0K
2026-08-06 05:20 UTC IncomingTHc1Z5Esh9…v9FLbD$97.2K
2026-08-05 02:49 UTC IncomingTHc1Z5Esh9…v9FLbD$66.1K
2026-08-02 07:00 UTC IncomingTHc1Z5Esh9…v9FLbD$145.8K
2026-08-01 07:56 UTC IncomingTHc1Z5Esh9…v9FLbD$211.9K
2026-07-31 02:53 UTC IncomingTHc1Z5Esh9…v9FLbD$140.9K
2026-07-30 15:36 UTC IncomingTHc1Z5Esh9…v9FLbD$425.7K
2026-07-29 02:58 UTC IncomingTHc1Z5Esh9…v9FLbD$238.1K
2026-07-28 05:06 UTC IncomingTHc1Z5Esh9…v9FLbD$25.3K
2026-07-26 06:22 UTC IncomingTHc1Z5Esh9…v9FLbD$286.7K
2026-07-26 06:10 UTC IncomingTHc1Z5Esh9…v9FLbD$10

Balance history

Now: $3.1M · sample: 16

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

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

Peak: Wed 02:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
Fri
Sat
Sun
2