USDT address · TRON

TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 249
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-08-31 09:54 UTC
Active for
1 month 3 days

USDT activity (all-time)

Incoming
$59,381,733
1,200 transactions
Outgoing
$59,340,484
743 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$41 249
  2. Ban$41 249

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 2026-09-30, freezing $41 249 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,200 inbound transfers totalling $59M, and 743 outbound transfers totalling $59M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $41 249 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?

$41 249 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 2026-08-31. 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 51–100 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
—3$547.8K
8—$533.7K
51$530.2K
41$527.8K
3—$527.6K
14—$521.8K
51$506.9K
—3$500.7K
1—$500.0K
35$499.9K
—3$489.9K
43$486.0K
42$479.7K
117$476.8K
81$471.3K
94$462.8K
—3$450.0K
2—$441.5K
—10$441.3K
52$439.0K
52$438.4K
—1$434.4K
—2$434.2K
—6$433.4K
5—$431.6K
51$428.8K
15$410.5K
11$406.8K
6—$404.8K
—3$399.0K
8—$397.9K
8—$397.3K
31$397.1K
51$371.1K
—1$361.4K
11$358.3K
—3$357.8K
1—$347.5K
10—$345.3K
102$341.1K
33$327.5K
21$324.0K
4—$324.0K
—5$323.3K
1—$301.4K
4—$300.6K
—2$300.0K
—1$300.0K
82$297.1K
63$296.7K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $41.2K · 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.