USDT address · TRON

TN9PUMnijvHVjGmyrB53m3uHq9E1oTwikP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$4.37M
Window from pre-ban to ban: 2 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-07 08:52 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$20,000,702
9 transactions
Outgoing
$15,630,750
11 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$4.37M
    TX 0xfc83c8f4249cf4c3b0e01b9ff3314675069f37d0ff348b01e025946ca7170785· Block #68 026 253
  2. Ban$4.37M
    TX 0xe636151190eb7e677100cff44156ebf5392ca45fc245236be77bee033320c6f8· Block #68 028 801

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 2024-12-20, freezing $4.37M of USDT. Pre-ban submission was first observed on 2024-12-20 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $20M, and 11 outbound transfers totalling $16M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $4.37M 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?

$4.37M 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 2024-12-07. 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 · 1 год · с миксерами.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-12-31 15:38 UTC IncomingTET7F71cnu…qAA6WS$0
2024-12-20 07:48 UTC IncomingTR8HfpZQxm…7f2rX8$0.03
2024-12-20 07:48 UTC OutgoingTR8HfpZQxm…7f2rX8$0
2024-12-20 07:48 UTC OutgoingTR8HGwKYy2…vf2rX8$2.6M
2024-12-18 09:42 UTC OutgoingTCt3EamEtu…4K6opM$3.0M
2024-12-16 05:18 UTC IncomingTQXgRXhviQ…gLvTs8$0.05
2024-12-16 05:18 UTC OutgoingTQXgRXhviQ…gLvTs8$0
2024-12-16 05:18 UTC OutgoingTQXgRscPiA…yLvTs8$5.0M
2024-12-14 14:26 UTC IncomingTEdVeatsp2…zUM1GJ$1.01
2024-12-14 14:26 UTC OutgoingTEdVeatsp2…zUM1GJ$0
2024-12-14 14:26 UTC IncomingTEdVWGsT9J…JUM1GJ$1.00
2024-12-14 14:26 UTC OutgoingTEdVW72PWc…RUM1GJ$100
2024-12-14 13:33 UTC IncomingTQXgRXhviQ…gLvTs8$0.05
2024-12-14 13:33 UTC OutgoingTQXgRXhviQ…gLvTs8$0
2024-12-14 13:33 UTC OutgoingTQXgRscPiA…yLvTs8$5.0M
2024-12-07 09:08 UTC IncomingTQXgRscPiA…yLvTs8$10.0M
2024-12-07 09:04 UTC IncomingTQcDEM3TwR…RoizKs$10.0M
2024-12-07 08:59 UTC OutgoingTKJBafeFz1…DaXCxc$550
2024-12-07 08:58 UTC IncomingTKJBafeFz1…DaXCxc$500
2024-12-07 08:55 UTC OutgoingTKJBafeFz1…DaXCxc$100
2024-12-07 08:49 UTC IncomingTKJBafeFz1…DaXCxc$200

Balance history

Now: $4.4M · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 08:00 · 4
00
03
06
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12
15
18
21
Mon
3
Tue
Wed
Thu
Fri
3
Sat
4
2
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4
Sun