USDT address · TRON

TS9jiZUtUCFhkdTH2XsfR9pFNoGMtmmPhL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$533

Current balance

querying the blockchain…

Address age

First transaction
2023-07-24 14:53 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$266,950,492
3,210 transactions
Outgoing
$266,949,959
3,345 transactions

Updated 28.10.2026

Event history

  1. Ban$533
    TX 0x29c3216b83ff0e1da4090170f1c663b99b43deb73ce38f135caae13c99b729ea· Block #87 507 925

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 2026-10-28, freezing $533 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: 3,210 inbound transfers totalling $267M, and 3,345 outbound transfers totalling $267M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-28, freezing $533 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?

$533 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 2023-07-24. 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 101–150 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNXNq4Wt45…8WVrFv
—17$152.5K
TDCwMYQzvc…jibNQ1
1—$150.0K
TPzenfcouB…Zydx2n
2—$150.0K
TZ3H88KWKy…bjHQqp
—2$150.0K
TYASr5UV6H…MUxHLS
8—$145.7K
TAJsLgnRPm…mijDjf
1—$141.0K
TEv3MEAyfC…hmtwBy
—2$140.6K
TAzsQ9Gx8e…HzA8wr
6—$130.0K
TYuxgFLZzQ…dHZnzk
1—$125.0K
TX5uahy9Py…ike371
—5$124.8K
TFipyh4WbV…AqypoN
—1$123.9K
TGuNtjAyK5…CdYMRU
5—$119.8K
TLSSwYK69F…N5DRYk
—1$111.7K
TGiH5Q6oiV…TTAKMo
—1$111.6K
TFcd5RCNUs…P3hCX5
2—$111.5K
TR9KJz7mNf…uaNfx5
—1$105.3K
TXEgEtqDzg…95QVtU
1—$102.2K
TBSL7o8PMK…5V3eiV
1—$100.0K
THYvF2dHkQ…8cEvSo
1—$100.0K
TFYKzzxHv5…7Mxhw8
2—$97.5K
TUfK8rETMu…frYKGx
—7$96.3K
TCoZsP4rXt…w1XJGx
—4$95.4K
TNXoiAJ3dc…TXc32G
5—$94.0K
TK9AyNXvBT…drnjTR
—7$93.6K
TNCxAunnDW…GnA58h
—3$90.9K
TDqSquXBgU…dkhSCf
5—$90.6K
TEQdZHCY5W…Cmpk2n
7—$90.0K
TPTXMcSejM…aDQpwU
11$89.7K
TPrGPn37Ad…F3YC2S
3—$84.0K
TLPKjUJUhP…2et8QG
1—$84.0K
TYmcjRndV2…Kf9sSm
—4$80.0K
TCJwCkKoh5…PH2nXb
1—$77.7K
TMpMg3uiik…XW5ZN1
—1$76.0K
TQJxUvrtd8…oSe7bT
2—$76.0K
TY2TwLh56A…9nkEjZ
18$75.4K
TRr7yHEkPU…prUMa8
2—$74.6K
TQudfHjzG8…oys998
—2$71.9K
TLdyhmrzpg…ch1WsV
—12$70.7K
TXGqipcGfv…1ySBsN
1—$70.0K
TYdSdoZpUW…FesLHU
—9$66.9K
TPUENHSSpr…4tF5bX
2—$64.5K
TBwA8kft2D…zjPKka
—4$62.7K
TEJq17ax87…54KciS
1—$58.0K
TVC6X8M6Wm…N5XEzQ
—2$55.5K
TJDENsfBJs…XnJhCe
2—$55.0K
TVwP8vaK38…nZJudQ
1—$54.9K
TJavTJoM8R…dZ878L
—2$54.6K
TDmFz4dCk4…mjiRPR
1—$53.3K
TUBRPqvNxp…2puuJ9
—9$52.8K
TGnmU14f7v…p5LLvR
—2$51.2K

Поток средств

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

Transfers

9+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-28 17:24 UTC IncomingTAHdhxbrB8…PDjsgA$144.9K
2026-10-28 12:33 UTC IncomingTAHdhxbrB8…PDjsgA$289.9K
2026-10-28 06:11 UTC IncomingTLvVtBhMYV…JbFA2Y$49.0K
2026-10-28 05:46 UTC IncomingTAHdhxbrB8…PDjsgA$338.2K
2026-10-27 13:51 UTC IncomingTAHdhxbrB8…PDjsgA$289.9K
2026-10-27 13:22 UTC IncomingTRcRV3pLHs…a6HvjC$9.7K
2026-10-27 12:34 UTC IncomingTLvVtBhMYV…JbFA2Y$39.3K
2026-10-27 06:01 UTC IncomingTAHdhxbrB8…PDjsgA$193.2K
2026-10-27 01:49 UTC IncomingTCtdb7fnkp…5eNL9f$138.9K

Balance history

Now: $533 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 17:00 · 16
00
03
06
09
12
15
18
21
Mon
16
Tue
7
11
Wed
7
8
Thu
Fri
10
Sat
8
Sun
11

Very active address — pattern based on the last 200 transactions.