USDT address · TRON

TB9JJmD88jcMZFDaNNVTZ7s1hY31P4ZLFk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4 506
Window from pre-ban to ban: 14 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 08:51 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$1,897,237
11 transactions
Outgoing
$1,892,731
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$4 506
    TX 0xb1ecbf7435dbe778101eec1ce8c37cb772fa668ba86a5518d0ae9f1a12f8f95e· Block #72 595 812
  2. Ban$4 506
    TX 0x8318697829bb868ab6f925065f66c8b20b59a169c5836e3ca5219374da94c3eb· Block #72 596 088

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 2025-05-28, freezing $4 506 of USDT. Pre-ban submission was first observed on 2025-05-28 — a 14 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.90M, and 7 outbound transfers totalling $1.89M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-28, freezing $4 506 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?

$4 506 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 2025-05-27. 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 · 1 год · с миксерами.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-05-28 13:18 UTC OutgoingTVb72ux5Yz…gHFwVr$147.5K
2025-05-28 12:32 UTC IncomingTFTWNgDBkQ…8x5jLu$147.8K
2025-05-28 12:16 UTC OutgoingTVb72ux5Yz…gHFwVr$445.0K
2025-05-28 11:39 UTC IncomingTFTWNgDBkQ…8x5jLu$217.6K
2025-05-28 11:31 UTC OutgoingTVb72ux5Yz…gHFwVr$500.0K
2025-05-28 10:52 UTC IncomingTFTWNgDBkQ…8x5jLu$217.1K
2025-05-28 10:00 UTC IncomingTFTWNgDBkQ…8x5jLu$218.5K
2025-05-28 08:08 UTC OutgoingTVb72ux5Yz…gHFwVr$300.0K
2025-05-28 08:05 UTC OutgoingTVb72ux5Yz…gHFwVr$500.0K
2025-05-28 08:03 UTC IncomingTQCEtY8EzG…gHFwVr$0.11
2025-05-28 08:03 UTC OutgoingTVb72ux5Yz…gHFwVr$110
2025-05-27 20:11 UTC IncomingTRAUSnxcZd…Sxq21Q$1.00
2025-05-27 20:11 UTC OutgoingTRAUnXnEgQ…hxq21Q$100
2025-05-27 11:58 UTC IncomingTFTWNgDBkQ…8x5jLu$221.5K
2025-05-27 11:39 UTC IncomingTFTWNgDBkQ…8x5jLu$219.1K
2025-05-27 10:45 UTC IncomingTFTWNgDBkQ…8x5jLu$219.4K
2025-05-27 09:40 UTC IncomingTFTWNgDBkQ…8x5jLu$219.1K
2025-05-27 08:49 UTC IncomingTFTWNgDBkQ…8x5jLu$217.1K

Balance history

Now: $4.5K · 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.