USDT address · TRON

TXJTGnPDR6rtSC77Wiv2P93XFoc92LHet7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$92

Current balance

querying the blockchain…

Address age

First transaction
2026-04-17 20:32 UTC
Active for
4 months 26 days

USDT activity (all-time)

Incoming
$528
1 transaction
Outgoing
$436
7 transactions

Updated 11.09.2026

Event history

  1. Ban$92
    TX 0x9b00e6fb5a32cbc258450e998fc69493c345f0493cf49e8cd5f0acd3be2daf47· Block #86 151 455

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 2026-09-11, freezing $92 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 1 inbound transfer totalling $528, and 7 outbound transfers totalling $436.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $92 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?

$92 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 2026-04-17. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJMYLyqdAq…RE9U8T🔍 в базе
—1$350
TRsQJuqWuo…NZxdoF
—1$53
THHumTv7pz…TKh6H4
—1$10
TK7FL8ASHp…WwE1wL
—1$10
TDii6vao7x…8xcqYx
—2$9.14
TPyiQrP19o…JvYqjQ
—1$3.68

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2026-08-20 07:31 UTC OutgoingTK7FL8ASHp…WwE1wL$10
2026-08-20 07:31 UTC OutgoingTDii6vao7x…8xcqYx$4.61
2026-07-30 08:11 UTC OutgoingTHHumTv7pz…TKh6H4$10
2026-07-30 08:11 UTC OutgoingTDii6vao7x…8xcqYx$4.53
2026-07-03 08:03 UTC OutgoingTRsQJuqWuo…NZxdoF$53
2026-04-17 20:32 UTC OutgoingTJMYLyqdAq…RE9U8T$350
2026-04-17 20:32 UTC OutgoingTPyiQrP19o…JvYqjQ$3.68
2026-04-17 20:25 UTC IncomingTLJZWDPytM…UWYeZW$528

Balance history

Now: $92 · sample: 8

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Fri 20:00 · 3
00
03
06
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12
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21
Mon
Tue
Wed
Thu
2
2
Fri
3
Sat
Sun