USDT address · TRON

TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$165 816
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
2024-12-25 08:34 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$14,630,434
361 transactions
Outgoing
$14,464,618
94 transactions

Updated 05.08.2026

Event history

  1. Pre-ban$165 816
    TX 0x4dc2848a322c145c071603529e0377f1d39358abb1f59f96ac92a11acde5fc31
  2. Ban$165 816
    TX 0xdaafea89c21a1c9ae06f690ecdcc2228169958ad240a95d7f42238a0339d9274· Block #85 088 485

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 2026-08-05, freezing $165 816 of USDT. Pre-ban submission was first observed on 2026-08-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 361 inbound transfers totalling $15M, and 94 outbound transfers totalling $14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-05, freezing $165 816 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?

$165 816 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 2024-12-25. 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 1–18 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TUAWDwdasD…WF2WMF
—25$5.4M
TCEKjWKmpR…nD7gpv
221$4.1M
TKy8w8GCty…iRhG2c
—9$1.6M
TXDsdZWNcX…P4qvxc
—6$1.1M
THJHMssAur…xsmPMD
—4$620.0K
TSfDxk9vrj…AxeCry
—4$596.3K
TGYLYRDPdW…6eQUfh
—2$350.0K
TEaJRxLtVx…CyuVVN
—2$300.0K
TLQhfcXTPX…g8xL18
—2$300.0K
TQsXM93EnJ…6KEL21
—2$280.0K
TTPHtMzCNT…hX9dQm
—2$185.0K
TUWXvrMfT3…oH8Ndc
—1$500
TXWd6rciQE…sdAgxA
—1$50
TCEKnRX7vS…nD7gpv
31$19
TKy8PLjyng…dRhG2c
118$15
THJHXUTHrF…xsmPMD
21$13
TYmRzeG45C…t9WMbp
12$12
TUAWD9dEg2…WF2WMF
11$2.10

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-07-30 07:27 UTC OutgoingTUAWDwdasD…WF2WMF$280.0K
2026-07-30 07:19 UTC OutgoingTUAWDwdasD…WF2WMF$10
2026-07-23 06:24 UTC OutgoingTUAWDwdasD…WF2WMF$450.0K
2026-07-23 06:21 UTC OutgoingTUAWDwdasD…WF2WMF$20
2026-07-22 06:58 UTC OutgoingTUAWDwdasD…WF2WMF$560.0K
2026-07-22 06:55 UTC OutgoingTUAWDwdasD…WF2WMF$20
2026-07-21 06:17 UTC OutgoingTUAWDwdasD…WF2WMF$480.0K
2026-07-21 06:13 UTC OutgoingTUAWDwdasD…WF2WMF$10
2026-07-17 06:15 UTC OutgoingTUAWDwdasD…WF2WMF$500.0K
2026-07-17 06:12 UTC OutgoingTUAWDwdasD…WF2WMF$20

Balance history

Now: $165.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.