USDT address · TRON

TB9wvrdrqT57xfeEwRTm523iMhiJHc71R7

Name: TB9wvr…71R7 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-02T14:11:48Z
License: https://cryptoalert.report/terms

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 23 days

USDT activity (all-time)

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

Updated 06.06.2026

Event history

Pre-ban2026-03-02 14:11:48 UTC$104 612
TX 0xb605112856aa230dae2221eda110a51e73df4e8891a3aa1b93b8592848b4223a· Block #80 598 414
Ban2026-03-02 15:06:27 UTC$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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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