USDT address · TRON

TA9uma8uXR1Rag9LwpQATH1vLJmJptSomu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$47 226
Window from pre-ban to ban: 17 h 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-04 10:19 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$79,847
14 transactions
Outgoing
$32,621
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$47 226
    TX 0xb0f006f2c091559d11381e1cd8388e4da113d5f2413ca16be7a9fc20f8728288· Block #71 111 865
  2. Ban$47 226
    TX 0x2ddf72a41116bd42e35df9dc4a9307645cf1fc352232e7e29c6e9c09f2ca9ea9· Block #71 132 760

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 2025-04-07, freezing $47 226 of USDT. Pre-ban submission was first observed on 2025-04-07 — a 17 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 14 inbound transfers totalling $79 847, and 23 outbound transfers totalling $32 621.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-07, freezing $47 226 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?

$47 226 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 2024-11-04. 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 · 1 год · с dust.

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

Поток средств

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

Transfers

23 · newest first

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

WhenTypeCounterpartyAmount
2025-03-30 03:22 UTC OutgoingTDgPy3xzkR…NyaKyU$141
2025-03-27 05:16 UTC OutgoingTESPNnYEoV…TxBqEu$2.6K
2025-03-25 02:26 UTC OutgoingTJnEobrjj1…SQnkYv$10.0K
2025-03-18 07:06 UTC OutgoingTQ9ZBtoVf7…Wxfxtz$1.9K
2025-03-13 07:06 UTC OutgoingTESPNnYEoV…TxBqEu$450
2025-03-11 05:24 UTC OutgoingTDgPy3xzkR…NyaKyU$500
2025-03-10 07:49 UTC OutgoingTH61PfFAhx…WW5TUu$3.0K
2025-03-09 05:48 UTC OutgoingTESPNnYEoV…TxBqEu$5.5K
2025-03-09 04:43 UTC OutgoingTMHXG3qXBZ…333888$50
2025-02-23 08:29 UTC OutgoingTESPNnYEoV…TxBqEu$100
2025-02-14 05:58 UTC OutgoingTESPNnYEoV…TxBqEu$2.7K
2025-02-06 04:08 UTC OutgoingTESPNnYEoV…TxBqEu$597
2025-01-20 09:27 UTC OutgoingTESPNnYEoV…TxBqEu$900
2025-01-14 05:25 UTC OutgoingTESPNnYEoV…TxBqEu$900
2025-01-08 05:04 UTC OutgoingTKr8M3AoNg…bU9onK$200
2025-01-07 05:47 UTC OutgoingTESPNnYEoV…TxBqEu$1.8K
2025-01-07 05:41 UTC OutgoingTJA59HnERS…J9g7wm$30
2025-01-07 05:40 UTC OutgoingTMHXG3qXBZ…333888$50
2024-12-04 06:43 UTC OutgoingTESPNnYEoV…TxBqEu$658
2024-12-04 06:41 UTC OutgoingTMHXG3qXBZ…333888$30
2024-12-04 06:28 UTC OutgoingTMHXG3qXBZ…333888$10
2024-11-04 10:44 UTC OutgoingTESPNnYEoV…TxBqEu$431
2024-11-04 10:21 UTC OutgoingTMHXG3qXBZ…333888$10

Balance history

Now: $47.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Tue 05:00 · 6
00
03
06
09
12
15
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21
Mon
Tue
6
Wed
3
Thu
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