USDT address · TRON

TTu9jfJAZ33wbeG9aVZaPHMuECqAYuZ9d1

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$11 699
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-24 02:21 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$20,312
4 transactions
Outgoing
$8,613
3 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$11 699
    TX 0x684afb2ffd81fb69e19261f33270fc04276755d9029798ea5921dbc4c0853f9d· Block #67 588 783
  2. Ban$11 699
    TX 0xe597c61accbfbc50f48277f1b56e9af1c557a682899f8df903276dd878166b40· Block #67 589 227

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 2024-12-05, freezing $11 699 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 22 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $20 312, and 3 outbound transfers totalling $8 613.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $11 699 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?

$11 699 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 2023-03-24. 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: Исходящие · 1 год.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2023-05-25 10:25 UTC IncomingTBA6CypYJi…Q7SqPt$10.0K
2023-05-11 14:33 UTC IncomingTLXwbQDwwQ…p47HHZ$1.7K
2023-03-30 16:36 UTC IncomingTVhrpPq7Fr…9CWVAw$8.6K
2023-03-24 02:16 UTC IncomingTUy9tYUJXM…kPEQQA$13

Balance history

Now: $11.7K · sample: 7

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.