USDT address · TRON

TSK9SQz2XSaqjnpxmHMZvhYr43R3BAY7Qt

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 355
Window from pre-ban to ban: 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-18 07:27 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$21,857,355
113 transactions
Outgoing
$21,855,000
53 transactions

Updated 07.07.2026

Event history

  1. Pre-ban$2 355
  2. Ban$2 355

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-07, freezing $2 355 of USDT. Pre-ban submission was first observed on 2026-07-07 — a 12 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 113 inbound transfers totalling $22M, and 53 outbound transfers totalling $22M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-07, freezing $2 355 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?

$2 355 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 2026-05-18. 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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
5$6.5M
7$3.7M
33$3.6M
51$3.4M
2$3.2M
4$1.9M
1$1.5M
4$1.4M
2$1.4M
1$1.3M
3$1.2M
13$1.0M
11$860.0K
1$850.0K
2$710.0K
1$590.0K
1$577.5K
22$511.9K
2$500.0K
2$500.0K
1$500.0K
1$500.0K
42$490.2K
11$408.4K
31$387.3K
3$341.2K
1$330.0K
2$315.2K
1$301.8K
2$300.0K
1$300.0K
1$300.0K
1$300.0K
1$295.0K
2$284.6K
2$246.8K
2$230.0K
4$228.1K
31$200.5K
2$200.0K
1$200.0K
4$145.8K
1$142.8K
TBpEU1tGgh…qrygFh🔍 в базе
1$129.9K
2$124.6K
2$119.0K
1$117.8K
1$110.0K
2$98.3K
1$82.0K

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: $2.4K · sample: 166

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.