USDT address · TRON

TGD9MXBc8dKbTsaUzDMDEGioQYwV7fuaoR

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
  2. Ban$0.00

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 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

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
30111$15.5M
413$3.6M
581$3.0M
232$2.2M
11$2.2M
251$2.1M
2579$1.6M
18$1.4M
8$1.3M
13$1.2M
326$1.0M
15$952.0K
21$917.7K
15$673.3K
83$638.0K
4$537.9K
2$516.7K
6$477.4K
4$453.8K
2$446.7K
2$441.5K
3$439.8K
2$438.1K
4$437.7K
2$435.3K
2$420.9K
2$418.5K
17$412.2K
152$408.1K
42$399.9K
2$390.3K
2$363.4K
3$343.0K
5$332.8K
2$331.8K
1$326.4K
15$323.2K
6$320.9K
2$320.0K
53$305.2K
6$304.8K
2$300.0K
2$295.6K
3$289.7K
6$287.1K
4$286.8K
2$276.7K
4$274.1K
1$273.4K
41$270.8K

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: $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.