USDT address · TRON

TR9BvZPDZi3Ndn912tYX93LrYPzPddV8Ee

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$21
Window from pre-ban to ban: 1 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-01 13:51 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$4,068,391
74 transactions
Outgoing
$4,068,370
96 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$21
    TX 0xb72c63f7feca015eceae30fb052b9999632479c0b753434cf3942a90ec92efce
  2. Ban$21
    TX 0x6e9e004c96feeaab89bf6e2a053fec54a40f3db0a2a6156975abbda6a1c1cc65· Block #82 238 855

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 2026-04-28, freezing $21 of USDT. Pre-ban submission was first observed on 2026-04-28 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 74 inbound transfers totalling $4.07M, and 96 outbound transfers totalling $4.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-28, freezing $21 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?

$21 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 2026-04-01. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKL9T9nEfL…6BawCj🔍 в базе
18—$1.4M
TUmQBgZvBu…8jrz9v🔍 в базе
13—$1.3M
TSSQ7biXjb…NYVya4🔍 в базе
91$780.0K
TQA1BPXpQG…4R3Z5T
42$274.1K
TVMxkAbmhR…JF9ZMd
26$272.3K
TShy3urxTb…gofUji
2—$100.0K
TPQ29BTQbM…HP5c5C🔍 в базе
3—$69.5K
TJa74XZHae…iYgAyr
2—$52.8K
TTkErmrsFS…Fit8qg
1—$10.0K
TUpHuDkiCC…t8J2b9
1—$8.3K
TGd9ks1k2R…K9xrT2
1—$4.3K
TAkJpmZir4…JF9ZMd
2—$11
TLPC8d1Deo…FSaXUc
2—$2.92
TUc7burUuw…Jm2mAb
1—$1.58
TTJTE9Thsf…xyJcgc
1—$1.41
TEQX3ggDhr…gPeR6r
1—$1.30
TGysMLA62L…iMyynP
1—$1.26
TLf38gdRYU…hHYL4e
1—$1.22
TDgjLjG4Ry…DDzQ9d
1—$1.21
TUc7cdV2rt…Jm2mAb
1—$1.10
TQA1B7hLaB…4R3Z5T
1—$1.00
TQp5S9sZSF…jRUgqp
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $21 · 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.