USDT address · TRON

TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 468
Window from pre-ban to ban: 3 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-17 00:33 UTC
Active for
1 month 10 days

USDT activity (all-time)

Incoming
$129,272
14 transactions
Outgoing
$124,804
12 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$4 468
    TX 0x715b3d89985ea496f1d8000e8ba748227574922c35398d37d30756d0fc2378aa· Block #84 720 012
  2. Ban$4 468
    TX 0x780ad6322cad2029b074a54004e90e565ee33ca5444bea46f95b521848bf090a· Block #84 724 158

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-07-23, freezing $4 468 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $129 272, and 12 outbound transfers totalling $124 804.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-23, freezing $4 468 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?

$4 468 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 2026-06-17. 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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYZqjWMPju…AYueoj🔍 в базе
—1$98.6K
TMF5KXtPQe…ysXvDD
1—$50.8K
TCx49S5yUs…HfxdcG
—1$24.0K
TJfUeVFgTn…3xFSMy🔍 в базе
3—$19.6K
TCFzC51RHm…bjpV4Y
2—$17.5K
TFTWNgDBkQ…8x5jLu
1—$11.7K
TDSXaDzHTA…JkPK5H
2—$10.1K
TTkfYAA2Wt…P1af28
2—$8.0K
TWXydmkKW8…f1xpYu
1—$5.1K
TQevvbzm7B…p8Tbis
1—$4.5K
THaCHCKBZH…Zuyhg2
—1$2.1K
TWFGi64hAY…ZSZ6As
1—$2.1K
TWS1onJnNT…DHh7PV
—1$12
TLntW9Z59L…828ird
—6$11
THJUaL6cB2…6pnDZD
—1$3.44
TSFt2PP2XQ…oYi6iX
—1$2.33

Поток средств

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

Transfers

26 · newest first

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

WhenTypeCounterpartyAmount
2026-07-22 11:34 UTC OutgoingTHJUaL6cB2…6pnDZD$3.44
2026-07-22 11:34 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-22 11:23 UTC OutgoingTSFt2PP2XQ…oYi6iX$2.33
2026-07-22 11:23 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-07-01 11:18 UTC IncomingTQevvbzm7B…p8Tbis$4.5K
2026-06-29 16:39 UTC OutgoingTYZqjWMPju…AYueoj$98.6K
2026-06-29 16:39 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-29 12:59 UTC IncomingTTkfYAA2Wt…P1af28$7.6K
2026-06-29 12:45 UTC IncomingTTkfYAA2Wt…P1af28$389
2026-06-27 21:37 UTC IncomingTJfUeVFgTn…3xFSMy$2.5K
2026-06-27 20:53 UTC IncomingTJfUeVFgTn…3xFSMy$16.9K
2026-06-27 20:49 UTC IncomingTJfUeVFgTn…3xFSMy$100
2026-06-26 16:57 UTC IncomingTWXydmkKW8…f1xpYu$5.1K
2026-06-25 20:05 UTC IncomingTDSXaDzHTA…JkPK5H$2.0K
2026-06-25 14:48 UTC IncomingTDSXaDzHTA…JkPK5H$8.1K
2026-06-20 19:22 UTC IncomingTMF5KXtPQe…ysXvDD$50.8K
2026-06-17 11:31 UTC OutgoingTWS1onJnNT…DHh7PV$12
2026-06-17 11:31 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-15 20:41 UTC IncomingTWFGi64hAY…ZSZ6As$2.1K
2026-06-02 17:57 UTC OutgoingTHaCHCKBZH…Zuyhg2$2.1K
2026-06-02 17:57 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-06-02 15:49 UTC OutgoingTCx49S5yUs…HfxdcG$24.0K
2026-06-02 15:49 UTC OutgoingTLntW9Z59L…828ird$3.00
2026-05-28 14:15 UTC IncomingTCFzC51RHm…bjpV4Y$17.5K
2026-05-13 18:26 UTC IncomingTFTWNgDBkQ…8x5jLu$11.7K
2026-05-11 14:40 UTC IncomingTCFzC51RHm…bjpV4Y$12

Balance history

Now: $4.5K · sample: 26

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 26

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

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