USDT address · TRON

TP9jRCfGkrFQk5uJx39E4CWSVwsDVYsJoV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2
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

First transaction
2025-02-20 15:24 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$3,000,102
19 transactions
Outgoing
$3,000,100
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2
    TX 0x97eca5705cfb7d474cba763313cf6cf2977b68e18a954b3c00e52d288c8c68c2· Block #71 328 956
  2. Ban$2
    TX 0x05782be716702389979779c34c841ed572eff5b04554c014ba60897c31da49e9· Block #71 329 475

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 2025-04-14, freezing $2 of USDT. Pre-ban submission was first observed on 2025-04-14 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $3.00M, and 11 outbound transfers totalling $3.00M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-14, freezing $2 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?

$2 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.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-02-20. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TBHJgFGeA4…5yPQ9B
—2$1.0M
TUhV2adeMp…1sC53f
—2$1.0M
TTyDTb9jED…bifRMP
—2$628.9K
TU2iZ1VCrz…R75gnS
—2$371.1K
TQxSii9NgL…coSsUx
11$200
TBHKqEZfRf…5yPQ9B
21$0.11
TUhV3bSTaM…AsC53f
21$0.11

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-04-14 08:16 UTC OutgoingTU2iZ1VCrz…R75gnS$370.0K
2025-04-14 08:11 UTC OutgoingTU2iZ1VCrz…R75gnS$1.1K
2025-04-14 07:51 UTC OutgoingTTyDTb9jED…bifRMP$620.0K
2025-04-14 07:38 UTC OutgoingTTyDTb9jED…bifRMP$8.9K
2025-04-14 07:35 UTC OutgoingTBHKqEZfRf…5yPQ9B$0
2025-04-14 07:35 UTC OutgoingTBHJgFGeA4…5yPQ9B$990.0K
2025-04-14 07:27 UTC OutgoingTBHJgFGeA4…5yPQ9B$10.0K
2025-04-14 04:18 UTC OutgoingTUhV3bSTaM…AsC53f$0
2025-04-14 04:18 UTC OutgoingTUhV2adeMp…1sC53f$990.0K
2025-04-14 04:15 UTC OutgoingTUhV2adeMp…1sC53f$10.0K
2025-02-20 15:36 UTC OutgoingTQxSii9NgL…coSsUx$100

Balance history

Now: $2.00 · sample: 30

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 30

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

Peak: Mon 07:00 · 11
00
03
06
09
12
15
18
21
Mon
11
Tue
Wed
Thu
Fri
Sat
Sun