USDT address · TRON

TUz9tKpUXT8oHm5qgbEZkho7GkaKSapH4G

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 262
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-26 11:21 UTC
Active for
4 years 8 months

USDT activity (all-time)

Incoming
$4,050,774
120 transactions
Outgoing
$4,045,512
119 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$5 262
    TX 0x9f7cf9258cc80b490ac556dc102f49ae99845199b8acc0b3dd7dc1d90469df60· Block #67 588 769
  2. Ban$5 262
    TX 0x6f2840202fc3ba283dd83bb16a8c81f14d9e0147f736831296009175f4686624· Block #67 589 187

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 2024-12-05, freezing $5 262 of USDT. Pre-ban submission was first observed on 2024-12-05 — a 21 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 120 inbound transfers totalling $4.05M, and 119 outbound transfers totalling $4.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-05, freezing $5 262 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?

$5 262 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 2021-10-26. 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 ≈
TLzCTCg32t…bYnpUp
516$2.4M
TB6ivfw8Hw…EULLsi
—6$1.2M
TEzAm9PFEP…YekFW1
—2$436.0K
TUjx64NhWv…Q7dVcD
—2$300.1K
TNHwva5qUi…mbudtA
—6$123.6K
TJnnHZx5f6…qaCv2f
—2$100.0K
TYtETqeYB1…tGmPbS
—2$90.0K
TTKU1kSmop…R9XXCp
—1$55.6K
TTQNQXz3to…63PKHN
—3$42.8K
TWZhZEndD4…nWBa2F
—1$20.2K
TYB5W8V33c…v3UXGK
—1$10.0K
TBWRgvb7S6…V8XXKM
—1$9.2K
TTrKNJRX9U…gSgeqW
—1$6.0K
TV6zJfntpA…ZWLcH6
—1$2.9K
TTYectHDZw…FB5GuN
—1$1.0K
TXvxPWiued…4PLDox
—1$10
TEzAG5uxp6…YekFW1
21$1.60
TB639PyDzg…XULLsi
26$1.20
TEui3pi7rJ…YekFW1
11$1.00

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-11 16:34 UTC IncomingTUjx5akAS2…j7dVcD$1.01
2024-03-12 12:41 UTC IncomingTEzAG5uxp6…YekFW1$0.60
2024-03-12 12:23 UTC IncomingTEzAG5uxp6…YekFW1$1.00
2024-03-12 12:23 UTC IncomingTEui3pi7rJ…YekFW1$1.00
2024-03-09 13:11 UTC IncomingTB6iHXkegW…3ULLsi$0.00
2024-03-08 17:34 UTC IncomingTDNmehR76G…35weWP$340.0K
2024-03-08 17:32 UTC IncomingTDNmehR76G…35weWP$100
2024-03-07 13:10 UTC IncomingTB6iHXkegW…3ULLsi$0.60
2024-03-07 09:29 UTC IncomingTB6iHXkegW…3ULLsi$0.60
2024-03-06 17:04 UTC IncomingTB6iHXkegW…3ULLsi$0.60
2024-03-06 14:23 UTC IncomingTB639PyDzg…XULLsi$0.60
2024-03-06 14:15 UTC IncomingTB639PyDzg…XULLsi$0.60
2024-02-17 14:13 UTC IncomingTJnnLrCFDz…kaCv2f$0.01
2024-02-17 14:09 UTC IncomingTJn4rQUGeG…qaCv2f$0.01
2024-02-15 14:10 UTC IncomingTJnJkiQ6t1…KaCv2f$0.00
2024-02-15 14:09 UTC IncomingTJn4rQUGeG…qaCv2f$0.01
2024-02-13 14:14 UTC IncomingTJnJkiQ6t1…KaCv2f$0.01

Balance history

Now: $5.3K · sample: 0

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.