USDT address · TRON

TU91xsATdJ8ehMPKZXQn1kLYe1fWiNeCkq

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.21M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$1.21M
  2. Ban$1.21M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-08-21, freezing $1.21M of USDT. Pre-ban submission was first observed on 2026-08-21 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-21, freezing $1.21M 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?

$1.21M 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 2026-08-21. 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: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-22 02:41 UTC IncomingTMzWMqBRb2…x1jG7A$137.6K
2026-08-21 06:45 UTC IncomingTMzWMqBRb2…x1jG7A$263.0K
2026-08-20 03:49 UTC IncomingTP1P2WV2vN…MyBsgt$1.60
2026-08-18 08:41 UTC IncomingTW8YSscSZJ…CMaSHA$99.6K
2026-08-18 07:32 UTC IncomingTMzWMqBRb2…x1jG7A$109.6K
2026-08-17 06:34 UTC IncomingTP1P2WV2vN…MyBsgt$4.00
2026-08-14 03:17 UTC IncomingTMzWMqBRb2…x1jG7A$660.0K
2026-08-14 01:25 UTC IncomingTHqX93RAKo…F81GuY$67.0K
2026-08-11 08:59 UTC IncomingTP1P2WV2vN…MyBsgt$1.31
2026-08-11 07:31 UTC IncomingTAwWzNyRVN…QcMiK6$650.0K
2026-08-04 17:44 UTC IncomingTHqX93RAKo…F81GuY$46.6K
2026-08-04 07:16 UTC IncomingTESjDoiQDB…PvRHaf$500
2026-08-04 07:16 UTC IncomingTAwWzNyRVN…QcMiK6$11.0K
2026-08-04 06:24 UTC IncomingTAwWzNyRVN…QcMiK6$1.1K
2026-08-03 09:32 UTC IncomingTP1P2WV2vN…MyBsgt$2.44
2026-07-31 03:52 UTC IncomingTNtUeF7act…B8X7cq$11.0K
2026-07-31 02:25 UTC IncomingTESjDoiQDB…PvRHaf$20.7K
2026-07-30 02:33 UTC IncomingTP1P2WV2vN…MyBsgt$1.35
2026-07-30 02:20 UTC IncomingTMzWMqBRb2…x1jG7A$540.0K
2026-07-27 03:13 UTC IncomingTP1P2WV2vN…MyBsgt$1.62
2026-07-24 02:19 UTC IncomingTP1P2WV2vN…MyBsgt$1.96
2026-07-23 23:34 UTC IncomingTHqX93RAKo…F81GuY$28.6K
2026-07-23 08:55 UTC IncomingTMzWMqBRb2…x1jG7A$330.9K
2026-07-21 09:22 UTC IncomingTHqX93RAKo…F81GuY$3.7K
2026-07-20 06:54 UTC IncomingTP1P2WV2vN…MyBsgt$0.94
2026-07-17 10:27 UTC IncomingTMzWMqBRb2…x1jG7A$203.8K
2026-07-17 01:34 UTC IncomingTHqX93RAKo…F81GuY$8.2K

Balance history

Now: $1.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Mon 03:00 · 12
00
03
06
09
12
15
18
21
Mon
11
12
7
5
Tue
9
8
5
Wed
7
8
6
Thu
11
5
6
Fri
5
6
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.