USDT address · TRON

TSf9GxyEYZbS4GAuhmp7drWnUC3tnhzVBJ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 084
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-26 14:52 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$158,086
10 transactions
Outgoing
$58,002
7 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$100 084
    TX 0xc4b2a8d83f7b892df0d3e3f9b80efba3cfbd7d2112e080df9045fea724e46ec3· Block #62 917 253
  2. Ban$100 084
    TX 0x539cbf377e3bcd40c04081e42aa04e82f55d2c7f119b91862b255248709ad3d1· Block #62 917 385

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 2024-06-26, freezing $100 084 of USDT. Pre-ban submission was first observed on 2024-06-26 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $158 086, and 7 outbound transfers totalling $58 002.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-06-26, freezing $100 084 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?

$100 084 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 2024-05-26. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQzSDoumPS…EB2NxR
—1$50.0K
TDdVaGj6ag…B4iBmv
11$20.0K
TU9FaBYvYQ…kZbtBH
—1$7.3K
TN2YMNuZxj…EW3SZj🔍 в базе
—1$408
TXV9nJCUfw…iitkHZ
—1$221
TLerZr4kA8…89s98o
—1$100
TDtDQHNhTT…74gqrk🔍 в базе
—1$10

Поток средств

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

Transfers

17 · newest first

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

WhenTypeCounterpartyAmount
2024-07-07 04:08 UTC IncomingTM1zzNDZD2…tfwx9R$84
2024-07-01 05:19 UTC IncomingTDdVaGj6ag…B4iBmv$20.0K
2024-06-30 15:33 UTC IncomingTHBffi1fq2…iuBNTh$70.0K
2024-06-30 13:53 UTC IncomingTHBffi1fq2…iuBNTh$10.0K
2024-06-25 00:50 UTC OutgoingTQzSDoumPS…EB2NxR$50.0K
2024-06-25 00:49 UTC IncomingTK4qEkGwi5…cLa5rX$50.0K
2024-06-23 02:14 UTC OutgoingTU9FaBYvYQ…kZbtBH$7.3K
2024-06-22 16:18 UTC IncomingTDKZqBm7vA…14gqrk$0.01
2024-06-22 16:17 UTC IncomingTDtoxabPVn…74gqrk$1.00
2024-06-22 16:17 UTC OutgoingTDtDQHNhTT…74gqrk$10
2024-06-22 03:56 UTC OutgoingTN2YMNuZxj…EW3SZj$408
2024-06-22 03:55 UTC OutgoingTLerZr4kA8…89s98o$100
2024-06-22 03:55 UTC OutgoingTXV9nJCUfw…iitkHZ$221
2024-06-22 03:27 UTC IncomingTDaUpcJh6V…84iBmv$0.01
2024-06-22 03:25 UTC IncomingTDdLj1wk5u…B4iBmv$1.00
2024-06-22 03:25 UTC OutgoingTDdVaGj6ag…B4iBmv$1.00
2024-05-26 15:40 UTC IncomingTWi4UC6cm1…Lutzi8$8.0K

Balance history

Now: $100.1K · sample: 17

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.