USDT address · TRON

TV9afSqpGKLFvALt9id39UcwoLQskfhazR

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$90 472
Window from pre-ban to ban: 1 h 9 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$90 472
  2. Ban$90 472

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 2026-05-14, freezing $90 472 of USDT. Pre-ban submission was first observed on 2026-05-14 — a 1 h 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 2026-05-14, freezing $90 472 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?

$90 472 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 2026-05-14. 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 · За всё время.

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-02 21:05 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:05 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:04 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:04 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:03 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:03 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:02 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:02 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:01 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:01 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:00 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 21:00 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 21:00 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-05-02 20:59 UTC IncomingTL1D1fbPzo…hfaLpm$1.06
2026-05-02 20:59 UTC IncomingTL14KG96tj…hfaLpm$1.06
2026-04-30 01:33 UTC IncomingTVxbFnxgUe…7e3Pf6$8.7K
2026-04-28 02:26 UTC IncomingTVxbFnxgUe…7e3Pf6$8.1K
2026-04-28 00:32 UTC IncomingTC6xrak6xR…iG5SVs$0.03
2026-04-24 20:12 UTC IncomingTVxbFnxgUe…7e3Pf6$19.4K
2026-04-18 18:43 UTC IncomingTVxbFnxgUe…7e3Pf6$18.9K
2026-04-18 00:09 UTC IncomingTMKMgcKzvV…R7qTxY$1.8K

Balance history

Now: $90.5K · 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: Sat 21:00 · 13
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
Thu
7
Fri
Sat
6
13
Sun

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