USDT address · TRON

TS9xZnE51hfWx4EDpp9hAxwRr8qhhwQ2Se

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-18 07:53 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$368,544
13 transactions
Outgoing
$368,544
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc62f542ca47082ab152a01924155822bfc95ef76cb11d4486861b76a2732c6b1· Block #68 026 234
  2. Ban$0.00
    TX 0x03841b583d3b7e6e2d0e816185f08c039b707eaab60f4dfda8b7ce269cde6024· Block #68 028 796

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 $0.00 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: 13 inbound transfers totalling $368 544, and 7 outbound transfers totalling $368 544.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-20, freezing $0.00 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?

$0.00 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 2024-12-18. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFGDbUyP8x…ugoUwJ
—7$368.5K

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
2024-12-19 02:51 UTC OutgoingTFGDbUyP8x…ugoUwJ$23.0K
2024-12-19 02:51 UTC IncomingTVgY3ayqTG…dLFDjf$23.0K
2024-12-19 02:50 UTC OutgoingTFGDbUyP8x…ugoUwJ$45.9K
2024-12-19 02:49 UTC IncomingTVgY3ayqTG…dLFDjf$45.9K
2024-12-19 02:44 UTC OutgoingTFGDbUyP8x…ugoUwJ$77.6K
2024-12-19 02:44 UTC IncomingTVgY3ayqTG…dLFDjf$42.0K
2024-12-19 02:40 UTC IncomingTVgY3ayqTG…dLFDjf$35.6K
2024-12-19 02:37 UTC OutgoingTFGDbUyP8x…ugoUwJ$41.6K
2024-12-19 02:27 UTC IncomingTVgY3ayqTG…dLFDjf$41.6K
2024-12-19 02:25 UTC OutgoingTFGDbUyP8x…ugoUwJ$34.8K
2024-12-19 02:24 UTC IncomingTVgY3ayqTG…dLFDjf$34.8K
2024-12-19 02:21 UTC OutgoingTFGDbUyP8x…ugoUwJ$104.6K
2024-12-19 02:19 UTC IncomingTVgY3ayqTG…dLFDjf$32.0K
2024-12-19 02:06 UTC IncomingTVgY3ayqTG…dLFDjf$35.7K
2024-12-19 01:56 UTC IncomingTVgY3ayqTG…dLFDjf$36.9K
2024-12-18 08:38 UTC OutgoingTFGDbUyP8x…ugoUwJ$41.0K
2024-12-18 08:37 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2024-12-18 08:30 UTC IncomingTPwezUWpEG…CEEt5s$21.8K
2024-12-18 08:27 UTC IncomingTPwezUWpEG…CEEt5s$16.4K
2024-12-18 08:20 UTC IncomingTPwezUWpEG…CEEt5s$1.8K
2024-12-18 07:49 UTC IncomingTPwezUWpEG…CEEt5s$995

Balance history

Now: $0 · 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.