USDT address · TRON

TXpMjVX5EgVcunWnZQcS3gqvGEVNc9Rf7o

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$22 255
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-17 13:37 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$30,079
5 transactions
Outgoing
$7,824
1 transaction

Updated 22.07.2026

Event history

  1. Pre-ban$22 255
    TX 0x9f8c7c09b167871b05680f08b3c8cf84b97709c44f83d431b890db46071551d3
  2. Ban$22 255
    TX 0xa32bb44d9dc0fc3007eabd80a174b9e4c74f18c6a9c9494ddfc4c2f290039c83· Block #84 689 608

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 2026-07-22, freezing $22 255 of USDT. Pre-ban submission was first observed on 2026-07-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $30 079, and 1 outbound transfer totalling $7 824.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-22, freezing $22 255 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?

$22 255 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 2026-07-17. 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:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TBTKAM9jqj…iVDQTp
1—$19.1K
TLnbfxXFsb…XXsMx9
—1$7.8K
TGUnbUqBBg…BiWKVd
1—$6.8K
TU3fSbikXG…rqFuZP
1—$3.1K
TSUYvQ5tdd…SZ12sQ
1—$1.0K
TJ4r9k49oY…2jrUNZ
1—$1.00

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: $22.3K · 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.