USDT address · TRON

TW9MFs2faU8uu6qQcrCJUEajnmLyRyMSgE

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12M
Window from pre-ban to ban: 6 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-02-01 05:11 UTC
Active for
2 years 5 months

USDT activity (all-time)

Incoming
$38,000,000
8 transactions
Outgoing
$25,818,763
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$12M
    TX 0x7dc86f7259f639291ee1b8869b293293cf7a13f8ce0df6d961802c48760f558e· Block #79 140 634
  2. Ban$12M
    TX 0xdab44aa368376ff1aa0adcdbcf51f5f198b915ba85eeadfc3428ddbdc80216f8· Block #79 140 747

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 2026-01-10, freezing $12M of USDT. Pre-ban submission was first observed on 2026-01-10 — a 6 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $38M, and 11 outbound transfers totalling $26M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-10, freezing $12M 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?

$12M 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 2024-02-01. 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 1–14 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRLsVvnEe2…Vo9NeF
1—$23.0M
TDuZNCoMSu…vr2JM2
1—$15.0M
TSeVWaLuqZ…DX2HkQ
—1$15.0M
TRgyrTQVDi…G66KTS
—1$5.0M
TKKLXRokfA…ADEJB7
—1$5.0M
TRSwntnHMp…Hn4zNH
—1$630.0K
TUq71m2NvR…ku9sJG
—1$150.0K
TCgWjKffuC…4ZRH53
—2$45.0K
TF2udAtBFs…LtUqnR
—1$10.0K
TRSwZ3gwU2…un4zNH
11$0.06
TRjyTWGGPC…G66KTS
11$0.05
TCgW8sXSAy…5ZRH53
2—$0.05
TUq73p3EVs…Hu9sJG
11$0.01
TF27bkAANT…LtUqnR
1—$0.01

Поток средств

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

Transfers

8 · newest first

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

WhenTypeCounterpartyAmount
2025-04-07 05:58 UTC IncomingTRjyTWGGPC…G66KTS$0.05
2025-04-07 05:58 UTC IncomingTCgW8sXSAy…5ZRH53$0.03
2025-02-18 05:45 UTC IncomingTRSwZ3gwU2…un4zNH$0.06
2025-02-14 18:07 UTC IncomingTCgW8sXSAy…5ZRH53$0.02
2025-01-05 01:54 UTC IncomingTF27bkAANT…LtUqnR$0.01
2024-11-29 09:51 UTC IncomingTUq73p3EVs…Hu9sJG$0.01
2024-10-08 07:26 UTC IncomingTRLsVvnEe2…Vo9NeF$23.0M
2024-02-01 05:13 UTC IncomingTDuZNCoMSu…vr2JM2$15.0M

Balance history

Now: $12.2M · 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.