USDT address · TRON

TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$134
Window from pre-ban to ban: 14 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-01-01 17:22 UTC
Active for
4 years 6 months

USDT activity (all-time)

Incoming
$10,952
8 transactions
Outgoing
$10,818
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$134
    TX 0xa6b481e8b19f23a0c730f29655fb272c248336fb071c4c53d9bda3dfe1e1abe4· Block #54 897 744
  2. Ban$134
    TX 0xf2160d4469850e16e1a685832855fae42d5453d02b7f7dc1636b2972338ffa61· Block #54 915 090

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 2023-09-22, freezing $134 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 14 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $10 952, and 12 outbound transfers totalling $10 818.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-22, freezing $134 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?

$134 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 2022-01-01. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRqbwY3req…YvaAcE
—4$10.0K
TEq8HMkiKt…NGns1g
6—$6.9K
TR19N9FkZ1…TkGS5j
2—$4.1K
TFZpFvBaFW…VmZx5f
—3$486
THGZFiMQKx…S1Kvpe
—1$105
TVyJfzahkh…irk7Wc🔍 в базе
—2$99
THSE3CVCRk…zRbWnS
—1$90
TRDaXKafW3…b97X4A🔍 в базе
—1$50

Поток средств

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

Transfers

13 · newest first

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

WhenTypeCounterpartyAmount
2023-09-29 16:23 UTC OutgoingTQn9Y2khEs…KcbLSE$50
2023-09-06 13:08 UTC OutgoingTHSE3CVCRk…zRbWnS$90
2023-03-23 09:56 UTC OutgoingTHGZFiMQKx…S1Kvpe$105
2023-03-23 09:02 UTC OutgoingTRDaXKafW3…b97X4A$50
2023-03-12 14:59 UTC OutgoingTVyJfzahkh…irk7Wc$49
2023-03-12 14:55 UTC OutgoingTVyJfzahkh…irk7Wc$49
2022-06-09 15:30 UTC OutgoingTFZpFvBaFW…VmZx5f$159
2022-06-09 15:28 UTC OutgoingTFZpFvBaFW…VmZx5f$324
2022-01-29 13:23 UTC OutgoingTRqbwY3req…YvaAcE$3.0K
2022-01-22 14:35 UTC OutgoingTRqbwY3req…YvaAcE$3.0K
2022-01-11 15:50 UTC OutgoingTRqbwY3req…YvaAcE$3.0K
2022-01-02 17:06 UTC OutgoingTRqbwY3req…YvaAcE$1.0K
2022-01-01 19:36 UTC OutgoingTFZpFvBaFW…VmZx5f$2.00

Balance history

Now: $134 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Thu 15:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
Thu
2
3
Fri
Sat
2
Sun
2
2