USDT address · TRON

TTQNTYU9kkJR8uT2xUqaK8a8Cy6yNqZrCL

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$549 503
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-02 07:50 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$549,503
3 transactions
Outgoing
$0
0 transactions

Updated 03.09.2026

Event history

  1. Pre-ban$549 503
    TX 0xb8cc80c64b478136c5469ff78fcc2bacc3487d15002774df12e6e4e95b10729a
  2. Ban$549 503
    TX 0x4ea0b3d75a021e6c181350d2afe247ead3d0bf22657194efd5030ec7c957bca2· Block #85 933 250

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 2026-09-03, freezing $549 503 of USDT. Pre-ban submission was first observed on 2026-09-03 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $549 503, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-03, freezing $549 503 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?

$549 503 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 2026-09-02. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFG4wBaDQ8…zevLPt
2—$277.4K
TLUevkGmCr…YYXiR3
1—$272.1K

Поток средств

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

Transfers

7 · newest first

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

WhenTypeCounterpartyAmount
2026-09-08 11:14 UTC IncomingTBSjDoH8cY…WCAkHg$1.00
2026-09-04 14:25 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-09-03 10:31 UTC OutgoingTRXHvKozuw…wvsBFo$1.1579208923731618e+62B
2026-09-03 10:29 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2026-09-02 07:50 UTC IncomingTLUevkGmCr…YYXiR3$272.1K
2026-09-02 07:33 UTC IncomingTFG4wBaDQ8…zevLPt$138.6K
2026-09-02 07:24 UTC IncomingTFG4wBaDQ8…zevLPt$138.8K

Balance history

Now: $549.5K · sample: 7

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 7

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

Peak: Wed 07:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
3
Thu
2
Fri
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Sun