USDT address · TRON

TSMhbzScVSwGq1wzRa1gMjkdsgAmdejfXs

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 304
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-13 12:48 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$818,856
132 transactions
Outgoing
$809,552
52 transactions

Updated 24.09.2026

Event history

  1. Pre-ban$9 304
  2. Ban$9 304

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 2026-09-24, freezing $9 304 of USDT. Pre-ban submission was first observed on 2026-09-24 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 132 inbound transfers totalling $818 856, and 52 outbound transfers totalling $809 552.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-24, freezing $9 304 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?

$9 304 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 2024-06-13. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—36$767.7K
9—$100.3K
6—$77.1K
4—$74.4K
3—$62.1K
21$30.3K
4—$29.4K
4—$27.8K
6—$25.3K
—4$25.1K
1—$24.8K
3—$22.8K
4—$21.8K
7—$21.4K
1—$19.9K
2—$17.5K
1—$16.2K
1—$15.2K
2—$15.1K
6—$14.9K
1—$14.8K
1—$14.7K
5—$13.2K
1—$12.9K
4—$10.9K
24$10.3K
1—$10.1K
3—$10.1K
1—$9.6K
1—$9.6K
4—$9.3K
2—$8.5K
1—$7.5K
3—$6.9K
1—$6.7K
1—$6.6K
1—$5.9K
1—$5.0K
1—$4.8K
1—$4.8K
1—$4.7K
—1$4.4K
1—$4.4K
1—$3.8K
1—$3.0K
1—$2.8K
3—$2.7K
1—$2.0K
1—$1.9K
1—$1.9K

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: $9.3K · 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.