USDT address · TRON

TUA9PRtsj7issq6qUjEdCSThkMewKzXx4y

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.10M
  2. Ban$1.10M

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 2026-01-06, freezing $1.10M of USDT. Pre-ban submission was first observed on 2026-01-06 — a 11 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-06, freezing $1.10M 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?

$1.10M 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 2026-01-06. 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 · За всё время.

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-05 10:18 UTC OutgoingTVThM5VYCE…TPxEsg$98.2K
2026-01-04 10:31 UTC OutgoingTK3JKmeVmv…boJ1CA$49.0K
2026-01-03 14:43 UTC OutgoingTVThM5VYCE…TPxEsg$26.8K
2026-01-02 09:21 UTC OutgoingTFqc248pM7…MTNWT6$12.0K
2026-01-02 08:46 UTC OutgoingTVThM5VYCE…TPxEsg$3.9K
2025-12-31 11:11 UTC OutgoingTVThM5VYCE…TPxEsg$416.1K
2025-12-31 09:48 UTC OutgoingTK3JKmeVmv…boJ1CA$24.6K
2025-12-31 03:37 UTC OutgoingTVThM5VYCE…TPxEsg$35.1K
2025-12-31 03:37 UTC OutgoingTJqVJ9rxgQ…TzidZe$1.4K
2025-12-30 07:12 UTC OutgoingTVThM5VYCE…TPxEsg$69.6K
2025-12-29 06:07 UTC OutgoingTVK4FcADBH…a6uHAX$5.0K
2025-12-28 09:09 UTC OutgoingTVK4FcADBH…a6uHAX$12.3K
2025-12-27 13:50 UTC OutgoingTVK4FcADBH…a6uHAX$61.3K
2025-12-27 02:20 UTC OutgoingTVThM5VYCE…TPxEsg$2.6K
2025-12-26 07:33 UTC OutgoingTVK4FcADBH…a6uHAX$502.5K
2025-12-25 11:28 UTC OutgoingTHPxuxhfQ1…rnBNvi$920.0K
2025-12-24 15:22 UTC OutgoingTVK4FcADBH…a6uHAX$10.8K
2025-12-23 16:09 UTC OutgoingTVK4FcADBH…a6uHAX$31.7K

Balance history

Now: $1.1M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 12:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
5
5
9
Tue
4
4
6
4
Wed
Thu
4
Fri
5
6
5
4
5
4
4
Sat
4
Sun

Very active address — pattern based on the last 200 transactions.