USDT address · TRON

TNn9wf8ZRSjJEsZDnhx7YN21fuotaPyYJJ

Name: TNn9wf…yYJJ · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-21T20:21:00Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$23 620

Window from pre-ban to ban: 2 h 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-04-20 23:06 UTC
Active for: 1 year 2 months

USDT activity (all-time)

Incoming: $677,912
19 transactions
Outgoing: $654,292
24 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-21 20:21:00 UTC$23 620
TX 0x0fa1c54c9c073149b44778026f08a58912c4f33075cda8e735be0f82acdbcd58· Block #72 401 014
Ban2025-05-21 22:56:27 UTC$23 620
TX 0x4ea011dbc98f66fad99f980dfef7cdbe3d8875d52fac4d5e41bf8cacb95367e2· Block #72 404 123

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 2025-05-21, freezing $23 620 of USDT. Pre-ban submission was first observed on 2025-05-21 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $677 912, and 24 outbound transfers totalling $654 292.