USDT address · TRON

TTmUj9LbGsbVa5rZEc3VkgdXPvoxVHYAKZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$74 404
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
2026-03-16 08:00 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$1,058,473
46 transactions
Outgoing
$984,070
64 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$74 404
    TX 0xb86e7136ca3ddc7fc513df3e7ff087150d8d5f3069420610abe33daf3fd38734
  2. Ban$74 404
    TX 0x6c053f10c4bde4d0516e08e12aaab4bef8b5eaa227c8e72547c60ceffd2b1305· Block #83 509 455

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 2026-06-11, freezing $74 404 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $1.06M, and 64 outbound transfers totalling $984 070.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-11, freezing $74 404 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?

$74 404 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 2026-03-16. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

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
2026-06-10 09:15 UTC OutgoingTHtubDxbnT…BADVUm$6.0K
2026-06-09 18:21 UTC IncomingTDqSquXBgU…dkhSCf$44.0K
2026-06-09 18:16 UTC IncomingTYASr5UV6H…MUxHLS$49
2026-06-09 13:35 UTC IncomingTJDENsfBJs…XnJhCe$1.2K
2026-06-09 08:11 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2026-06-08 14:25 UTC IncomingTU4vEruvZw…r7Pvaa$7.6K
2026-06-08 11:12 UTC OutgoingTYKEasQtfR…P3x7u2$4.0K
2026-06-06 08:57 UTC IncomingTRJVzvgCPF…aRGXs8$10.7K
2026-06-05 15:43 UTC IncomingTJDENsfBJs…XnJhCe$1.3K
2026-06-05 09:48 UTC OutgoingTHVnGndyPm…KF93Dv$20.0K
2026-06-04 14:30 UTC OutgoingTAmu3qTA3b…dFabsL$300
2026-06-04 13:07 UTC OutgoingTHtubDxbnT…BADVUm$2.2K
2026-06-04 08:57 UTC IncomingTEPSrSYPDS…MkRGfn$432
2026-06-03 17:44 UTC OutgoingTNtZTHHUmP…Ua54wx$590
2026-06-03 16:16 UTC IncomingTJqwA7SoZn…6h9TFj$2.0K
2026-06-02 18:48 UTC OutgoingTK2FNVURoW…kGr65G$19.9K
2026-06-02 18:18 UTC IncomingTYASr5UV6H…MUxHLS$20.0K
2026-06-01 11:57 UTC IncomingTNm2eJRa4h…tZzMVY$5.6K
2026-06-01 11:53 UTC IncomingTXVx3EC1gs…2kSgqS$100
2026-06-01 10:55 UTC OutgoingTNXMqVMYku…22MkAt$3.0K
2026-05-29 12:43 UTC IncomingTVn5GArfNq…xFrjPY$20.0K
2026-05-23 10:33 UTC IncomingTFfUrHdfVc…xBQs4k$15.0K
2026-05-16 17:08 UTC OutgoingTQWFTpYP4o…nmvJBH$29.9K
2026-05-16 17:07 UTC OutgoingTQWFTpYP4o…nmvJBH$10.0K
2026-05-16 17:06 UTC IncomingTBGHXaiNhw…nmvJBH$1.01
2026-05-16 17:06 UTC OutgoingTQWFTpYP4o…nmvJBH$100
2026-05-14 13:12 UTC IncomingTJMvUAddzK…NgfRGF$40.3K
2026-05-13 16:13 UTC OutgoingTFqXgBDYeV…SAR46M$10.0K
2026-05-12 16:00 UTC OutgoingTMgZXq6yUs…3S1bvt$3.6K
2026-05-11 06:49 UTC IncomingTYhGoQLEw5…SAR46M$1.00
2026-05-11 06:48 UTC OutgoingTFqXgBDYeV…SAR46M$10
2026-05-06 12:57 UTC IncomingTU4vEruvZw…r7Pvaa$10.7K
2026-05-06 12:13 UTC OutgoingTNtZTHHUmP…Ua54wx$615
2026-05-02 12:15 UTC IncomingTCLgK89AnX…JJpBXh$4.0K
2026-05-02 11:57 UTC OutgoingTW7pZJ1CvV…CgdZBp$27.0K
2026-05-01 10:43 UTC IncomingTNm2eJRa4h…tZzMVY$9.9K
2026-05-01 10:31 UTC IncomingTNm2eJRa4h…tZzMVY$100
2026-04-30 08:21 UTC IncomingTAzsQ9Gx8e…HzA8wr$15.0K
2026-04-29 14:35 UTC OutgoingTRJVzvgCPF…aRGXs8$83
2026-04-29 14:35 UTC OutgoingTDii6vao7x…8xcqYx$3.30
2026-04-29 14:27 UTC OutgoingTDii6vao7x…8xcqYx$4.82
2026-04-29 14:27 UTC OutgoingTRJVzvgCPF…aRGXs8$8.2K
2026-04-29 09:34 UTC OutgoingTE7bGvLc8B…YMyXtz$1.5K
2026-04-29 09:34 UTC OutgoingTDii6vao7x…8xcqYx$4.81
2026-04-29 05:47 UTC IncomingTEQNv5ZVoy…WdsfEQ$0.01
2026-04-29 05:46 UTC OutgoingTDii6vao7x…8xcqYx$4.46
2026-04-29 05:46 UTC OutgoingTUxoyxcdzD…WdsfEQ$12.5K
2026-04-28 13:22 UTC IncomingTPbpEbxfsK…nmzFwD$17.0K
2026-04-28 13:03 UTC OutgoingTHVnGndyPm…KF93Dv$30.0K
2026-04-28 13:03 UTC OutgoingTDii6vao7x…8xcqYx$4.83

Balance history

Now: $74.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 110

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

Peak: Tue 13:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
8
4
4
Wed
5
4
7
Thu
4
Fri
4
Sat
4
Sun