USDT address · TRON

TWB9xgNG9nmJuwW4etsQEb9RRnrnVnoNnJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$449 655
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-23 10:08 UTC
Active for
6 months 25 days

USDT activity (all-time)

Incoming
$1,893,951
22 transactions
Outgoing
$1,444,295
18 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$449 655
    TX 0x1b774a94824f8d7e17eab3769f462cc614fd67eff149d228bbff21abf09be6c5
  2. Ban$449 655
    TX 0xcbd46a55c40cf3126610eb1f407d406634500a2b7e11addb7e0e0431b7b7de5c· Block #83 642 337

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 2026-06-16, freezing $449 655 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $1.89M, and 18 outbound transfers totalling $1.44M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-16, freezing $449 655 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?

$449 655 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 2026-01-23. 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 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TWQXoxdy2b…5GDL2P
8—$1.4M
TAnxPHqic9…qutyNt
62$583.6K
TJbzPor4Dr…5oU5Qu
—2$240.0K
TGRHNvBQwS…uFaTGn
—2$223.0K
TFP125Xd1p…XD1d1k
—2$204.7K
TJzeKfveP7…Lspjjg
1—$203.4K
TCpDjUZr8t…XDnwqD
—2$202.2K
TWVdeZJZDW…y3KEpL
—3$170.8K
THx6oaTD4P…h6M4p1
—4$66.3K
TRUkeo15j1…Yp49yY
—1$410
TR6J7USCaf…uFaTGn
2—$7.23
TGbx2QTpJi…XD1d1k
2—$7.05
TCpDYUAUXB…XDnwqD
1—$5.00
TAnxPbcmHN…qutyNt
1—$1.67
TDBMsAJU3p…5oU5Qu
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2026-06-24 14:22 UTC IncomingTWS1onJnNT…DHh7PV$15
2026-06-24 12:19 UTC IncomingTAnxPHqic9…qutyNt$13
2026-06-23 16:30 UTC IncomingTWQXoxdy2b…5GDL2P$198.7K
2026-06-19 16:18 UTC IncomingTLpT8eGKmi…GMKGQZ$152.2K
2026-06-12 16:11 UTC IncomingTWQXoxdy2b…5GDL2P$241.8K
2026-06-12 13:13 UTC OutgoingTJbzPor4Dr…5oU5Qu$240.0K
2026-06-12 13:08 UTC IncomingTDBMsAJU3p…5oU5Qu$1.00
2026-06-12 13:08 UTC OutgoingTJbzPor4Dr…5oU5Qu$10
2026-06-08 15:00 UTC IncomingTWQXoxdy2b…5GDL2P$48.3K
2026-06-05 09:58 UTC OutgoingTAnxPHqic9…qutyNt$336.9K
2026-06-05 09:54 UTC IncomingTAnxPbcmHN…qutyNt$1.67
2026-06-05 09:53 UTC OutgoingTAnxPHqic9…qutyNt$67
2026-05-29 15:28 UTC IncomingTWQXoxdy2b…5GDL2P$91.1K
2026-05-27 13:45 UTC IncomingTR6J7USCaf…uFaTGn$2.23
2026-05-27 13:44 UTC OutgoingTGRHNvBQwS…uFaTGn$223.0K
2026-05-27 13:38 UTC IncomingTR6J7USCaf…uFaTGn$5.00
2026-05-27 13:37 UTC OutgoingTGRHNvBQwS…uFaTGn$5.00
2026-05-21 14:17 UTC IncomingTWQXoxdy2b…5GDL2P$207.8K
2026-05-18 08:56 UTC IncomingTWQXoxdy2b…5GDL2P$210.2K
2026-05-08 15:18 UTC IncomingTWQXoxdy2b…5GDL2P$240.2K
2026-05-08 09:01 UTC IncomingTGbx2QTpJi…XD1d1k$2.05
2026-05-08 09:00 UTC OutgoingTFP125Xd1p…XD1d1k$204.7K
2026-05-08 08:57 UTC IncomingTGbx2QTpJi…XD1d1k$5.00
2026-05-08 08:56 UTC OutgoingTFP125Xd1p…XD1d1k$5.00
2026-04-29 16:09 UTC OutgoingTRUkeo15j1…Yp49yY$410
2026-04-29 12:28 UTC IncomingTWQXoxdy2b…5GDL2P$200.0K
2026-04-21 15:46 UTC IncomingTWQXoxdy2b…5GDL2P$204.7K
2026-04-15 14:27 UTC OutgoingTCpDjUZr8t…XDnwqD$202.1K
2026-04-15 14:15 UTC IncomingTCpDYUAUXB…XDnwqD$5.00
2026-04-15 14:14 UTC OutgoingTCpDjUZr8t…XDnwqD$5.00
2026-04-15 13:52 UTC IncomingTJzeKfveP7…Lspjjg$203.4K
2026-04-08 14:35 UTC OutgoingTWVdeZJZDW…y3KEpL$38.7K
2026-04-08 14:13 UTC OutgoingTWVdeZJZDW…y3KEpL$132.1K
2026-04-08 14:04 UTC IncomingTAnxPHqic9…qutyNt$46.7K
2026-04-08 13:33 UTC OutgoingTWVdeZJZDW…y3KEpL$15
2026-04-08 13:24 UTC IncomingTAnxPHqic9…qutyNt$133.4K
2026-02-03 15:26 UTC OutgoingTHx6oaTD4P…h6M4p1$27.7K
2026-02-03 15:22 UTC IncomingTAnxPHqic9…qutyNt$27.5K
2026-01-28 17:08 UTC OutgoingTHx6oaTD4P…h6M4p1$38.5K
2026-01-28 16:49 UTC IncomingTAnxPHqic9…qutyNt$38.6K
2026-01-28 16:44 UTC IncomingTAnxPHqic9…qutyNt$69
2026-01-27 11:34 UTC OutgoingTHx6oaTD4P…h6M4p1$15
2026-01-23 10:13 UTC OutgoingTHx6oaTD4P…h6M4p1$25
2026-01-23 09:50 UTC IncomingTAnxPHqic9…qutyNt$300

Balance history

Now: $449.7K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 44

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

Peak: Wed 13:00 · 7
00
03
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12
15
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21
Mon
Tue
3
Wed
7
7
3
Thu
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6
3
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