USDT address · TRON

TC9kkKE2XGXZR7ZYCW1iXUsFPGZwzxzfb3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.50
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-24 03:27 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$417,007
29 transactions
Outgoing
$417,007
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.50
  2. Ban$0.50

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-04-16, freezing $0.50 of USDT. Pre-ban submission was first observed on 2026-04-16 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $417 007, and 14 outbound transfers totalling $417 007.

Контрагенты

Показаны 19 · по объёму

АдресВходящихИсходящихОбъём ≈
22$299.9K
3$100.0K
1$50.0K
1$50.0K
1$50.0K
1$10.0K
1$59
2$12
1$1.00

Поток средств

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

Transfers

43 · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 13:12 UTC OutgoingTQfXqB1LR7…FCEzd8$58
2026-04-16 13:11 UTC IncomingTYASr5UV6H…MUxHLS$59
2026-04-16 12:28 UTC OutgoingTQfXqB1LR7…FCEzd8$99.9K
2026-04-16 12:22 UTC IncomingTBGgvNdq3U…Hcfm7V$1.00
2026-04-16 12:20 UTC OutgoingTJE1aGA3p3…Hcfm7V$100.0K
2026-04-16 12:13 UTC IncomingTYC5Lygazw…UJoozt$124.8K
2026-04-16 12:06 UTC IncomingTYC5Lygazw…UJoozt$100
2026-04-16 06:13 UTC IncomingTYC5LmSNnf…UJoozt$1.75
2026-04-16 06:11 UTC OutgoingTYC5Lygazw…UJoozt$175.0K
2026-04-16 06:10 UTC IncomingTYC5LmSNnf…UJoozt$10
2026-04-16 06:09 UTC OutgoingTYC5Lygazw…UJoozt$10
2026-04-16 04:08 UTC IncomingTUM4sgugfE…mnDbMz$50.0K
2026-04-16 04:02 UTC IncomingTMPGtcrAHB…og4TAa$50.0K
2026-04-16 03:58 UTC IncomingTMAecySVhf…JYuQAz$50.0K
2026-04-16 03:50 UTC IncomingTRaRwhMUan…VvQYa2$50.0K
2026-04-16 03:47 UTC IncomingTUM4sgugfE…mnDbMz$50.0K
2026-04-16 03:27 UTC IncomingTUM4sgugfE…mnDbMz$10
2025-10-30 05:44 UTC OutgoingTPPGs4eprM…wRRz6a$10.0K
2025-10-29 06:14 UTC IncomingTBqKQzhxqZ…vPcqkz$10.0K
2025-05-28 09:20 UTC OutgoingTVhpi2LdDH…uZbNpZ$1.0K
2025-05-28 07:59 UTC IncomingTLaGjwhvA8…eGYitv$998
2025-04-04 09:16 UTC IncomingTZ8tvC1UUj…HENHb3$0.07
2025-04-04 09:15 UTC OutgoingTZ8t25F2iw…oENHb3$7.2K
2025-04-03 15:16 UTC IncomingTP3Q68CZ6d…jtJzno$4.7K
2025-04-01 09:52 UTC IncomingTP3Q68CZ6d…jtJzno$2.5K
2025-03-18 04:15 UTC IncomingTAg4rQ9BcA…N477aE$0.08
2025-03-18 04:15 UTC OutgoingTAg4XJRY2b…G477aE$7.7K
2025-03-16 01:39 UTC IncomingTP3Q68CZ6d…jtJzno$6.0K
2025-03-16 00:52 UTC IncomingTHYC3V6rbj…Q8MtCm$1.5K
2025-03-11 06:32 UTC IncomingTVhb71yoTW…uZbNpZ$0.06
2025-03-11 06:32 UTC OutgoingTVhpi2LdDH…uZbNpZ$6.5K
2025-03-11 05:35 UTC OutgoingTVhpi2LdDH…uZbNpZ$20
2025-03-11 04:21 UTC IncomingTWS1onJnNT…DHh7PV$413
2025-03-11 01:14 UTC IncomingTP3Q68CZ6d…jtJzno$2.2K
2025-03-10 19:44 UTC IncomingTYC1yuJpXS…gg5HpZ$4.0K
2025-02-27 01:20 UTC IncomingTE5MuL77TM…tmBZrg$0.09
2025-02-27 01:20 UTC OutgoingTE5MFzzRhm…1mBZrg$9.2K
2025-02-27 00:05 UTC IncomingTWS1onJnNT…DHh7PV$2.1K
2025-02-26 16:45 UTC IncomingTN63HcWwVF…Yc7ut7$4.0K
2025-02-26 02:00 UTC OutgoingTQfaq3w7UF…dtJWg2$10
2025-02-25 19:49 UTC IncomingTYC1yuJpXS…gg5HpZ$3.1K
2025-02-24 03:28 UTC OutgoingTE5MFzzRhm…1mBZrg$450
2025-02-22 08:28 UTC IncomingTP3Q68CZ6d…jtJzno$500

Balance history

Now: $0.50 · 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.