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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYbvZmk6qc…r2HLVJ
3—$1.2K

Поток средств

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

Transfers

50+ · 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
2026-10-01 10:42 UTC IncomingTYbvZmk6qc…r2HLVJ$600
2026-09-10 12:07 UTC IncomingTWe5pEnPDe…tdcTXc$600
2026-09-02 12:01 UTC IncomingTNj37uq7CJ…Jsakdn$300
2026-09-01 19:24 UTC IncomingTHpA4RLDfx…Y99ECw$300
2026-09-01 19:05 UTC IncomingTK4ykR48cQ…g6n3gJ$60
2026-09-01 15:46 UTC IncomingTDqSquXBgU…dkhSCf$200
2026-08-28 10:28 UTC IncomingTYbvZmk6qc…r2HLVJ$400
2026-08-26 18:41 UTC IncomingTER4X832fJ…b5jPgd$200
2026-08-19 19:05 UTC IncomingTYwPLtLjEJ…411tFQ$200
2026-08-11 20:43 UTC IncomingTYbvZmk6qc…r2HLVJ$200
2026-07-30 04:41 UTC IncomingTU4vEruvZw…r7Pvaa$60
2026-07-26 20:24 UTC IncomingTZ62yUkKde…ttqpCB$600
2026-07-24 18:01 UTC IncomingTAzsQ9Gx8e…HzA8wr$200
2026-07-22 20:31 UTC IncomingTJqwA7SoZn…6h9TFj$440
2026-07-17 16:14 UTC IncomingTK4ykR48cQ…g6n3gJ$150
2026-07-17 10:59 UTC IncomingTU4vEruvZw…r7Pvaa$200
2026-07-13 16:11 UTC IncomingTYASr5UV6H…MUxHLS$80
2026-07-13 14:01 UTC IncomingTNXoiAJ3dc…TXc32G$200
2026-07-13 13:29 UTC IncomingTJDENsfBJs…XnJhCe$80
2026-07-12 11:54 UTC IncomingTJ5usJLLwj…KzfQ5y$161
2026-07-12 11:02 UTC IncomingTNXoiAJ3dc…TXc32G$160
2026-07-04 15:02 UTC IncomingTQrY8tryqs…yn4STm$159
2026-07-01 04:19 UTC IncomingTJ5usJLLwj…KzfQ5y$160
2026-07-01 04:09 UTC IncomingTQrY8tryqs…yn4STm$80
2026-06-29 06:20 UTC IncomingTZ62yUkKde…ttqpCB$160
2026-06-26 17:12 UTC IncomingTQrY8tryqs…yn4STm$500
2026-06-25 13:47 UTC IncomingTZ62yUkKde…ttqpCB$80
2026-06-24 12:23 UTC IncomingTWe5pEnPDe…tdcTXc$500
2026-06-24 00:31 UTC IncomingTJDENsfBJs…XnJhCe$160
2026-06-21 06:19 UTC IncomingTNXoiAJ3dc…TXc32G$440
2026-06-20 02:20 UTC IncomingTLaGjwhvA8…eGYitv$120
2026-06-18 10:24 UTC IncomingTQrY8tryqs…yn4STm$440
2026-06-17 09:09 UTC IncomingTWe5pEnPDe…tdcTXc$500
2026-06-17 06:44 UTC IncomingTZ62yUkKde…ttqpCB$220
2026-06-16 04:01 UTC IncomingTCLgK89AnX…JJpBXh$600
2026-06-14 16:21 UTC IncomingTER4X832fJ…b5jPgd$49
2026-06-13 22:24 UTC IncomingTWe5pEnPDe…tdcTXc$400
2026-06-13 18:41 UTC IncomingTZ62yUkKde…ttqpCB$120
2026-06-12 03:04 UTC IncomingTJ5usJLLwj…KzfQ5y$120
2026-06-12 02:46 UTC IncomingTYASr5UV6H…MUxHLS$750
2026-06-11 19:15 UTC IncomingTYwPLtLjEJ…411tFQ$200
2026-06-10 13:05 UTC IncomingTDqSquXBgU…dkhSCf$120
2026-06-10 01:01 UTC IncomingTJ5usJLLwj…KzfQ5y$200
2026-06-10 00:09 UTC IncomingTJ5usJLLwj…KzfQ5y$40
2026-06-09 15:23 UTC IncomingTQrY8tryqs…yn4STm$40
2026-06-09 15:01 UTC IncomingTK4ykR48cQ…g6n3gJ$40
2026-06-09 15:00 UTC IncomingTQrY8tryqs…yn4STm$160
2026-06-09 14:59 UTC IncomingTK4ykR48cQ…g6n3gJ$200
2026-06-09 14:57 UTC IncomingTCLgK89AnX…JJpBXh$400

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.