USDT address · TRON

TGD9MXBc8dKbTsaUzDMDEGioQYwV7fuaoR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-08 05:08 UTC
Active for
2 years 8 months

USDT activity (all-time)

Incoming
$30,460,816
721 transactions
Outgoing
$30,460,816
1,070 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xeeca6ecc870da24ccd5cd07d065faad56bfbaa832e6b1c2daf5daaf3f2066e37· Block #61 285 116
  2. Ban$0.00
    TX 0x929a0d84101c0305ede84d2802d83cd586893295d6f325601b2ee327caef1db0· Block #61 288 083

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 2024-04-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-04-30 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 721 inbound transfers totalling $30M, and 1,070 outbound transfers totalling $30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-30, freezing $0.00 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?

$0.00 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-11-08. 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 + исходящие · 1 год · 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-04-28 05:05 UTC OutgoingTF9437s9sf…L8u3gf$200.0K
2024-04-28 05:01 UTC OutgoingTF9437s9sf…L8u3gf$4.00
2024-04-27 16:27 UTC OutgoingTF9437s9sf…L8u3gf$60
2024-04-27 13:32 UTC OutgoingTF9437s9sf…L8u3gf$72.1K
2024-04-27 13:29 UTC OutgoingTF9437s9sf…L8u3gf$7.7K
2024-04-27 11:58 UTC OutgoingTF9437s9sf…L8u3gf$418.5K
2024-04-27 10:56 UTC OutgoingTF9437s9sf…L8u3gf$150.0K
2024-04-27 04:43 UTC OutgoingTF9437s9sf…L8u3gf$320.0K
2024-04-27 04:40 UTC OutgoingTF9437s9sf…L8u3gf$50
2024-04-26 11:23 UTC OutgoingTF9437s9sf…L8u3gf$25.0K
2024-04-26 04:10 UTC OutgoingTF9437s9sf…L8u3gf$40.0K
2024-04-26 04:03 UTC OutgoingTF9437s9sf…L8u3gf$40.0K
2024-04-26 03:49 UTC OutgoingTF9437s9sf…L8u3gf$10
2024-04-25 13:17 UTC OutgoingTF9437s9sf…L8u3gf$191.6K
2024-04-25 13:05 UTC OutgoingTF9437s9sf…L8u3gf$198.7K
2024-04-25 12:35 UTC OutgoingTF9437s9sf…L8u3gf$151.8K
2024-04-25 11:42 UTC OutgoingTF9437s9sf…L8u3gf$170.0K
2024-04-25 11:08 UTC OutgoingTNbb63mmxu…zszrRo$10.0K
2024-04-25 10:24 UTC OutgoingTNbb63mmxu…zszrRo$123.0K
2024-04-25 10:22 UTC OutgoingTNbb63mmxu…zszrRo$306
2024-04-25 09:09 UTC OutgoingTF9437s9sf…L8u3gf$260.0K
2024-04-25 06:42 UTC OutgoingTF9437s9sf…L8u3gf$300.0K
2024-04-25 05:03 UTC OutgoingTSunaeKQzM…h4TbMQ$19.6K
2024-04-24 17:40 UTC OutgoingTF9437s9sf…L8u3gf$275
2024-04-24 13:59 UTC OutgoingTF9437s9sf…L8u3gf$76.5K
2024-04-24 13:29 UTC OutgoingTVQ5GwdHKT…YUEFWH$93.0K

Balance history

Now: $0 · 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.