USDT address · TRON

TRJ9HydSaRwuvvCPbkVHuLiZNZsfhgeNFu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$320 000

Current balance

querying the blockchain…

Address age

First transaction
2026-07-23 15:50 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$460,000
3 transactions
Outgoing
$140,000
2 transactions

Updated 14.08.2026

Event history

  1. Ban$320 000
    TX 0xc2ffb213373ed0fa8d46c734c5047ced3d4f8a037d8aee52d4ad175a1eee3aca· Block #85 348 815

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 2026-08-14, freezing $320 000 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 3 inbound transfers totalling $460 000, and 2 outbound transfers totalling $140 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-14, freezing $320 000 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?

$320 000 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 2026-07-23. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV1mriuKTe…sYSwwe
3—$460.0K

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-08-08 20:26 UTC IncomingTV1mriuKTe…sYSwwe$160.0K
2026-07-28 06:51 UTC OutgoingTHTnWHSi6u…hAfh1w$10.0K
2026-07-28 05:22 UTC OutgoingTHTnWHSi6u…hAfh1w$130.0K
2026-07-23 16:44 UTC IncomingTV1mriuKTe…sYSwwe$170.0K
2026-07-23 15:08 UTC IncomingTV1mriuKTe…sYSwwe$130.0K

Balance history

Now: $320.0K · 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.