USDT address · TRON

TG9CLuDMZDd7C3AQSrLmbp7tRhDxJZtpAV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 005
Window from pre-ban to ban: 7 h 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-07 14:48 UTC
Active for
5 months 27 days

USDT activity (all-time)

Incoming
$260,685
5 transactions
Outgoing
$160,680
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$100 005
    TX 0x9471b48213d2d7cff4447d6cd6dea7a2012135a398a23b2f2045c21f22b7cc29· Block #80 369 039
  2. Ban$100 005
    TX 0x565343e35a930f38922fe8301de2010187cdf73fe2e576a077f976f6d7f39957· Block #80 377 659

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 2026-02-22, freezing $100 005 of USDT. Pre-ban submission was first observed on 2026-02-22 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $260 685, and 5 outbound transfers totalling $160 680.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-22, freezing $100 005 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?

$100 005 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 2026-01-07. 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

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TFfs12u5o6…85LLYR
21$207.6K
TUVBhMEcBv…yQEXze
—1$100.0K
TRpaVKehFF…uLmEn7
—1$60.0K
TP25mKYN9G…7CWmA8
1—$53.7K
TDEs9YaDZ7…Rf819W
—1$23
TWjKJi3yKF…e2se56
—1$20
TU6JxdTh6w…Yc8c25
1—$1.53
TX5r9VWyaH…sGqawc
1—$1.11

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 11:01 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-22 20:23 UTC OutgoingTUVBhMEcBv…yQEXze$100.0K
2026-02-11 18:33 UTC OutgoingTWjKJi3yKF…e2se56$20
2026-01-16 21:47 UTC OutgoingTDEs9YaDZ7…Rf819W$23
2026-01-10 12:53 UTC OutgoingTRpaVKehFF…uLmEn7$60.0K
2026-01-07 14:50 UTC OutgoingTFfs12u5o6…85LLYR$637

Balance history

Now: $100.0K · sample: 11

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.