USDT address · TRON

TXP91ESGJMsygg3ooTj43mKok2HDdXR3EG

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$396 410
Window from pre-ban to ban: 1 h 27 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-23 22:42 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,465,711
12 transactions
Outgoing
$1,069,301
8 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$396 410
    TX 0x2fcd7034048685378e9da0d02cfef2d3656360237bcf3f6ff2f922b2d14bb42c· Block #74 615 222
  2. Ban$396 410
    TX 0xbd04b6d6f57acf2eb45374445b3484fd40d9a4fbcc0e2f216a8a545cd5731044· Block #74 616 955

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 2025-08-06, freezing $396 410 of USDT. Pre-ban submission was first observed on 2025-08-06 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $1.47M, and 8 outbound transfers totalling $1.07M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-06, freezing $396 410 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?

$396 410 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 2025-01-23. 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 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TTd9qHyjqi…LEbpkN
8—$1.5M
TBXu8Z4e2X…Dktr7U🔍 в базе
—2$567.3K
TMRKk6aWYT…9CEs5z🔍 в базе
—2$502.0K
TD83VrCqaX…Dktr7U
11$1.00
TEXwgbsQQF…9CEs5z
11$1.00
TBRwdgZtxx…Dktr7U
11$0.06
TMQApHpSmx…9CEs5z
11$0.05

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
2025-03-13 17:41 UTC OutgoingTMQApHpSmx…9CEs5z$0
2025-03-13 17:40 UTC OutgoingTMRKk6aWYT…9CEs5z$501.0K
2025-03-13 17:23 UTC OutgoingTEXwgbsQQF…9CEs5z$0
2025-03-13 17:23 UTC OutgoingTMRKk6aWYT…9CEs5z$1.0K
2025-03-13 14:51 UTC OutgoingTBRwdgZtxx…Dktr7U$0
2025-03-13 14:46 UTC OutgoingTBXu8Z4e2X…Dktr7U$566.3K
2025-03-13 14:41 UTC OutgoingTD83VrCqaX…Dktr7U$0
2025-03-13 14:41 UTC OutgoingTBXu8Z4e2X…Dktr7U$1.0K

Balance history

Now: $396.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 20

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 14:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
6
6
Fri
Sat
Sun