USDT address · TRON

TB6SSv5BeECF5CPc8Q6EbSFthk5SQfrkj2

Name: TB6SSv…rkj2 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-26T16:44:42Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

$70 385

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-15 15:32 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $101,826
10 transactions
Outgoing: $101,561
12 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-26 16:44:42 UTC$70 385
TX 0x9530b8db100840e0a5f86b9384f702eca1096e0635116fe1b58518ca6118cd19· Block #81 292 087
Ban2026-03-26 16:46:06 UTC$70 385
TX 0x2ea52714ba67f78839f71f81ba82dd2e25c587466216d2f7ae2ae3424ceeada1· Block #81 292 115
Unban2026-05-14 19:57:43 UTC$70 385
TX 0x9fa56f55dacb71aa72b1ca27d74fbaaa41e84ca6c9fd368728ab9d4adc99c1e3· Block #82 706 581

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 channel Add address to watchlist About →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $70 385 of USDT.

Lifetime USDT flow on this address: 10 inbound transfers totalling $101 826, and 12 outbound transfers totalling $101 561.