USDT address · TRON

TK9ByVpQGMbMN9EeoSnu4DFh4HYKSxVr5E

Name: TK9ByV…Vr5E · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:50:00Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$7 512

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-01-22 15:30 UTC
Active for: 2 years 5 months

USDT activity (all-time)

Incoming: $25,446,187
896 transactions
Outgoing: $25,438,675
971 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:50:00 UTC$7 512
TX 0x149bc4c076e75b94de1119f5713d61d03f45a76199a2599b52f3d7c2c4bfeb73· Block #72 537 156
Ban2025-05-26 14:27:21 UTC$7 512
TX 0x813ad3a56768d4cb717fead7ff9f5601d29458fde45a8aa5115acd53c57edc9d· Block #72 537 903

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 2025-05-26, freezing $7 512 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 896 inbound transfers totalling $25M, and 971 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $7 512 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?

$7 512 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-01-22. 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.