USDT address · TRON

TWA4tJ3gk9R69dx2mUiUozc3Kv1YRzBRW1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$62 453
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-09-14 08:23 UTC
Active for
20 days

USDT activity (all-time)

Incoming
$904,305
39 transactions
Outgoing
$841,852
19 transactions

Updated 22.09.2026

Event history

  1. Pre-ban$62 453
    TX 0x4b9a868bb74956854e3cfb0b41e5c44a3fa78d0f4504d0741ec986ae8a57df9a
  2. Ban$62 453
    TX 0x48c61b1ffa37e0f2e285ce1375fcca6b5a043d448d44b719531fe004dc04511e· Block #86 454 878

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 2026-09-22, freezing $62 453 of USDT. Pre-ban submission was first observed on 2026-09-22 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $904 305, and 19 outbound transfers totalling $841 852.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-22, freezing $62 453 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?

$62 453 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 2026-09-14. 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

Показаны 1–20 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TT99RtXnyt…9uagMh
—9$611.2K
TEvvb5BkpL…whr6Ex🔍 в базе
16—$332.5K
TEH4dR2fdZ…5XufUU🔍 в базе
2—$206.7K
TW8CcdjNUb…iPdPQf
—1$145.8K
TP5dyKoxcs…Sq3848
1—$139.6K
TFkpnpFLXq…KiyQeP
3—$79.7K
TRmPGamKNq…avw9Sd
2—$65.0K
TDo8HUP2Az…XnqzZj
—1$33.9K
THfDBtR1vR…ZXHGax
1—$28.5K
TTc9sNbASQ…dkBYEZ
2—$26.1K
TMeuJoJ7mm…9YefAC
—2$16.5K
TKq15mBJuC…Abpt9c
1—$16.0K
TVmaKwcsxC…JJnKio
—2$15.5K
TA59tT7ymT…nw2kKc
1—$10.2K
TKJRJNE75C…HB2x8D
—1$9.6K
TJeEEJ4w4f…om2hf8
—1$6.2K
TKmhFVfW6S…n1KGgZ
—1$3.0K
TWjacdYhgr…7no3uP
—1$85
TT99Rb6zrH…9uagMh
7—$4.34
TT99m4gF1K…9uagMh
3—$3.03

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
2026-09-21 09:43 UTC OutgoingTJeEEJ4w4f…om2hf8$6.2K
2026-09-19 10:54 UTC OutgoingTKmhFVfW6S…n1KGgZ$3.0K
2026-09-18 14:09 UTC OutgoingTT99RtXnyt…9uagMh$111.0K
2026-09-18 14:05 UTC IncomingTT99Rb6zrH…9uagMh$0.10
2026-09-18 14:05 UTC IncomingTT99m4gF1K…9uagMh$1.01
2026-09-18 14:05 UTC IncomingTT99Rb6zrH…9uagMh$1.01
2026-09-18 14:04 UTC OutgoingTT99RtXnyt…9uagMh$100
2026-09-18 11:11 UTC IncomingTA59tT7ymT…nw2kKc$10.2K
2026-09-17 14:37 UTC IncomingTKq15mBJuC…Abpt9c$16.0K
2026-09-17 14:18 UTC IncomingTEvvb5BkpL…whr6Ex$5.5K
2026-09-17 13:51 UTC IncomingTFkpnpFLXq…KiyQeP$31.3K
2026-09-17 13:30 UTC IncomingTTc9sNbASQ…dkBYEZ$15.8K
2026-09-17 12:47 UTC IncomingTRmPGamKNq…avw9Sd$10.0K
2026-09-17 12:12 UTC OutgoingTT99RtXnyt…9uagMh$149.9K
2026-09-17 11:39 UTC IncomingTT99Rb6zrH…9uagMh$0.10
2026-09-17 11:38 UTC IncomingTT99m4gF1K…9uagMh$1.01
2026-09-17 11:37 UTC IncomingTT99Rb6zrH…9uagMh$1.01
2026-09-17 11:37 UTC OutgoingTT99RtXnyt…9uagMh$100
2026-09-16 12:04 UTC OutgoingTW8CcdjNUb…iPdPQf$145.8K
2026-09-15 15:07 UTC OutgoingTKJRJNE75C…HB2x8D$9.6K
2026-09-15 13:26 UTC OutgoingTT99RtXnyt…9uagMh$450
2026-09-15 13:21 UTC OutgoingTT99RtXnyt…9uagMh$149.6K
2026-09-15 13:13 UTC IncomingTT99Rb6zrH…9uagMh$1.01
2026-09-15 13:13 UTC OutgoingTT99RtXnyt…9uagMh$100
2026-09-15 12:54 UTC OutgoingTVmaKwcsxC…JJnKio$10.4K
2026-09-15 09:23 UTC IncomingTEvvb5BkpL…whr6Ex$23.0K
2026-09-15 08:58 UTC IncomingTEvvb5BkpL…whr6Ex$5.3K
2026-09-15 07:17 UTC IncomingTEH4dR2fdZ…5XufUU$70.0K
2026-09-14 17:15 UTC IncomingTFkpnpFLXq…KiyQeP$22.8K
2026-09-14 16:43 UTC IncomingTTc9sNbASQ…dkBYEZ$10.3K
2026-09-14 14:57 UTC IncomingTEvvb5BkpL…whr6Ex$26.9K
2026-09-14 14:32 UTC IncomingTEvvb5BkpL…whr6Ex$28.5K
2026-09-14 14:28 UTC OutgoingTT99RtXnyt…9uagMh$199.9K
2026-09-14 14:24 UTC IncomingTEvvb5BkpL…whr6Ex$14.9K
2026-09-14 14:20 UTC IncomingTT99Rb6zrH…9uagMh$0.10
2026-09-14 14:19 UTC IncomingTT99m4gF1K…9uagMh$1.01
2026-09-14 14:19 UTC IncomingTT99Rb6zrH…9uagMh$1.01
2026-09-14 14:18 UTC OutgoingTT99RtXnyt…9uagMh$100
2026-09-14 14:08 UTC IncomingTEvvb5BkpL…whr6Ex$30.3K
2026-09-14 13:44 UTC IncomingTEvvb5BkpL…whr6Ex$40.2K
2026-09-14 13:39 UTC IncomingTEvvb5BkpL…whr6Ex$5.4K
2026-09-14 13:18 UTC IncomingTEvvb5BkpL…whr6Ex$36.5K
2026-09-14 13:07 UTC OutgoingTDo8HUP2Az…XnqzZj$33.9K
2026-09-14 12:53 UTC IncomingTEvvb5BkpL…whr6Ex$30.0K
2026-09-14 12:49 UTC OutgoingTMeuJoJ7mm…9YefAC$500
2026-09-14 12:29 UTC IncomingTEvvb5BkpL…whr6Ex$36.9K
2026-09-14 12:05 UTC IncomingTEvvb5BkpL…whr6Ex$39.8K
2026-09-14 12:00 UTC IncomingTFkpnpFLXq…KiyQeP$25.6K
2026-09-14 11:51 UTC IncomingTEH4dR2fdZ…5XufUU$136.7K
2026-09-14 11:39 UTC IncomingTEvvb5BkpL…whr6Ex$5.4K

Balance history

Now: $62.5K · sample: 58

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 58

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

Peak: Mon 14:00 · 9
00
03
06
09
12
15
18
21
Mon
4
5
4
9
Tue
4
Wed
Thu
4
Fri
5
Sat
Sun