USDT address · TRON

TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$23 831

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 02:21 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$3,595,235
230 transactions
Outgoing
$3,571,404
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 830
    TX 0x47d99e3b5fe4738b248c2e7917f136ee515245f414aadd5cace449293849b880· Block #79 253 722
  2. Ban$23 830
    TX 0xdec5e7f17bfc673ae0876cf787b63f35031c6f19ab19e7e8e98df431fed212fd· Block #79 255 095
  3. Pre-ban$23 831
    TX 0xb9558e35ba15bce3b495b7a4dbf58fcfca47127486ca0e903a86056a2c9a68e3
  4. Ban$23 831
    TX 0xff41ce4826d9db3af31ef90c1ed38a07aa4ff7ed4ded4b88e8d9de1ce3cd6e5a· Block #86 526 324
  5. Unban$23 831
    TX 0x86276726f967c672ac6f5c622e50fe4cb3f3185d779f1519a7c9bb13ec2823e6· Block #86 529 400

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-09-24 but has not yet executed. Pre-ban balance: $23 831 of USDT.

Lifetime USDT flow on this address: 230 inbound transfers totalling $3.60M, and 130 outbound transfers totalling $3.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-09-24 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $23 831 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-10-01. 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 51–82 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TV1NP2qqN3…1Jsnfs
11$7.1K
TJemEYzNjT…iNLqJk
—1$6.0K
TLghmRC2uD…GdYWuL
2—$5.8K
TV761mLnET…4qGGMG
1—$5.6K
TKKDrwJ3Ct…3aXCB6
1—$5.3K
TYFPk8BTfd…UDiYeN
1—$5.2K
TWEsh6kSHA…abTAFR
1—$5.0K
TExZLkqhyt…TD1VEQ
1—$5.0K
TAzsQ9Gx8e…HzA8wr
2—$4.9K
TWdfq3Tc2A…7ZMXDu
1—$4.7K
TG5Ju8866H…kpLGU8
1—$4.0K
TLc6FDdmj7…4JJEiK
1—$4.0K
TYACoJHAgi…HtbUAQ
1—$3.9K
TUDQLFPxe9…esax6K
1—$3.8K
TPkVncHgMX…E7vY1y
—1$2.8K
TAxzWaahat…gFfMZp
1—$2.4K
TRnrQpUMqa…Xg84Kr
1—$2.2K
TDqSquXBgU…dkhSCf
2—$2.0K
TKcQMXixz9…gkVjKE
1—$2.0K
TD8okS3pVZ…jxwGGY
11$1.9K
TDXvQxRCBL…SoVGkJ
2—$1.3K
TCLgK89AnX…JJpBXh
2—$1.0K
TH4F2x6UwB…7GXxjc
1—$1.0K
TM1ArAKHBf…7H8Nbv
1—$1.0K
TFTWNgDBkQ…8x5jLu🏛 Huobi
1—$650
TUxMtKsrkU…8GpRSt
1—$285
TFNmJCcEwD…JVbFbh
—1$20
TXBpFz44A1…X4A5zL
1—$9.68
TQH9ymPnkK…PcvCCq
2—$4.90
TQH9nQHTwJ…PcvCCq
1—$1.91
TRCw6Ur36T…jY7Ur1
—1$1.00
TV51TV9Xyq…fzS4UG
1—$1.00

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-09 22:24 UTC OutgoingTNTg9rZZQD…cnbUJQ$20
2026-10-01 11:11 UTC OutgoingTV51TV9Xyq…fzS4UG$23.0K
2026-10-01 11:09 UTC OutgoingTV51TV9Xyq…fzS4UG$10
2026-10-01 11:03 UTC OutgoingTNTg9rZZQD…cnbUJQ$800
2026-01-09 08:13 UTC OutgoingTQH9nscewt…PcvCCq$21.6K
2026-01-09 03:19 UTC OutgoingTQH9nscewt…PcvCCq$61.7K
2026-01-08 12:00 UTC OutgoingTQH9nscewt…PcvCCq$66.4K
2026-01-07 12:33 UTC OutgoingTQH9nscewt…PcvCCq$59.0K
2026-01-06 11:05 UTC OutgoingTQH9nscewt…PcvCCq$15.2K
2026-01-06 00:09 UTC OutgoingTXyNFm7Pub…vvnxHc$500
2026-01-05 11:15 UTC OutgoingTQH9nscewt…PcvCCq$41.4K
2026-01-05 06:06 UTC OutgoingTQH9nscewt…PcvCCq$123.4K
2026-01-04 11:05 UTC OutgoingTQH9nscewt…PcvCCq$3.2K
2026-01-03 11:41 UTC OutgoingTPkVncHgMX…E7vY1y$2.8K
2026-01-03 07:53 UTC OutgoingTQH9nscewt…PcvCCq$132.4K
2026-01-02 13:42 UTC OutgoingTQH9nscewt…PcvCCq$21.1K
2026-01-02 06:56 UTC OutgoingTQH9nscewt…PcvCCq$23.1K
2026-01-01 13:29 UTC OutgoingTQH9nscewt…PcvCCq$7.4K
2026-01-01 09:33 UTC OutgoingTQH9nscewt…PcvCCq$15.4K
2026-01-01 06:05 UTC OutgoingTB3HFYd2Tw…FVhysL$61.9K
2025-12-31 12:10 UTC OutgoingTQH9nscewt…PcvCCq$64.7K

Balance history

Now: $23.8K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 05:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
5
5
3
Tue
5
3
5
5
5
6
Wed
6
5
5
5
Thu
3
3
5
3
5
Fri
5
5
4
3
Sat
7
3
4
3
Sun
3
3

Very active address — pattern based on the last 200 transactions.