USDT address · TRON

TB9wvrdrqT57xfeEwRTm523iMhiJHc71R7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$104 612
Window from pre-ban to ban: 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-09 15:47 UTC
Active for
4 months 24 days

USDT activity (all-time)

Incoming
$628,872
5 transactions
Outgoing
$524,260
2 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$104 612
    TX 0xb605112856aa230dae2221eda110a51e73df4e8891a3aa1b93b8592848b4223a· Block #80 598 414
  2. Ban$104 612
    TX 0x55d3cd52554d940cc5ec66d1d3522f379d94f0febc7d63a0f5f5045b3ac81824· Block #80 599 507

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 2026-03-02, freezing $104 612 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 55 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $628 872, and 2 outbound transfers totalling $524 260.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $104 612 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?

$104 612 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-02-09. 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 · 30 дней · 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

11 · newest first

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

WhenTypeCounterpartyAmount
2026-03-19 19:56 UTC OutgoingTGnC7LMji8…HFyJ3r$0
2026-03-14 20:36 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-03-14 08:40 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-14 06:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-28 20:57 UTC IncomingTM4zzQT34s…cQXc74$103.8K
2026-02-25 16:33 UTC OutgoingTPsohcAVaD…au5fTc$24.3K
2026-02-24 13:04 UTC IncomingTDz86UKW9i…4PjNuQ$24.4K
2026-02-19 06:18 UTC IncomingTCLgK89AnX…JJpBXh$655
2026-02-09 15:48 UTC OutgoingTR9CXcbWsF…2teMTp$500.0K
2026-02-09 15:36 UTC IncomingTYSQ6emUst…uNiUu4$300.0K
2026-02-09 15:35 UTC IncomingTQjcgZh58r…njVBWR$200.0K

Balance history

Now: $104.6K · sample: 11

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

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

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