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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

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
2025-01-08 19:56 UTC OutgoingTVSNrkZjFT…W23o9a$81
2024-12-24 12:38 UTC OutgoingTD28fiMxm2…XPYMpp$300
2024-12-13 08:37 UTC OutgoingTGPs87wUTX…ZSXvGC$5.0K
2024-12-11 13:52 UTC OutgoingTX8dXqjoFm…oN2RDC$10.0K
2024-12-11 13:43 UTC OutgoingTVSNrkZjFT…W23o9a$50
2024-12-11 12:28 UTC OutgoingTVSNrkZjFT…W23o9a$1.0K
2024-12-10 12:40 UTC OutgoingTVSNrkZjFT…W23o9a$65
2024-12-10 12:31 UTC OutgoingTGPs87wUTX…ZSXvGC$500
2024-12-10 12:18 UTC OutgoingTRGyHfWygn…kFasz8$500
2024-12-07 08:14 UTC OutgoingTVSNrkZjFT…W23o9a$12
2024-12-02 11:44 UTC OutgoingTVSNsjwyUz…J23o9a$0
2024-12-02 11:44 UTC OutgoingTVSNrkZjFT…W23o9a$10
2024-12-02 11:24 UTC OutgoingTTZytyynqH…f8iLbZ$10.0K
2024-12-02 09:20 UTC OutgoingTD28fiMxm2…XPYMpp$5.0K
2024-12-02 07:36 UTC OutgoingTVSNrkZjFT…W23o9a$440
2024-12-01 11:14 UTC OutgoingTBkrbPfJRr…JXsPVT$17.0K
2024-12-01 11:07 UTC OutgoingTMcvFHJ9Fj…JXsPVT$0
2024-12-01 11:07 UTC OutgoingTBkrbPfJRr…JXsPVT$50
2024-12-01 10:17 UTC OutgoingTAqpYjAdw7…afhsUw$0
2024-12-01 10:17 UTC OutgoingTAqpNwQG5t…PfhsUw$50.0K
2024-11-30 19:38 UTC OutgoingTT7kqBj8wr…SEKqyM$3.00

Balance history

Now: $0.92 · sample: 30

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.