USDT address · TRON

TZ9ZSexQTiydf7T3fecmp7n498hBT9VPuZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$23 830
Window from pre-ban to ban: 1 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-01 02:21 UTC
Active for
9 months 7 days

USDT activity (all-time)

Incoming
$3,595,235
230 transactions
Outgoing
$3,571,404
130 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$23 830
    TX 0x47d99e3b5fe4738b248c2e7917f136ee515245f414aadd5cace449293849b880· Block #79 253 722
  2. Ban$23 830
    TX 0xdec5e7f17bfc673ae0876cf787b63f35031c6f19ab19e7e8e98df431fed212fd· Block #79 255 095

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 2026-01-14, freezing $23 830 of USDT. Pre-ban submission was first observed on 2026-01-14 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 230 inbound transfers totalling $3.60M, and 130 outbound transfers totalling $3.57M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-14, freezing $23 830 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?

$23 830 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 2025-10-01. 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 51–97 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ94BVRJm8…1vsTcA
1—$10.0K
TRV24v2rst…BBBBBB
1—$10.0K
TRm9Tqrf3Q…uMiYK7
1—$10.0K
TShfZxDmSw…WMh7CG
1—$10.0K
TV2gT8oe5x…BxZm8m
2—$9.9K
TYJhPqnQHv…R6aqpv
1—$9.8K
TS7Rw7Nn9R…Ui22r2
2—$8.7K
TZFisi3My3…7BXg35
1—$8.7K
TJqwA7SoZn…6h9TFj
3—$8.1K
TCtcnMugqC…M6LaWW
—1$8.0K
TV1NP2qqN3…1Jsnfs
11$7.1K
TJemEYzNjT…iNLqJk
—1$6.0K
TLghmRC2uD…GdYWuL
2—$5.8K
TJiPZvsNtb…j721og
2—$5.7K
TV761mLnET…4qGGMG
1—$5.6K
TKKDrwJ3Ct…3aXCB6
1—$5.3K
TYFPk8BTfd…UDiYeN
1—$5.2K
TWEsh6kSHA…abTAFR
1—$5.0K
TExZLkqhyt…TD1VEQ
1—$5.0K
TAzsQ9Gx8e…HzA8wr
2—$4.9K
TWdfq3Tc2A…7ZMXDu
1—$4.7K
TG5Ju8866H…kpLGU8
1—$4.0K
TLc6FDdmj7…4JJEiK
1—$4.0K
TYACoJHAgi…HtbUAQ
1—$3.9K
TUDQLFPxe9…esax6K
1—$3.8K
TRC7wfUodU…9teWCS
1—$3.7K
TGw5pnpBHx…JSsQQQ
1—$3.0K
TKnnUy8YF5…8TBVnD
1—$3.0K
TPkVncHgMX…E7vY1y
—1$2.8K
TAxzWaahat…gFfMZp
1—$2.4K
TRnrQpUMqa…Xg84Kr
1—$2.2K
TDqSquXBgU…dkhSCf
2—$2.0K
TKcQMXixz9…gkVjKE
1—$2.0K
TD8okS3pVZ…jxwGGY
11$1.9K
TDXvQxRCBL…SoVGkJ
2—$1.3K
TCLgK89AnX…JJpBXh
2—$1.0K
TH4F2x6UwB…7GXxjc
1—$1.0K
TM1ArAKHBf…7H8Nbv
1—$1.0K
TFTWNgDBkQ…8x5jLu
1—$650
TFfzYHb16G…VsAqn9
1—$420
TUxMtKsrkU…8GpRSt
1—$285
TFNmJCcEwD…JVbFbh
—1$20
TXBpFz44A1…X4A5zL
1—$9.68
TQH9ymPnkK…PcvCCq
2—$4.90
TQH9nQHTwJ…PcvCCq
1—$1.91
TRCw6Ur36T…jY7Ur1
—1$1.00
TV51TV9Xyq…fzS4UG
1—$1.00

Поток средств

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

Transfers

32+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-19 11:42 UTC IncomingTV51TV9Xyq…fzS4UG$1.00
2026-01-09 10:42 UTC IncomingTKTc1KWKNG…C7GkZt$23.0K
2026-01-09 06:56 UTC IncomingTKTc1KWKNG…C7GkZt$21.5K
2026-01-09 01:52 UTC IncomingTKTc1KWKNG…C7GkZt$62.5K
2026-01-08 11:55 UTC IncomingTHcB39b2rZ…jvVK4N$7.5K
2026-01-08 10:47 UTC IncomingTKTc1KWKNG…C7GkZt$18.0K
2026-01-08 08:52 UTC IncomingTKTc1KWKNG…C7GkZt$36.4K
2026-01-07 15:40 UTC IncomingTJDENsfBJs…XnJhCe$1.0K
2026-01-07 15:16 UTC IncomingTDqSquXBgU…dkhSCf$1.0K
2026-01-07 13:08 UTC IncomingTJqwA7SoZn…6h9TFj$1.0K
2026-01-07 12:17 UTC IncomingTHcB39b2rZ…jvVK4N$31.0K
2026-01-07 12:15 UTC IncomingTJDENsfBJs…XnJhCe$1.0K
2026-01-06 10:25 UTC IncomingTRqwFyiNwE…wo6yKd$39.3K
2026-01-06 09:02 UTC IncomingTKcQMXixz9…gkVjKE$2.0K
2026-01-06 08:22 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.0K
2026-01-06 08:19 UTC IncomingTCLgK89AnX…JJpBXh$1.0K
2026-01-05 11:07 UTC IncomingTHcB39b2rZ…jvVK4N$23.3K
2026-01-05 09:43 UTC IncomingTHcB39b2rZ…jvVK4N$17.8K
2026-01-05 05:54 UTC IncomingTKTc1KWKNG…C7GkZt$124.5K
2026-01-04 11:02 UTC IncomingTXyNFm7Pub…vvnxHc$500
2026-01-03 10:59 UTC IncomingTRnrQpUMqa…Xg84Kr$2.2K
2026-01-03 10:53 UTC IncomingTDhC6VkJTb…NgGS6q$2.8K
2026-01-03 07:50 UTC IncomingTKTc1KWKNG…C7GkZt$132.3K
2026-01-02 12:31 UTC IncomingTKTc1KWKNG…C7GkZt$21.0K
2026-01-02 05:24 UTC IncomingTDfoo6jvHM…fPyaEa$23.0K
2026-01-01 12:32 UTC IncomingTKTc1KWKNG…C7GkZt$8.0K
2026-01-01 08:47 UTC IncomingTKTc1KWKNG…C7GkZt$15.5K
2026-01-01 06:01 UTC IncomingTKTc1KWKNG…C7GkZt$61.5K
2025-12-31 11:48 UTC IncomingTMm2VR8osF…3HnETj$26.0K
2025-12-31 09:34 UTC IncomingTXyNFm7Pub…vvnxHc$32.0K
2025-12-31 06:04 UTC IncomingTBjrgXqgUu…1qjvoZ$0.64
2025-12-31 06:03 UTC IncomingTBjBNYtHFL…1qjvoZ$0.64

Balance history

Now: $23.8K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Thu 13:00 · 7
00
03
06
09
12
15
18
21
Mon
3
5
5
5
3
Tue
5
3
5
5
5
6
Wed
6
5
5
5
Thu
3
3
4
3
7
Fri
5
5
4
3
Sat
7
3
4
3
Sun
3
3

Very active address — pattern based on the last 200 transactions.