USDT address · TRON

TUD88ufy9Hfrgkbn7jyhSK2zg8ZfoKWHhN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$246 451
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-07 03:38 UTC
Active for
4 years 5 months

USDT activity (all-time)

Incoming
$358,476
716 transactions
Outgoing
$112,025
36 transactions

Updated 09.10.2026

Event history

  1. Pre-ban$246 451
    TX 0x9df6d79b388d9b6f62656ca91fa43579bd6ffe519635f92017946b4f1a9691ba· Block #86 957 895
  2. Ban$246 451
    TX 0xa9053b95ec53a1232c5340f8b761afee4d0fe788aee974fd1ed1df0bed3d4d2b· Block #86 957 935

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 2026-10-09, freezing $246 451 of USDT. Pre-ban submission was first observed on 2026-10-09 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 716 inbound transfers totalling $358 476, and 36 outbound transfers totalling $112 025.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-09, freezing $246 451 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?

$246 451 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 2022-05-07. 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 51–81 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TLaGjwhvA8…eGYitv🏛 Okex
3—$220
TLj9jgiski…EVAhdZ
1—$200
TSnxTJ8bHj…vFGfyf
1—$180
TZA1rJpxxC…RDNwC6
2—$162
TRou4Eavgz…3Rg5Cx
1—$160
TCrBxm8XZM…4yqSiX
—4$145
TAjxgQCprP…2djFKd
1—$120
TBr8xTsabH…DubRMF
—1$50
TNuBC9wNDb…ob7jtL
1—$46
TGYhN5QxmM…QbDN1M
—2$43
TJ7hhYhVha…L3JSdb🏛 Bitget
1—$40
TKfz7Pu3jt…uUHGE2
1—$40
TA2XDDr6Vy…AR2nm5
—1$30
TFzthTDcaJ…zEAYQE
—1$18
TCAvX9P6Gq…n4ChL1
—1$11
TB1x9bazrt…Sz7mq5
1—$9.12
TXtp6FhA3N…MECDcJ
1—$7.25
TFpmK92jrm…CX2kUb
—1$5.00
TDw43foHpo…qGzo7s
1—$3.07
TKwgfJuqh8…QUbUbW
2—$2.90
TDvf1dSBhR…XhiFyM🏛 Huobi
1—$1.45
TFeY3G79A2…rH2p1n
—1$0.81
TGiyHiLXdX…fjisAi
1—$0.07
TREUsw1h7z…PjisAi
1—$0.01
TByheMzSfJ…FMbDXU
2—$0.00
TGiUbgYW8G…PjisAi
1—$0.00
TELtf4NGst…Ji9mnt
1—$0.00
THei1xaMNH…a4ChL1
—1$0
TJdQRBSTh5…eyZh5L
—1$0
TNGefiDM2D…pMbDXU
—1$0
TYLe3nTwpT…HyZh5L
1—$0

Поток средств

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

Transfers

1+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-17 02:47 UTC OutgoingTJ4KeiGTvT…rmVkdZ$246.5K

Balance history

Now: $246.5K · 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: Tue 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
3
3
Tue
4
5
4
2
3
3
2
Wed
2
4
4
3
2
4
3
4
3
3
2
2
Thu
2
2
2
3
3
3
3
5
5
3
2
Fri
2
3
4
4
3
Sat
2
2
2
2
2
3
3
Sun
3
5
3
3

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