USDT address · TRON

TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41
Window from pre-ban to ban: 26 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$41
  2. Ban$41

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 2025-12-24, freezing $41 of USDT. Pre-ban submission was first observed on 2025-12-24 — a 26 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 2025-12-24, freezing $41 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?

$41 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-24. 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-23 17:09 UTC OutgoingTKjYX4aRfK…q9U1iZ$5.0K
2025-12-22 18:38 UTC OutgoingTPTX3fUrRh…x4KnAe$1.4K
2025-12-22 16:54 UTC OutgoingTL27XqHk5a…jNYb9H$3.6K
2025-12-22 16:52 UTC OutgoingTEbe1xjk8b…2Bxn4r$3.0K
2025-12-22 14:48 UTC OutgoingTJr5FzT82A…BTiy46$3.0K
2025-12-21 12:00 UTC OutgoingTYhz1C9LcU…8E8Wrm$500
2025-12-20 15:23 UTC OutgoingTEbe1xjk8b…2Bxn4r$4.4K
2025-12-19 17:49 UTC OutgoingTAVb35jMAp…GK49Ji$1.5K
2025-12-19 14:15 UTC OutgoingTRKasYN5dj…61Gurm$3.5K
2025-12-18 19:08 UTC OutgoingTChCNVNojd…8LsFQD$2.0K
2025-12-18 17:56 UTC OutgoingTJGVoSypPD…DMM1ri$1.1K
2025-12-18 16:18 UTC OutgoingTYsKCgWLRK…pwyBiH$3.0K
2025-12-18 14:17 UTC OutgoingTUNM8woDWZ…KYTrMb$4.0K
2025-12-18 13:49 UTC OutgoingTH39fvxZJo…bGYVgQ$1.0K
2025-12-17 20:10 UTC OutgoingTKS5yNWwaK…Q3DK1n$663
2025-12-17 18:40 UTC OutgoingTAhTDQDzRM…xTwptE$1.5K
2025-12-17 17:59 UTC OutgoingTAhTDQDzRM…xTwptE$1.5K
2025-12-17 15:18 UTC OutgoingTUCxeJDLeC…jncx4h$3.5K
2025-12-17 15:10 UTC OutgoingTYhz1C9LcU…8E8Wrm$1.5K
2025-12-17 13:03 UTC OutgoingTG8aNDSRRG…8iUe4w$4.0K
2025-12-16 19:33 UTC OutgoingTL27XqHk5a…jNYb9H$2.5K
2025-12-16 16:44 UTC OutgoingTNHSwvsD6d…YdyByD$3.8K
2025-12-16 14:40 UTC OutgoingTKS5yNWwaK…Q3DK1n$3.0K
2025-12-16 13:51 UTC OutgoingTTey57Bwch…ir1UDz$2.1K
2025-12-16 13:46 UTC OutgoingTJ4KSoPHK3…JXpsjX$674
2025-12-16 13:43 UTC OutgoingTEbe1xjk8b…2Bxn4r$2.8K
2025-12-16 13:38 UTC OutgoingTLhrEmaQsU…77wyLa$4.0K
2025-12-15 19:44 UTC OutgoingTKS5yNWwaK…Q3DK1n$2.1K
2025-12-15 18:49 UTC OutgoingTEbe1xjk8b…2Bxn4r$2.5K
2025-12-15 18:09 UTC OutgoingTGbwCJ5scM…d4WLgd$3.0K
2025-12-15 16:25 UTC OutgoingTSLhZrDkvM…j8C5rP$3.0K

Balance history

Now: $41 · 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.