USDT address · TRON

TX9pisJML8XnVZbELzdr3FcT8eHiqrWAGP

Name: TX9pis…WAGP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-22T18:48:39Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$2 189

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-05-30 19:04 UTC
Active for: 1 year 1 month

USDT activity (all-time)

Incoming: $2,189
1 transaction
Outgoing: $0
0 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-22 18:48:39 UTC$2 189
TX 0x262e0dc803cbe086e9af1a694183e6a4984b4071bcc214bb2f88e7f22e6a803d· Block #72 427 959
Ban2025-05-22 18:59:39 UTC$2 189
TX 0x3c2fed30b30a9de5e7aa6a50615bb16af9ed880d464ae425093b373e9f2c1ce3· Block #72 428 179

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 2025-05-22, freezing $2 189 of USDT. Pre-ban submission was first observed on 2025-05-22 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2 189, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-22, freezing $2 189 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?

$2 189 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-30. 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 · 30 дней.

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