USDT address · TRON

TGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jr

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 814
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$25 814
  2. Ban$25 814

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 2024-12-11, freezing $25 814 of USDT. Pre-ban submission was first observed on 2024-12-11 — a 2 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-11, freezing $25 814 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?

$25 814 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 2024-12-11. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-03 15:16 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-01-06 13:29 UTC IncomingTX9591cyfH…WYPxXe$1.0K
2024-12-11 18:29 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-12-11 18:29 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-12-11 18:21 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-11 18:20 UTC OutgoingTJ4NNy8xZE…jkET5j$0
2024-12-11 15:16 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-12-11 14:43 UTC IncomingTUpHuDkiCC…t8J2b9$799
2024-12-11 13:40 UTC IncomingTRBgApaa1v…bTSPw7$6.1K
2024-12-11 13:18 UTC IncomingTYxFHVaG3a…93VdFz$5.0K
2024-12-11 13:11 UTC OutgoingTKSdVYU7px…PTF2Rd$340
2024-12-11 12:59 UTC IncomingTWNXSF97yB…tsLDZr$280
2024-12-11 12:52 UTC IncomingTBhvVKc9W5…vKZA2K$2.0K
2024-12-11 12:51 UTC OutgoingTWbSW2Nu7d…vqBUVd$23.3K
2024-12-11 12:25 UTC OutgoingTAczc5dpio…Rno8Zq$1.5K
2024-12-11 10:47 UTC OutgoingTSCTixL1Xp…ttK3sn$768
2024-12-11 10:28 UTC OutgoingTNXN1F4jCL…hykBqU$1.0K
2024-12-11 10:11 UTC OutgoingTVkVtmtUBW…nTLstq$380
2024-12-11 09:29 UTC OutgoingTQUtsPWcS4…tthNXn$223
2024-12-11 08:04 UTC OutgoingTRQV7LrBhT…UEBzZq$280
2024-12-11 07:38 UTC IncomingTU4vEruvZw…r7Pvaa$1.5K
2024-12-10 13:30 UTC OutgoingTMS5vdRwoe…nZgyH3$2.8K
2024-12-10 11:18 UTC OutgoingTRQV7LrBhT…UEBzZq$580
2024-12-10 11:10 UTC IncomingTU4vEruvZw…r7Pvaa$3.0K
2024-12-10 10:56 UTC OutgoingTNXN1F4jCL…hykBqU$1.3K
2024-12-10 10:28 UTC OutgoingTSLwb6jFpH…gqWtDT$1.0K
2024-12-10 08:58 UTC OutgoingTAEbaQrvBA…qpgLJZ$4.2K
2024-12-10 07:44 UTC OutgoingTA1hG2Wj5o…qJzBwV$500
2024-12-10 07:25 UTC IncomingTB7tFCdbnJ…ev2ZJf$25.0K
2024-12-10 07:22 UTC IncomingTFTWNgDBkQ…8x5jLu$11.0K
2024-12-09 21:30 UTC OutgoingTP5zk2qZxF…qvDxKQ$960
2024-12-09 15:14 UTC IncomingTGbVwHjguL…jrZWt5$110
2024-12-09 14:57 UTC IncomingTNxGuER5EL…uthNcU$900
2024-12-09 14:54 UTC OutgoingTP5zk2qZxF…qvDxKQ$200
2024-12-09 14:37 UTC OutgoingTDTrdmwjoL…G9hkGk$524
2024-12-09 14:23 UTC OutgoingTEnV22z3gZ…ePvx1r$2.6K
2024-12-09 14:07 UTC OutgoingTP5zk2qZxF…qvDxKQ$4.8K
2024-12-09 13:23 UTC IncomingTJ5usJLLwj…KzfQ5y$315
2024-12-09 12:59 UTC IncomingTUpHuDkiCC…t8J2b9$314
2024-12-09 12:40 UTC OutgoingTWbSW2Nu7d…vqBUVd$500
2024-12-09 12:15 UTC OutgoingTNXN1F4jCL…hykBqU$375
2024-12-09 12:12 UTC OutgoingTWbSW2Nu7d…vqBUVd$23.1K
2024-12-09 11:53 UTC IncomingTBrsY7Eym5…UA1uBE$145
2024-12-09 11:10 UTC OutgoingTEaZ13udxo…uNMYEg$2.5K
2024-12-09 09:58 UTC OutgoingTYC6hfX5rn…kcn43t$11.8K
2024-12-08 10:13 UTC IncomingTU4vEruvZw…r7Pvaa$7.8K
2024-12-08 09:49 UTC OutgoingTJ5LHX4JoJ…fjHdWD$200
2024-12-07 18:49 UTC OutgoingTBqEY9sQEB…BsBL6u$410
2024-12-07 11:53 UTC IncomingTU4vEruvZw…r7Pvaa$704
2024-12-07 11:35 UTC OutgoingTT2QieYgEL…dyHNns$495

Balance history

Now: $25.8K · 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.