USDT address · TRON

TUA9PRtsj7issq6qUjEdCSThkMewKzXx4y

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.10M
Window from pre-ban to ban: 11 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$1.10M
  2. Ban$1.10M

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 2026-01-06, freezing $1.10M of USDT. Pre-ban submission was first observed on 2026-01-06 — a 11 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 2026-01-06, freezing $1.10M 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?

$1.10M 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-01-06. 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

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-07 12:24 UTC IncomingTVJAAvaU5h…p1ShWW$1.11
2026-01-05 03:33 UTC IncomingTU4vEruvZw…r7Pvaa$494.4K
2026-01-03 11:05 UTC IncomingTAdAaf9xyH…17uUto$7.1K
2026-01-02 13:52 UTC IncomingTJqVJ9rxgQ…TzidZe$944
2026-01-02 08:57 UTC IncomingTJFfncyhc9…PeuQg6$490.0K
2026-01-02 08:39 UTC IncomingTJFfncyhc9…PeuQg6$10.0K
2026-01-02 07:01 UTC IncomingTPQNPnSLA9…fJhFdG$14.5K
2026-01-02 06:54 UTC IncomingTPQNPnSLA9…fJhFdG$500
2025-12-31 11:09 UTC IncomingTByF623Z3J…96xpA2$280
2025-12-30 13:43 UTC IncomingTLJ3pRg54e…Rayiut$5.0K
2025-12-28 20:19 UTC IncomingTThgg5xjdu…YeUtoA$11.5K
2025-12-28 16:20 UTC IncomingTDVsmjZJDc…ohajjF$50.0K
2025-12-28 15:37 UTC IncomingTDVsmjZJDc…ohajjF$50.0K
2025-12-28 12:56 UTC IncomingTDVsmjZJDc…ohajjF$50.0K
2025-12-28 08:08 UTC IncomingTDVsmjZJDc…ohajjF$50.0K
2025-12-28 07:25 UTC IncomingTPSBAsDPvL…cxKVmE$66.6K
2025-12-27 08:37 UTC IncomingTGHHGcSeAY…ynha23$100.0K
2025-12-27 08:31 UTC IncomingTGHHGcSeAY…ynha23$5.4K
2025-12-26 11:55 UTC IncomingTDVsmjZJDc…ohajjF$74.5K
2025-12-26 11:49 UTC IncomingTDVsmjZJDc…ohajjF$500
2025-12-26 10:00 UTC IncomingTWhuXZJA7o…PTy5DJ$10.0K
2025-12-26 07:10 UTC IncomingTHPxuxhfQ1…rnBNvi$271.6K
2025-12-26 06:08 UTC IncomingTWotB5fdKJ…ZpKutd$392.3K
2025-12-26 05:55 UTC IncomingTJipaEYRg8…tujJ4w$100
2025-12-26 04:31 UTC IncomingTHPxuxhfQ1…rnBNvi$91.5K
2025-12-24 08:10 UTC IncomingTPtUisjcfZ…7SNvod$11.0K
2025-12-24 06:31 UTC IncomingTPtUisjcfZ…7SNvod$10
2025-12-23 14:25 UTC IncomingTHPxuxhfQ1…rnBNvi$87.5K
2025-12-23 13:45 UTC IncomingTGHHGcSeAY…ynha23$90.0K
2025-12-23 13:12 UTC IncomingTK6RkoMQiS…GgcjMY$444
2025-12-23 12:48 UTC IncomingTGHHGcSeAY…ynha23$10.0K
2025-12-23 11:27 UTC IncomingTLnsmkzAnM…SkJhm9$7.4K

Balance history

Now: $1.1M · 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 12:00 · 9
00
03
06
09
12
15
18
21
Mon
6
5
5
5
9
Tue
4
4
6
4
Wed
Thu
4
Fri
5
6
5
4
5
4
4
Sat
4
Sun

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