USDT address · TRON

TTmiTv9jjAgKvoNZrdfqVGNHFGRnrUFWSc

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10 422
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
2024-11-14 15:38 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$17,615
18 transactions
Outgoing
$7,193
11 transactions

Updated 16.09.2026

Event history

  1. Pre-ban$10 422
    TX 0x2b9d5e0fbc3b3cb25bc03c076c43302d8eaa32d3865781af662295a89205cc11
  2. Ban$10 422
    TX 0x57f9d7c4c887a29c2cfb05bb51c3dced9c57fe4fd1e74c13edbba99f0fe1ae1d· Block #86 305 617

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 2026-09-16, freezing $10 422 of USDT. Pre-ban submission was first observed on 2026-09-16 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 18 inbound transfers totalling $17 615, and 11 outbound transfers totalling $7 193.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-16, freezing $10 422 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?

$10 422 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 2024-11-14. 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.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2026-02-27 13:16 UTC IncomingTFemEve1UX…PoFVjC$2.81
2026-02-06 10:52 UTC IncomingTQW3vrbWx1…EnQyLL$1.3K
2026-01-05 15:06 UTC IncomingTQW3vrbWx1…EnQyLL$1.2K
2025-12-05 11:08 UTC IncomingTQW3vrbWx1…EnQyLL$1.3K
2025-11-06 13:10 UTC IncomingTQW3vrbWx1…EnQyLL$1.4K
2025-10-07 19:07 UTC IncomingTENhq2uZVM…WbRDDV$1.2K
2025-09-08 13:53 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.2K
2025-08-19 13:55 UTC IncomingTKynZVNfeQ…ZDts6N$262
2025-08-05 13:53 UTC IncomingTVAQ5FpJvS…Ej1mxR$939
2025-07-04 13:56 UTC IncomingTVAQ5FpJvS…Ej1mxR$833
2025-06-04 10:28 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.2K
2025-05-05 11:33 UTC IncomingTVAQ5FpJvS…Ej1mxR$1.1K
2025-04-03 11:14 UTC IncomingTVAQ5FpJvS…Ej1mxR$980
2025-03-05 17:05 UTC IncomingTQe5fMaVww…p5zirL$980
2025-02-08 15:40 UTC IncomingTQe5fMaVww…p5zirL$980
2024-12-30 19:04 UTC IncomingTQe5fMaVww…p5zirL$980
2024-12-05 14:11 UTC IncomingTQe5fMaVww…p5zirL$980
2024-11-04 11:49 UTC IncomingTQe5fMaVww…p5zirL$694

Balance history

Now: $10.4K · sample: 29

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

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

Peak: Mon 11:00 · 3
00
03
06
09
12
15
18
21
Mon
3
Tue
2
Wed
Thu
2
Fri
2
2
3
Sat
Sun