USDT address · TRON

TXQyMhsxZfcGqPdi1TAYWJ5bVkcVyR2ye9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-10-31 14:52 UTC
Active for
4 years 11 months

USDT activity (all-time)

Incoming
$55,012
34 transactions
Outgoing
$55,012
64 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x9722d5b9a20790308ca108aeaa77445b7acae44fffbc1da1203c8c0e8dc60074· Block #87 109 922
  2. Ban$0.00
    TX 0x0a84537900e60523eda74728de3239031396c6a8552c2ab27112c8f7a91ec2d1· Block #87 112 357

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $55 012, and 64 outbound transfers totalling $55 012.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2021-10-31. 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 · 1 год.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2021-12-11 19:34 UTC OutgoingTB6EhvXQew…AwvG61$1.9K
2021-12-11 12:50 UTC IncomingTNXoiAJ3dc…TXc32G$30
2021-12-11 12:13 UTC IncomingTYASr5UV6H…MUxHLS$101
2021-12-11 10:38 UTC OutgoingTWBTZPfrZv…Ke3QGk$1.9K
2021-12-11 08:48 UTC OutgoingTBbZK1EyWg…8qeMpM$244
2021-12-10 18:12 UTC OutgoingTDzZAhPky2…y6iv8L$1.0K
2021-12-09 17:10 UTC IncomingTMjWz1D6dj…jt8oha$5.0K
2021-12-06 17:54 UTC OutgoingTB6EhvXQew…AwvG61$1.3K
2021-12-06 17:50 UTC IncomingTU4zxnUxn1…27Unm8$101
2021-12-06 11:16 UTC OutgoingTB6EhvXQew…AwvG61$2.0K
2021-12-05 14:03 UTC IncomingTNcxqFUfdB…VJJHvs$2.9K
2021-12-05 07:03 UTC IncomingTYASr5UV6H…MUxHLS$50
2021-12-04 16:50 UTC OutgoingTWn6phS6EB…BR2SuH$500
2021-12-04 16:44 UTC OutgoingTHRRnWxaFs…WQEBss$1.4K
2021-12-04 15:09 UTC IncomingTAzsQ9Gx8e…HzA8wr$200
2021-12-04 14:01 UTC OutgoingTJKLkSRspq…EDCcrm$291
2021-12-04 13:58 UTC OutgoingTUHCAoPXex…nmM3ML$485
2021-12-04 11:23 UTC IncomingTAzsQ9Gx8e…HzA8wr$36
2021-12-04 10:10 UTC IncomingTAzsQ9Gx8e…HzA8wr$152
2021-12-03 19:24 UTC OutgoingTAEjNkUncm…dC2ojU$1.0K
2021-12-02 18:06 UTC OutgoingTQQxZLhioW…K9CbWp$1.0K
2021-12-02 17:45 UTC IncomingTGt1JUKEcJ…sD598G$3.0K
2021-12-01 20:40 UTC OutgoingTDzZAhPky2…y6iv8L$1.5K
2021-12-01 20:32 UTC OutgoingTGt1JUKEcJ…sD598G$5.0K
2021-12-01 19:38 UTC OutgoingTD1chVHHPm…xBB3LL$196
2021-12-01 16:15 UTC OutgoingTD1chVHHPm…xBB3LL$788
2021-12-01 15:52 UTC OutgoingTBNyjr3LEv…wqnkfb$990
2021-12-01 14:07 UTC IncomingTUN4dKBLbA…SUeSaK$50
2021-12-01 13:59 UTC IncomingTUN4dKBLbA…SUeSaK$2.0K
2021-12-01 12:26 UTC IncomingTSesLfG5yA…4ipPQx$4.0K
2021-11-30 15:31 UTC OutgoingTFpp66a7Xz…89VPYd$980
2021-11-30 14:52 UTC OutgoingTKmVH1Je7F…8PM4Eu$49
2021-11-30 14:51 UTC OutgoingTXoUYVDAAv…jZKfnn$98
2021-11-30 14:50 UTC OutgoingTArLzCz2My…hmTbWs$147
2021-11-30 14:48 UTC OutgoingTAZ3TGNN9G…DNTCAY$980
2021-11-29 14:10 UTC OutgoingTZ4oCsHFfC…m5HDH6$51
2021-11-29 13:12 UTC IncomingTSesLfG5yA…4ipPQx$4.9K
2021-11-29 09:07 UTC OutgoingTB8dksD8eJ…zyhqm8$200
2021-11-29 08:31 UTC OutgoingTJiprQ9ux7…1AnUg6$25
2021-11-28 17:19 UTC OutgoingTHrSdhgvER…DZCxs9$96
2021-11-28 16:09 UTC OutgoingTB6EhvXQew…AwvG61$2.0K
2021-11-28 15:11 UTC OutgoingTFpp66a7Xz…89VPYd$3.4K
2021-11-28 14:45 UTC OutgoingTGc1fDXDRc…AxKffx$1.6K
2021-11-28 14:07 UTC IncomingTNXoiAJ3dc…TXc32G$4.9K
2021-11-27 21:08 UTC OutgoingTBNyjr3LEv…wqnkfb$980
2021-11-27 20:54 UTC OutgoingTB6EhvXQew…AwvG61$3.0K
2021-11-27 18:22 UTC OutgoingTFpp66a7Xz…89VPYd$1.4K
2021-11-27 17:03 UTC OutgoingTGDbb5D3eC…dGyStG$980
2021-11-27 16:55 UTC IncomingTXakp7EoAX…kGgzTP$10.0K
2021-11-27 16:21 UTC OutgoingTFpp66a7Xz…89VPYd$4.9K

Balance history

Now: $0 · sample: 98

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 98

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

Peak: Sun 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
2
2
Tue
2
2
3
4
Wed
2
2
2
2
Thu
3
2
Fri
Sat
2
3
2
2
4
Sun
2
2
5
2