USDT address · TRON

TA6gEYyidtTrsnxmyKdQbbFnqJNympdrpm

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$197 998
Window from pre-ban to ban: 1 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-14 01:33 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$198,798
5 transactions
Outgoing
$800
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$197 998
    TX 0xc830415a25ff04ca4dbe018b6d1cf7c6014bad8240395ae60496e39ba9798864· Block #72 342 547
  2. Ban$197 998
    TX 0xba56f7feff303b8d641aa2460edbc25a3166355d377e87723810eaaf0a8d4110· Block #72 344 568

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-05-19, freezing $197 998 of USDT. Pre-ban submission was first observed on 2025-05-19 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $198 798, and 1 outbound transfer totalling $800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-19, freezing $197 998 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?

$197 998 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 2025-05-14. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKC733L2dd…dBRBMw
1—$100.0K
TFrZYiqQJV…dkMEGN
1—$90.2K
TJVvJeK44r…eeyPJD
1—$8.5K
TQwbT92gbD…N7HK7D
—1$800
TJvw2VqV98…3JLnAd
1—$51
TKXNUFteX5…THjYrw
1—$1.00

Поток средств

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

Transfers

6 · newest first

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

WhenTypeCounterpartyAmount
2025-05-20 00:53 UTC IncomingTKXNUFteX5…THjYrw$1.00
2025-05-19 05:43 UTC OutgoingTQwbT92gbD…N7HK7D$800
2025-05-18 12:50 UTC IncomingTJVvJeK44r…eeyPJD$8.5K
2025-05-18 12:47 UTC IncomingTKC733L2dd…dBRBMw$100.0K
2025-05-18 12:46 UTC IncomingTFrZYiqQJV…dkMEGN$90.2K
2025-05-14 01:32 UTC IncomingTJvw2VqV98…3JLnAd$51

Balance history

Now: $198.0K · 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.