USDT address · TRON

TJHiR2tCG54cdF1CkENgGpbCFs8RUNiB9V

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 109
Window from pre-ban to ban: 3 h 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-06 10:24 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$395,516
64 transactions
Outgoing
$368,407
53 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$27 109
    TX 0x9f78c273e5e8f16a296c0b97dd1faad8b5db7080e5d0280308668d893a71a38e· Block #71 790 378
  2. Ban$27 109
    TX 0x849fc2a081f6e31da44f1334fe1c09a0757f5846f9bb97eac89e3245630d3b3b· Block #71 794 920

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 2025-04-30, freezing $27 109 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 64 inbound transfers totalling $395 516, and 53 outbound transfers totalling $368 407.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $27 109 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?

$27 109 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 2024-06-06. 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: Исходящие · 30 дней.

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

34+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-06 12:59 UTC IncomingTWMRxY2wme…cAmQ5W$0.07
2024-10-05 12:14 UTC IncomingTEWRoKwWis…o7KuKQ$0.02
2024-10-04 22:16 UTC IncomingTEPSrSYPDS…MkRGfn$13.7K
2024-09-27 12:02 UTC IncomingTK5Lunrz1S…Jaqrj8$0.02
2024-09-26 16:41 UTC IncomingTVPvV1pTqd…YLN1mb$336
2024-09-26 16:39 UTC IncomingTXvo5U6Sak…X8Bq2A$6.3K
2024-09-25 23:36 UTC IncomingTEPSrSYPDS…MkRGfn$6.6K
2024-09-21 11:16 UTC IncomingTNRUVY8zY8…Jd79VX$0.02
2024-09-21 09:03 UTC IncomingTBrpgXgmDL…XYaHzL$0.01
2024-09-21 09:02 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 09:02 UTC IncomingTBbxrCX2VJ…XYaHzL$0.01
2024-09-21 09:00 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 09:00 UTC IncomingTBbxrCX2VJ…XYaHzL$0.01
2024-09-21 08:58 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:58 UTC IncomingTBQdUr46Cz…xYaHzL$0.01
2024-09-21 08:56 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:56 UTC IncomingTBQdUr46Cz…xYaHzL$0.01
2024-09-21 08:54 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:53 UTC IncomingTBQdUr46Cz…xYaHzL$0.01
2024-09-21 08:51 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:50 UTC IncomingTBQdUr46Cz…xYaHzL$0.07
2024-09-21 08:49 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:49 UTC IncomingTBQdUr46Cz…xYaHzL$0.01
2024-09-21 08:46 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:46 UTC IncomingTBQdUr46Cz…xYaHzL$0.01
2024-09-21 08:42 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:40 UTC IncomingTB4thQCNfB…xYaHzL$0.07
2024-09-21 08:39 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:39 UTC IncomingTB4thQCNfB…xYaHzL$0.01
2024-09-21 08:38 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:38 UTC IncomingTBapcvaSNR…XYaHzL$0.01
2024-09-21 08:37 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01
2024-09-21 08:37 UTC IncomingTBBat5wWcQ…XYaHzL$0.01
2024-09-21 08:36 UTC IncomingTN7Wa3Vg54…XYaHzL$0.01

Balance history

Now: $27.1K · 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.