USDT address · TRON

TTK9k3Qm3GACFSPVXQLZV8DE3BMfoyi4N5

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$167
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-12-28 02:18 UTC
Active for
3 years 6 months

USDT activity (all-time)

Incoming
$1,317,414
23 transactions
Outgoing
$1,317,247
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$167
    TX 0xbc902602aaa06c75f1721247eddc3fb3c2eb30c1b56e3bd4e7b035fd32e18297· Block #47 875 629
  2. Ban$167
    TX 0xa89bd0f9f18028e3742c5279ec668c17e7898d366c27148b4e01a63c75218418· Block #47 876 045

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 2023-01-20, freezing $167 of USDT. Pre-ban submission was first observed on 2023-01-20 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $1.32M, and 21 outbound transfers totalling $1.32M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-01-20, freezing $167 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?

$167 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 2022-12-28. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPJV8nzQaT…rJVdMG🔍 в базе
7—$1.3M
TSDpT9Hgzu…eGJ55g
—3$527.7K
TY6ttNNqmN…DkriWh
—2$412.4K
TNjTKgDFGh…nNVrTG
—1$377.1K
TSDubhXDD8…TGJ55g
67$1.06

Поток средств

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

Transfers

44 · newest first

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

WhenTypeCounterpartyAmount
2023-01-19 22:23 UTC IncomingTY6BGvG1Sn…ukriWh$0.10
2023-01-19 22:22 UTC IncomingTY6yeBrzwy…DkriWh$0.03
2023-01-17 08:11 UTC IncomingTY6BGvG1Sn…ukriWh$0.10
2023-01-17 08:11 UTC OutgoingTY6BGvG1Sn…ukriWh$0
2023-01-17 08:11 UTC OutgoingTY6ttNNqmN…DkriWh$95.7K
2023-01-17 05:59 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 05:59 UTC IncomingTSDubhXDD8…TGJ55g$0.13
2023-01-17 05:58 UTC IncomingTSDAcASS4f…8vJ55g$0.00
2023-01-17 05:53 UTC IncomingTSDubhXDD8…TGJ55g$0.13
2023-01-17 05:53 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 05:53 UTC OutgoingTSDpT9Hgzu…eGJ55g$127.7K
2023-01-17 05:42 UTC IncomingTPJV8nzQaT…rJVdMG$135.9K
2023-01-17 05:30 UTC IncomingTSDubhXDD8…TGJ55g$0.10
2023-01-17 05:30 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 05:30 UTC IncomingTSDWMLuyk6…QzJ55G$0.00
2023-01-17 05:30 UTC IncomingTSDAcASS4f…8vJ55g$0.00
2023-01-17 05:25 UTC IncomingTSDubhXDD8…TGJ55g$0.10
2023-01-17 05:25 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 05:25 UTC OutgoingTSDpT9Hgzu…eGJ55g$100.0K
2023-01-17 05:17 UTC IncomingTPJV8nzQaT…rJVdMG$183.2K
2023-01-17 04:47 UTC IncomingTSDubhXDD8…TGJ55g$0.30
2023-01-17 04:47 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 04:46 UTC IncomingTSDAcASS4f…8vJ55g$0.00
2023-01-17 04:46 UTC IncomingTSDWMLuyk6…QzJ55G$0.00
2023-01-17 04:43 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 04:42 UTC OutgoingTRgdYfvCYV…sGJ55g$0
2023-01-17 04:41 UTC IncomingTSDubhXDD8…TGJ55g$0.30
2023-01-17 04:41 UTC OutgoingTSDubhXDD8…TGJ55g$0
2023-01-17 04:41 UTC OutgoingTSDpT9Hgzu…eGJ55g$300.0K
2023-01-17 04:38 UTC IncomingTPJV8nzQaT…rJVdMG$143.6K
2023-01-17 04:35 UTC IncomingTPJV8nzQaT…rJVdMG$160.8K
2023-01-01 04:08 UTC OutgoingTNjYQjcAQJ…85VrTG$0
2022-12-29 03:54 UTC IncomingTNjYQjcAQJ…85VrTG$0
2022-12-28 06:21 UTC OutgoingTG86SpYNQn…MYVrTG$0
2022-12-28 06:08 UTC OutgoingTBLHMFsB89…ZkriWh$0
2022-12-28 05:50 UTC IncomingTNj9GMb9tH…pNVrTG$0.02
2022-12-28 05:39 UTC OutgoingTAV6USdoBa…nNVrTG$0
2022-12-28 05:39 UTC OutgoingTTDG18c8jd…mNVrTG$0
2022-12-28 05:38 UTC OutgoingTNjTKgDFGh…nNVrTG$377.1K
2022-12-28 05:33 UTC IncomingTPJV8nzQaT…rJVdMG$130.0K
2022-12-28 05:26 UTC OutgoingTVvWXNEHiz…jkriWh$0
2022-12-28 05:25 UTC OutgoingTY6ttNNqmN…DkriWh$316.7K
2022-12-28 05:18 UTC IncomingTPJV8nzQaT…rJVdMG$408.0K
2022-12-28 05:15 UTC IncomingTPJV8nzQaT…rJVdMG$156.0K

Balance history

Now: $167 · sample: 44

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.