USDT address · TRON

TNjV9n6NMbmyAjiUUBPgXAphbr5Yq7wEL8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.92
Window from pre-ban to ban: 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-11-30 18:39 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$100,012
9 transactions
Outgoing
$100,011
21 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.92
    TX 0x9457046a6bf2568fd80e282a93aa1b00ec60d8d0b42727c4a26eac1716ac1980· Block #75 959 379
  2. Ban$0.92
    TX 0x8aab53c1e329923d57cbd3573300dd272f3069147e8d27a6da8f6b7e35b5b031· Block #75 959 911

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 2025-09-22, freezing $0.92 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 27 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $100 012, and 21 outbound transfers totalling $100 011.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-22, freezing $0.92 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?

$0.92 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 2024-11-30. 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

Показаны 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TAqpNwQG5t…PfhsUw
—1$50.0K
TBkrbPfJRr…JXsPVT
—2$17.1K
TTZytyynqH…f8iLbZ
—1$10.0K
TX8dXqjoFm…oN2RDC
—1$10.0K
TGPs87wUTX…ZSXvGC
—2$5.5K
TD28fiMxm2…XPYMpp
—2$5.3K
TVSNrkZjFT…W23o9a
—7$1.7K
TRGyHfWygn…kFasz8
—1$500
TT7kqBj8wr…SEKqyM
—1$3.00
TMcvFHJ9Fj…JXsPVT
11$0.05
TAqpYjAdw7…afhsUw
11$0.05
TVSNsjwyUz…J23o9a
11$0.01

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

9 · newest first

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

WhenTypeCounterpartyAmount
2024-12-03 15:22 UTC IncomingTCUF5G1h67…XjVjsP$8.23
2024-12-02 11:44 UTC IncomingTVSNsjwyUz…J23o9a$0.01
2024-12-02 11:24 UTC IncomingTTZywGoqyb…W8iLbZ$0.01
2024-12-02 09:20 UTC IncomingTD28PTWezb…FPYMpp$0.05
2024-12-01 11:16 UTC IncomingTBPPpgWSQw…JXsPVT$0.02
2024-12-01 11:07 UTC IncomingTMcvFHJ9Fj…JXsPVT$0.05
2024-12-01 10:18 UTC IncomingTAqpYjAdw7…afhsUw$0.05
2024-12-01 08:24 UTC IncomingTNutMPVfo5…MUeKuU$100.0K
2024-11-30 18:49 UTC IncomingTCUF5G1h67…XjVjsP$3.50

Balance history

Now: $0.92 · 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.