USDT address · TRON

TUfnLtNy9BGKJJNqPufnjseHGYnEGbiT94

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 761

Current balance

querying the blockchain…

Address age

First transaction
2025-11-07 18:32 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$411,263
33 transactions
Outgoing
$407,502
15 transactions

Updated 06.07.2026

Event history

  1. Ban$3 761
    TX 0x9bc048fabb6a995a13af2a3b8a720b4e63a632e678df3895fb8c4d7d41bd4b6a· Block #84 225 445

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 2026-07-06, freezing $3 761 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 33 inbound transfers totalling $411 263, and 15 outbound transfers totalling $407 502.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-06, freezing $3 761 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?

$3 761 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 2025-11-07. 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 1–19 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TYjdWKmVNo…jZQPBE
22$333.8K
TKNkQnNYYL…BaWuWM
4—$267.4K
TMqv4Rg2mU…bPhwu5
—4$131.6K
TMg8mDquGD…1f4YCM
—1$34.5K
TRpsf3saC2…6ftKbV
—2$31.0K
TC3XTY9ZM5…rCLLnb
2—$10.0K
TCYLPU7u9y…pgtF79
—2$9.9K
TTvcC1dsAA…MdszrL
—2$510
TEM3ZdKivA…24JQfu
—1$10
TMAkAF9yhx…Lh5dBZ
—1$10
TMAkAz7R37…Lh5dBZ
1—$10
TMqRefhLDZ…NPhwu5
1—$10
TMqF8Nso5Q…bPhwu5
6—$6.06
TMqv7VTLFJ…bPhwu5
5—$5.05
TY6fyNasrw…jZQPBE
3—$3.03
TYjdymKLDS…jZQPBE
3—$3.03
TYjdzzDSoC…jZQPBE
2—$3.00
TMqv5kb159…bPhwu5
2—$2.66
TRpsF3AD3J…6ftKbV
1—$1.31

Поток средств

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

Transfers

49 · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 06:29 UTC OutgoingTEM3ZdKivA…24JQfu$10
2026-06-01 17:23 UTC OutgoingTCYLPU7u9y…pgtF79$9.9K
2026-05-30 14:39 UTC OutgoingTCYLPU7u9y…pgtF79$5.00
2026-05-30 08:59 UTC IncomingTC3XTY9ZM5…rCLLnb$10.0K
2026-05-30 08:55 UTC IncomingTC3XTY9ZM5…rCLLnb$9.00
2026-03-03 12:40 UTC OutgoingTTvcC1dsAA…MdszrL$500
2026-03-03 12:38 UTC OutgoingTTvcC1dsAA…MdszrL$10
2026-02-24 17:57 UTC OutgoingTMg8mDquGD…1f4YCM$34.5K
2026-02-12 10:56 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-01-14 08:13 UTC IncomingTYjdzzDSoC…jZQPBE$2.00
2026-01-14 08:12 UTC OutgoingTYjdWKmVNo…jZQPBE$200.0K
2026-01-14 08:09 UTC IncomingTYjdymKLDS…jZQPBE$1.01
2026-01-14 08:09 UTC IncomingTY6fyNasrw…jZQPBE$1.01
2026-01-14 08:08 UTC IncomingTYjdzzDSoC…jZQPBE$1.00
2026-01-14 08:08 UTC IncomingTYjdymKLDS…jZQPBE$1.01
2026-01-14 08:08 UTC IncomingTY6fyNasrw…jZQPBE$1.01
2026-01-14 08:08 UTC IncomingTYjdymKLDS…jZQPBE$1.01
2026-01-14 08:08 UTC IncomingTY6fyNasrw…jZQPBE$1.01
2026-01-14 08:07 UTC OutgoingTYjdWKmVNo…jZQPBE$10
2025-12-16 14:25 UTC IncomingTYjdWKmVNo…jZQPBE$102.8K
2025-12-16 08:29 UTC IncomingTYjdWKmVNo…jZQPBE$31.0K
2025-12-13 16:20 UTC IncomingTRpsF3AD3J…6ftKbV$1.31
2025-12-13 16:17 UTC OutgoingTRpsf3saC2…6ftKbV$31.0K
2025-12-13 15:51 UTC OutgoingTRpsf3saC2…6ftKbV$10
2025-11-15 13:04 UTC IncomingTMqv5kb159…bPhwu5$1.66
2025-11-15 13:02 UTC OutgoingTMqv4Rg2mU…bPhwu5$65.8K
2025-11-15 12:43 UTC IncomingTMqv5kb159…bPhwu5$1.00
2025-11-15 12:41 UTC IncomingTMqv7VTLFJ…bPhwu5$1.01
2025-11-15 12:41 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-15 12:41 UTC IncomingTMqv7VTLFJ…bPhwu5$1.01
2025-11-15 12:41 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-15 12:40 UTC IncomingTMqv7VTLFJ…bPhwu5$1.01
2025-11-15 12:40 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-15 12:40 UTC OutgoingTMqv4Rg2mU…bPhwu5$10
2025-11-08 16:53 UTC IncomingTMqvnFxC9a…bPhwu5$0.66
2025-11-08 16:51 UTC OutgoingTMqv4Rg2mU…bPhwu5$65.7K
2025-11-08 16:31 UTC IncomingTMqv7VTLFJ…bPhwu5$1.01
2025-11-08 16:31 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-08 16:31 UTC IncomingTMqv7VTLFJ…bPhwu5$1.01
2025-11-08 16:31 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-08 16:31 UTC IncomingTMqRefhLDZ…NPhwu5$10
2025-11-08 16:28 UTC IncomingTMqF8Nso5Q…bPhwu5$1.01
2025-11-08 16:26 UTC OutgoingTMqv4Rg2mU…bPhwu5$10
2025-11-07 18:36 UTC IncomingTMAkAz7R37…Lh5dBZ$10
2025-11-07 18:34 UTC OutgoingTMAkAF9yhx…Lh5dBZ$10
2025-08-13 19:55 UTC IncomingTKNkQnNYYL…BaWuWM$100.0K
2025-08-13 19:51 UTC IncomingTKNkQnNYYL…BaWuWM$167.3K
2025-08-13 19:49 UTC IncomingTKNkQnNYYL…BaWuWM$20
2025-08-05 14:31 UTC IncomingTKNkQnNYYL…BaWuWM$100

Balance history

Now: $3.8K · sample: 49

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.