USDT address · TRON

TY9KR2qoJiRFDKtPxPsy6UR6bb4bmnoR66

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$206
Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$206
  2. Ban$206

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 2025-07-15, freezing $206 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-15, freezing $206 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?

$206 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 2025-07-15. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-07 15:48 UTC IncomingTMpcCcEDbp…RXgPDi$200
2025-07-05 08:10 UTC OutgoingTCbNXsDJBC…m5WQNL$1.8K
2025-07-04 08:33 UTC IncomingTMpcCcEDbp…RXgPDi$1.8K
2025-06-16 10:37 UTC IncomingTVq3PqWUSG…mXtmcs$15
2025-06-09 10:16 UTC OutgoingTQAC9LiiqT…EE9m9m$10.5K
2025-06-09 10:13 UTC OutgoingTEwRPVvjWb…8jb9ew$5.0K
2025-06-09 10:09 UTC IncomingTPgG7vUVNJ…natXjP$160
2025-06-09 10:00 UTC IncomingTXpaWHsrcZ…Zx8sUk$300
2025-06-09 09:57 UTC IncomingTWuWCDwRgK…aUdqB3$200
2025-06-09 04:22 UTC OutgoingTWEF7M8ZYf…qV7x5b$381
2025-06-09 01:58 UTC OutgoingTN9yhRPhPj…E3KRHK$100
2025-06-08 21:50 UTC OutgoingTXwm4mxNtU…qfVSpZ$522
2025-06-08 21:12 UTC OutgoingTEB5hGq1WA…tP5ji4$1.0K
2025-06-08 20:34 UTC OutgoingTNPPAXF8cx…oAEKJo$2.3K
2025-06-08 20:06 UTC OutgoingTY8ePzagdk…uzDr6c$374
2025-06-08 20:04 UTC OutgoingTTU6KFt7p6…4ZiZMY$309
2025-06-08 20:02 UTC OutgoingTTAGwe514q…8dX6pQ$15.0K
2025-06-08 20:00 UTC OutgoingTCWeqzCG3a…CrcVnN$543
2025-06-08 19:58 UTC OutgoingTJn2mAwhR6…UwhBe3$408
2025-06-08 19:50 UTC OutgoingTH7citSHMY…aYeXiX$6.3K
2025-06-08 19:46 UTC OutgoingTDEt9hQ2hG…Zmn4fk$1.4K
2025-06-08 19:44 UTC OutgoingTNDaesPs6V…j7euzj$130
2025-06-08 19:42 UTC OutgoingTMpZZ9mhzK…cmAKSq$956
2025-06-08 19:34 UTC OutgoingTEoNzVx59p…UHjbRK$7.2K
2025-06-08 19:32 UTC OutgoingTVsrxw7PbJ…Ycjuiv$30
2025-06-08 19:14 UTC OutgoingTFwz3jMLyK…D8XVNN$1.5K
2025-06-08 19:12 UTC OutgoingTFwz3jMLyK…D8XVNN$1.4K
2025-06-08 19:08 UTC OutgoingTNcoSukZrz…y3Zta7$1.6K
2025-06-08 19:02 UTC OutgoingTFwz3jMLyK…D8XVNN$1.6K
2025-06-08 18:58 UTC OutgoingTUJQwZ1dpK…JHqZ4w$400
2025-06-08 18:54 UTC OutgoingTAXYfdtNxo…XGomh6$180
2025-06-08 18:52 UTC OutgoingTWR53qgmED…Wdhyvi$57
2025-06-08 18:38 UTC OutgoingTXESLdWVCu…4QzEaa$700
2025-06-08 18:26 UTC OutgoingTYYrY3GDUb…GRAt2z$58
2025-06-08 18:22 UTC OutgoingTVCFs2FPam…6m2CwH$12.6K
2025-06-08 18:20 UTC OutgoingTUSJiMmv3U…GoTSm3$125
2025-06-08 18:18 UTC OutgoingTVCFs2FPam…6m2CwH$7.2K
2025-06-08 18:16 UTC OutgoingTEQxzxooze…rTBACu$50
2025-06-08 18:10 UTC OutgoingTAffFszfbH…xsL5nW$3.0K
2025-06-08 18:02 UTC OutgoingTWQaqyfNJS…qUqXJh$260
2025-06-08 18:01 UTC OutgoingTN9yhRPhPj…E3KRHK$100
2025-06-08 18:00 UTC OutgoingTTW7mtZEFe…vVyndq$20
2025-06-08 17:58 UTC OutgoingTMoGXd19KN…cLFD2K$20
2025-06-08 17:56 UTC OutgoingTRVjxZbWqS…mQUjLn$20
2025-06-08 17:54 UTC OutgoingTYRWqbXvdk…7CJdMi$100
2025-06-08 17:52 UTC OutgoingTPZfSwVo9k…zK9Ju4$20
2025-06-08 17:50 UTC OutgoingTFnhjqcvwi…xQtux1$20
2025-06-08 17:48 UTC OutgoingTT7T6v2ifi…BLoikn$308
2025-06-08 17:46 UTC OutgoingTLEdhXdkqA…iaE9Ht$20
2025-06-08 17:40 UTC OutgoingTNnzm2SFvL…7FaUWg$330

Balance history

Now: $206 · 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.