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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

39+ · newest first

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

WhenTypeCounterpartyAmount
2024-06-10 22:50 UTC IncomingTW3tswetUa…FNGsPN$0.85
2024-06-10 22:50 UTC IncomingTSM4kqRLBY…FNGsPN$1.00
2024-06-10 22:50 UTC IncomingTJ5ihpi9qJ…FNGsPN$1.00
2024-06-10 22:48 UTC IncomingTW3tswetUa…FNGsPN$0.10
2024-06-10 16:03 UTC IncomingTWWgKg5eVz…WdUUF6$136.5K
2024-06-10 16:00 UTC IncomingTWWgKg5eVz…WdUUF6$100
2024-06-10 15:40 UTC IncomingTCwg5ndEXU…7fRSJq$213.3K
2024-06-10 14:58 UTC IncomingTCwg5ndEXU…7fRSJq$100
2024-06-10 14:31 UTC IncomingTC24fPuNAP…wsJFPF$99.9K
2024-06-10 14:17 UTC IncomingTGkBb7Vadt…2Ws8Ua$200.0K
2024-06-10 14:13 UTC IncomingTCwg5ndEXU…7fRSJq$200.0K
2024-06-10 14:04 UTC IncomingTCwg5ndEXU…7fRSJq$100
2024-06-08 12:08 UTC IncomingTTK8TiKeSo…6nJMwx$0.03
2024-06-08 12:07 UTC IncomingTTK8TiKeSo…6nJMwx$0.10
2024-06-08 03:58 UTC IncomingTJJ7LfokUS…XdARkE$0.00
2024-06-08 03:57 UTC IncomingTJ5UshpjWq…DdARkE$0.00
2024-06-08 03:57 UTC IncomingTJJ7LfokUS…XdARkE$0.00
2024-06-08 03:56 UTC IncomingTJ5UshpjWq…DdARkE$0.00
2024-06-08 03:56 UTC IncomingTJJ7LfokUS…XdARkE$0.00
2024-06-08 03:55 UTC IncomingTJ5UshpjWq…DdARkE$0.00
2024-06-08 03:55 UTC IncomingTJJ7LfokUS…XdARkE$0.00
2024-06-08 03:54 UTC IncomingTJ5UshpjWq…DdARkE$0.00
2024-06-08 03:54 UTC IncomingTJX3MaoqRH…xdARkE$0.00
2024-06-08 03:53 UTC IncomingTJ5UshpjWq…DdARkE$0.03
2024-06-08 03:53 UTC IncomingTJX3MaoqRH…xdARkE$0.03
2024-06-08 03:53 UTC IncomingTJ5UshpjWq…DdARkE$0.03
2024-06-08 03:52 UTC IncomingTJfhtxFca6…XdARkE$0.03
2024-06-08 03:52 UTC IncomingTJ5UshpjWq…DdARkE$0.03
2024-06-08 03:52 UTC IncomingTJfhtxFca6…XdARkE$0.03
2024-06-08 03:51 UTC IncomingTJ5UshpjWq…DdARkE$0.03
2024-06-08 03:50 UTC IncomingTJfhtxFca6…XdARkE$0.03
2024-06-08 03:50 UTC IncomingTJ5UshpjWq…DdARkE$0.03
2024-06-08 03:50 UTC IncomingTJX3MaoqRH…xdARkE$0.03
2024-06-08 03:50 UTC IncomingTJEiv8sbvU…XHoRkE$0.03
2024-06-06 14:46 UTC IncomingTJX3MaoqRH…xdARkE$0.58
2024-06-06 14:35 UTC IncomingTJX3MaoqRH…xdARkE$0.55
2024-06-06 14:19 UTC IncomingTAiDDDrzwX…7T7MmT$130.0K
2024-06-06 13:52 UTC IncomingTEEtv9pt8D…z8gpBx$459.9K
2024-06-06 13:49 UTC IncomingTYsSuiP6Xf…6YvMkr$100

Balance history

Now: $0 · sample: 138

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.