USDT address · TRON

T9yWQZtQMmNdykQcpYvb9E9ptbZ6CSfxCo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 1 h 12 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-13 23:40 UTC
Active for
4 months 14 days

USDT activity (all-time)

Incoming
$7,902,071
38 transactions
Outgoing
$7,402,070
49 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$500 000
  2. Ban$500 000

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 2026-05-12, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-05-12 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 38 inbound transfers totalling $7.90M, and 49 outbound transfers totalling $7.40M.

Контрагенты

Показаны 115 · по объёму

АдресВходящихИсходящихОбъём ≈
21$7.4M
111$2.1M
14$1.2M
1$500.0K
13$480.0K
12$48.2K
11$30
11$30
2$20
2$20
11$15
11$15
2$12
1$1.05
1$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-13 13:08 UTC IncomingTTPZwUC7Gj…WCTQH2$1.00
2026-05-11 22:24 UTC IncomingTQgYV6S5Cv…a15FEf$500.0K
2026-05-04 23:13 UTC IncomingTQgYV6S5Cv…a15FEf$250.0K
2026-05-04 19:43 UTC IncomingTQgYV6S5Cv…a15FEf$500.0K
2026-04-30 17:55 UTC IncomingTWHsm1m5Ew…6rnHQM$1.05
2026-04-29 20:00 UTC IncomingTQgYV6S5Cv…a15FEf$500.0K
2026-04-29 19:55 UTC IncomingTQgYV6S5Cv…a15FEf$500.0K
2026-04-27 17:15 UTC IncomingTQgYV6S5Cv…a15FEf$100.0K
2026-04-23 22:44 UTC IncomingTQgYV6S5Cv…a15FEf$495.0K
2026-04-15 22:14 UTC IncomingTQgYV6S5Cv…a15FEf$217.0K
2026-04-14 18:20 UTC IncomingTTKyBwuxCw…Lv1gfL$10
2026-04-14 18:20 UTC IncomingTUM5QF3e3y…Lv1gfL$10
2026-04-14 18:14 UTC IncomingTTKyBwuxCw…Lv1gfL$2.10
2026-04-10 19:46 UTC IncomingTQgYV6S5Cv…a15FEf$400.0K
2026-04-04 21:20 UTC IncomingTCqgDt4ozS…BQF4XA$10
2026-04-04 21:19 UTC IncomingTWvkYquhb4…BQF4XA$5.00
2026-04-04 21:19 UTC IncomingTCqgDt4ozS…BQF4XA$10
2026-04-04 21:04 UTC IncomingTP5SJF3fZ6…SweVCG$658
2026-04-04 21:03 UTC IncomingTBzqEhqXrJ…1SgTrg$395
2026-04-04 21:02 UTC IncomingTHAfJrecrk…abuFN8$19.9K
2026-04-01 16:52 UTC IncomingTQgYV6S5Cv…a15FEf$400.0K
2026-03-25 23:03 UTC IncomingTQgYV6S5Cv…a15FEf$200.0K

Balance history

Now: $500.0K · 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.