USDT address · TRON

TG9pBPHkRDhpLDBwmWv9Do92qkanpwkEhx

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$64 648
Window from pre-ban to ban: 42 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-23 10:47 UTC
Active for
13 days

USDT activity (all-time)

Incoming
$143,398
2 transactions
Outgoing
$78,750
8 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$64 648
    TX 0x4a0d582e079a5253cb9554f06e34dfbd7d383d4fc83721b468f4f51cc9359ff0
  2. Ban$43 376
    TX 0x60f317ae95ad8ec6f2a670e56c91d62725e1071342ff7c16c3d3070d6d010139· Block #84 196 731

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 2026-07-05, freezing $64 648 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 43 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $143 398, and 8 outbound transfers totalling $78 750.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-05, freezing $64 648 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?

$64 648 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 2026-06-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TEPSrSYPDS…MkRGfn
2—$143.4K
TWd6MsWGqz…JwqGqK
—2$40.0K
TG8qXfwvxZ…RGS97V
—2$21.0K
TRUKJmRWEb…2dHhzs
—1$10.0K
TUo9avtgmL…PKA8um
—1$5.3K
TMDVhc2Czi…rpb6Hk
—1$2.0K
TKa8wHJruP…THschK
—1$500

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $43.4K · 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.