USDT address · TRON

TZ9JrrzwmHTBb8fwWGp9MKW8VCmQmVH6bY

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: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-28 13:45 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$3,597,422
106 transactions
Outgoing
$3,597,422
32 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x7b00356d3bbdbc7482edd784adfab80f447504339976fb70c353754128cee20d· Block #69 125 564
  2. Ban$0.00
    TX 0x208b5682c00a37d3e6c63694c14b3957501abddb8c4378a66f83ac1ce3c76795· Block #69 151 236

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 106 inbound transfers totalling $3.60M, and 32 outbound transfers totalling $3.60M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, 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 2024-05-28. 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 1–35 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLFxA134Ry…2zmfQY
—8$1.6M
TWTdkUqbmr…FNGsPN
—2$850.0K
TPGPpBcVrK…EvpqLi🔍 в базе
4—$666.0K
TJ5pDon1uV…XdARkE
—3$583.4K
TEEtv9pt8D…z8gpBx
1—$459.9K
TCwg5ndEXU…7fRSJq
4—$413.5K
TB7JxmgVNM…baNyaJ
—2$361.0K
TXCZegu5e3…z9Nwfo
3—$320.0K
TYsSuiP6Xf…6YvMkr
3—$284.1K
TAiDDDrzwX…7T7MmT🔍 в базе
3—$260.0K
TFZxEWajEi…osF9oT
2—$250.0K
TJgW6HMEV9…2J9EuH
2—$217.4K
TFJ5aQxngm…htHBvY
3—$200.0K
TGkBb7Vadt…2Ws8Ua🔍 в базе
1—$200.0K
TLjzbmnkxi…pHTqJx🔍 в базе
—3$170.0K
TWWgKg5eVz…WdUUF6
2—$136.6K
TC24fPuNAP…wsJFPF
1—$99.9K
TU4vEruvZw…r7Pvaa
4—$90.0K
TTscE8aPrJ…5nJMwx
—2$35.0K
TBhVVowmMn…eBjRZT
—1$521
TYQwUySCkR…B6wCFx
—1$35
TPjM9zkav1…2zmfQY
10—$7.03
TLFx4qzMDC…hzmfQY
10—$7.00
TLjz9S95Sb…VHTqJx
3—$2.20
TBUpxMQxGj…AaNyaJ
2—$2.00
TLjvARVdNE…oHTqJx
4—$1.33
TJX3MaoqRH…xdARkE
5—$1.19
TE5jvogrm6…baNyaJ
11$1.00
TJ5ihpi9qJ…FNGsPN
1—$1.00
TL98bkTdnH…BY4GJx
1—$1.00
TL98bp56BW…hY4GJx
1—$1.00
TLFxARw6BV…5zmfQY
1—$1.00
TLFxAj89e8…kzmfQY
1—$1.00
TPu5Ddporp…pHTqJx
1—$1.00
TSM4kqRLBY…FNGsPN
1—$1.00

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0 · 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.