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 1–41 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TAvQz2bTRi…QjHAjQ🔍 в базе
1570$68.8M
TAHdhxbrB8…PDjsgA
2693$48.6M
TB8GRF5b3r…kh2KUX🔍 в базе
3150$17.1M
TSVjQVhv6P…Pgr6Xs
—251$16.9M
TCHwMKFzej…aNWein🔍 в базе
5121$14.3M
TBuXHhnGFg…kX9V1Y🔍 в базе
1134$13.8M
TAkZhmMn99…2ZHmqc
4250$7.2M
TDDB66B3mu…yJuYsr
625$3.5M
TLT9N7yVmY…1tsMZQ
13105$3.4M
TWUFeXfsdP…EViX6W
—92$2.5M
TRcRV3pLHs…a6HvjC
156$2.4M
TJ7UkA9fdQ…RRbcVP
150$1.7M
TPJ4mMSwdm…bwE9TH
—45$1.5M
TFjL6SQk2k…dy4G9F
—16$487.4K
TLvVtBhMYV…JbFA2Y
13—$464.8K
TLrMebjbqR…nARaLQ
—26$422.0K
TT41jJxHcQ…9rfCaD
—1$400.0K
TCtdb7fnkp…5eNL9f
125$325.7K
TEYG6FiSfD…rvtXox
2—$308.2K
TAUhsn6hRX…puay8i
3—$283.2K
TLq7GMKsb9…ystvLx
—29$234.5K
TEKAd7EHxM…SrLBvq
—21$212.9K
TNXNq4Wt45…8WVrFv
—17$152.5K
TAJsLgnRPm…mijDjf
1—$141.0K
TX5uahy9Py…ike371
—5$124.8K
TK9AyNXvBT…drnjTR
—7$93.6K
TNCxAunnDW…GnA58h
—3$90.9K
TLPKjUJUhP…2et8QG
1—$84.0K
TXGqipcGfv…1ySBsN
1—$70.0K
TYdSdoZpUW…FesLHU
—9$66.9K
TG6QfcK92h…y7JKUK
1—$50.0K
TKgSLpkfVz…LmuCJQ
—1$50.0K
TBTeLeqXFa…Mfvi5J
—5$38.1K
TUF5twJo4L…dBWL2x
2—$24.8K
THCjmoabsb…ua6fFp
—5$22.6K
TGaLAmCUNZ…opkEHL
4—$16.7K
TRbddDhaUB…Cv1GZ1
—1$6.0K
TLprEvyg8A…NETVSh
—3$5.0K
TUFQudZsyZ…P2NNVa
1—$5.0K
TCP35D6ajZ…PCWmgL
—1$1.0K
TDii6vao7x…8xcqYx
—3$6.48

Поток средств

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

Transfers

50+ · 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 13:28 UTC OutgoingTFjL6SQk2k…dy4G9F$25.4K
2026-10-28 13:27 UTC OutgoingTSVjQVhv6P…Pgr6Xs$6.9K
2026-10-28 13:26 UTC OutgoingTSVjQVhv6P…Pgr6Xs$2.6K
2026-10-28 13:25 UTC OutgoingTSVjQVhv6P…Pgr6Xs$210.1K
2026-10-28 13:24 UTC OutgoingTCtdb7fnkp…5eNL9f$1.6K
2026-10-28 13:23 UTC OutgoingTLq7GMKsb9…ystvLx$13.9K
2026-10-28 13:22 UTC OutgoingTLrMebjbqR…nARaLQ$9.6K
2026-10-28 13:21 UTC OutgoingTLrMebjbqR…nARaLQ$19.1K
2026-10-28 12:33 UTC IncomingTAHdhxbrB8…PDjsgA$289.9K
2026-10-28 08:04 UTC OutgoingTAvQz2bTRi…QjHAjQ$81.6K
2026-10-28 07:19 UTC OutgoingTRcRV3pLHs…a6HvjC$57.4K
2026-10-28 07:18 UTC OutgoingTRbddDhaUB…Cv1GZ1$6.0K
2026-10-28 07:17 UTC OutgoingTSVjQVhv6P…Pgr6Xs$13.3K
2026-10-28 07:16 UTC OutgoingTSVjQVhv6P…Pgr6Xs$11.3K
2026-10-28 07:15 UTC OutgoingTSVjQVhv6P…Pgr6Xs$213.8K
2026-10-28 07:15 UTC OutgoingTCtdb7fnkp…5eNL9f$1.5K
2026-10-28 07:14 UTC OutgoingTLq7GMKsb9…ystvLx$2.2K
2026-10-28 06:11 UTC IncomingTLvVtBhMYV…JbFA2Y$49.0K
2026-10-28 05:46 UTC IncomingTAHdhxbrB8…PDjsgA$338.2K
2026-10-28 04:54 UTC OutgoingTAvQz2bTRi…QjHAjQ$72.0K
2026-10-27 19:22 UTC OutgoingTLq7GMKsb9…ystvLx$3.2K
2026-10-27 19:22 UTC OutgoingTCtdb7fnkp…5eNL9f$1.8K
2026-10-27 16:43 UTC OutgoingTLrMebjbqR…nARaLQ$9.6K
2026-10-27 16:42 UTC OutgoingTLT9N7yVmY…1tsMZQ$7.6K
2026-10-27 16:41 UTC OutgoingTLrMebjbqR…nARaLQ$38.2K
2026-10-27 16:40 UTC OutgoingTSVjQVhv6P…Pgr6Xs$17.4K
2026-10-27 16:39 UTC OutgoingTSVjQVhv6P…Pgr6Xs$1.6K
2026-10-27 16:38 UTC OutgoingTSVjQVhv6P…Pgr6Xs$252.4K
2026-10-27 16:36 UTC OutgoingTLq7GMKsb9…ystvLx$6.6K
2026-10-27 16:35 UTC OutgoingTCtdb7fnkp…5eNL9f$1.2K
2026-10-27 16:34 UTC OutgoingTEKAd7EHxM…SrLBvq$7.5K
2026-10-27 16:33 UTC OutgoingTPJ4mMSwdm…bwE9TH$18.8K
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 07:11 UTC OutgoingTNXNq4Wt45…8WVrFv$10.0K
2026-10-27 07:10 UTC OutgoingTLq7GMKsb9…ystvLx$7.8K
2026-10-27 07:09 UTC OutgoingTCtdb7fnkp…5eNL9f$754
2026-10-27 07:08 UTC OutgoingTSVjQVhv6P…Pgr6Xs$9.6K
2026-10-27 07:07 UTC OutgoingTSVjQVhv6P…Pgr6Xs$13.7K
2026-10-27 06:57 UTC OutgoingTSVjQVhv6P…Pgr6Xs$191.1K
2026-10-27 06:57 UTC OutgoingTDii6vao7x…8xcqYx$3.00
2026-10-27 06:01 UTC IncomingTAHdhxbrB8…PDjsgA$193.2K
2026-10-27 01:49 UTC IncomingTCtdb7fnkp…5eNL9f$138.9K
2026-10-26 17:57 UTC OutgoingTAvQz2bTRi…QjHAjQ$289.2K
2026-10-26 17:56 UTC OutgoingTLrMebjbqR…nARaLQ$19.1K
2026-10-26 17:55 UTC OutgoingTLq7GMKsb9…ystvLx$2.8K
2026-10-26 17:53 UTC OutgoingTSVjQVhv6P…Pgr6Xs$8.6K
2026-10-26 17:52 UTC OutgoingTCtdb7fnkp…5eNL9f$140.2K

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.