USDT address · TRON

TW9ZtN9ZJPTbS9wY9yDeuPHBpDfn3WAJVQ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.13M
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-10 10:06 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$26,078,160
333 transactions
Outgoing
$24,944,750
199 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.13M
    TX 0xed5db16094866e61d327331307b2c62cadf5c6236179d9e4693b50f42f3836f9· Block #78 093 726
  2. Ban$1.13M
    TX 0x40e84c3448a262a5f95889ac15889528f50b6517ec01a64b7bae497d694c69e5· Block #78 093 800

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 2025-12-05, freezing $1.13M of USDT. Pre-ban submission was first observed on 2025-12-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 333 inbound transfers totalling $26M, and 199 outbound transfers totalling $25M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-05, freezing $1.13M 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?

$1.13M 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 2025-03-10. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-24 17:40 UTC IncomingTXDxPg1fTt…TZAQ7Y$1.0K
2026-04-06 11:49 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2025-12-10 10:28 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-12-08 09:10 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-12-06 11:16 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-12-06 09:43 UTC IncomingTLaGjwhvA8…eGYitv$95
2025-12-06 07:11 UTC IncomingTD5TSAdfMN…pCSWFS$400.0K
2025-12-05 14:01 UTC IncomingTAtVuz88YE…sBmN6b$1.11
2025-12-04 10:19 UTC IncomingTD5TSAdfMN…pCSWFS$400.0K
2025-12-04 08:24 UTC IncomingTQc6Pf8G76…4KMaMt$50.0K
2025-12-03 19:02 UTC OutgoingTDDLtuKGvy…Wk5bsd$3.8K
2025-12-03 14:02 UTC IncomingTTJTpNyrPH…ZvBXLK$200.0K
2025-12-02 07:42 UTC IncomingTD5TSAdfMN…pCSWFS$80.0K
2025-12-01 14:16 UTC OutgoingTUfEHNgiyb…jjzwb1$480.0K
2025-12-01 14:02 UTC OutgoingTUfEHNgiyb…jjzwb1$200.0K
2025-12-01 13:59 UTC IncomingTQc6Pf8G76…4KMaMt$200.0K
2025-12-01 12:17 UTC IncomingTC6ezgap16…6uk8LP$100.0K
2025-12-01 12:08 UTC IncomingTJt19ZCDWN…w8B9Wh$2.00
2025-12-01 12:06 UTC OutgoingTJt19rScu5…w8B9Wh$20.0K
2025-12-01 12:02 UTC OutgoingTJt19rScu5…w8B9Wh$10
2025-12-01 10:55 UTC IncomingTYxcWhFb9n…jjzwb1$0.60
2025-12-01 10:52 UTC OutgoingTUfEHNgiyb…jjzwb1$600.0K
2025-12-01 10:40 UTC IncomingTCVHZWghkC…Xci3xG$999.9K
2025-12-01 10:16 UTC IncomingTCVHZWghkC…Xci3xG$100
2025-12-01 10:07 UTC OutgoingTUfEHNgiyb…jjzwb1$400.0K
2025-11-28 14:47 UTC IncomingTQc6Pf8G76…4KMaMt$100.0K
2025-11-28 11:55 UTC IncomingTD5TSAdfMN…pCSWFS$200.0K
2025-11-27 11:48 UTC IncomingTCiTXFYZNe…Ywr89s$100
2025-11-27 10:40 UTC IncomingTQc6Pf8G76…4KMaMt$99.3K
2025-11-26 12:55 UTC OutgoingTVwqYyNYdS…mGBCRx$200.0K
2025-11-26 12:46 UTC IncomingTJ9P39qBbx…mQg11x$200.0K
2025-11-26 12:35 UTC OutgoingTVwqYyNYdS…mGBCRx$300.0K
2025-11-26 12:29 UTC IncomingTYiLZCX2ge…uXqTCz$299.9K
2025-11-26 12:14 UTC IncomingTYiLZCX2ge…uXqTCz$100
2025-11-26 09:57 UTC OutgoingTDoPtK5Acq…vdUZHV$200.0K
2025-11-26 07:45 UTC IncomingTD5TSAdfMN…pCSWFS$200.0K
2025-11-25 13:24 UTC OutgoingTDoPtK5Acq…vdUZHV$400.0K
2025-11-25 13:22 UTC IncomingTQc6Pf8G76…4KMaMt$400.0K
2025-11-24 13:31 UTC OutgoingTF9euoqe9S…4CoRkx$100.0K
2025-11-24 13:13 UTC IncomingTWshYoB8xD…5dpSrq$100.0K
2025-11-24 12:55 UTC OutgoingTVwqYyNYdS…mGBCRx$180.0K
2025-11-24 12:55 UTC IncomingTUkwQkR3c3…jRLc2V$0.95
2025-11-24 12:52 UTC OutgoingTUkwfY7DdN…jRLc2V$9.5K
2025-11-24 12:49 UTC OutgoingTMgz5BXdTY…p9TRe1$19.8K
2025-11-24 12:44 UTC IncomingTWDJivZdth…tqUZbf$207.9K
2025-11-24 12:37 UTC IncomingTWDJivZdth…tqUZbf$100
2025-11-24 12:02 UTC OutgoingTVwqYyNYdS…mGBCRx$550.0K
2025-11-24 12:00 UTC OutgoingTVwqYyNYdS…mGBCRx$40.0K
2025-11-24 12:00 UTC IncomingTJ9P39qBbx…mQg11x$550.0K
2025-11-24 11:42 UTC IncomingTJ9P39qBbx…mQg11x$40.0K

Balance history

Now: $1.1M · 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: Mon 12:00 · 18
00
03
06
09
12
15
18
21
Mon
10
18
8
8
Tue
9
Wed
8
Thu
8
12
9
Fri
13
Sat
8
Sun

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