USDT address · TRON

TB6kLcLeBDtzrEtq1vp7rSUzUowBH9wMhs

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$109 049
Window from pre-ban to ban: 10 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$109 049
    TX 0x5124e0b38237a73a22bf6c14a2672d6d635d858f01ee0bfab4326800a84b678f· Block #65 433 630
  2. Ban$109 049
    TX 0x3c44dc6453474506d44839891bee3351a1bbe48962b78811d871ec38458de03d· Block #65 446 509

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 2024-09-22, freezing $109 049 of USDT. Pre-ban submission was first observed on 2024-09-21 — a 11 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-09-22, freezing $109 049 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?

$109 049 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 2024-09-21. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-23 14:18 UTC IncomingTXf99cG4Ak…5k3SVk$3.00
2024-09-21 23:22 UTC IncomingTJ43gAM9HG…KtF6UE$10.0K
2024-09-20 21:43 UTC IncomingTZ7kr2F899…QeouNi$10.0K
2024-09-20 21:42 UTC IncomingTJ4qFDru8u…KtF6UE$0.02
2024-09-20 21:42 UTC IncomingTCWUaQJuYf…JSEafi$0.05
2024-09-20 21:42 UTC IncomingTZ7kr2F899…QeouNi$100.0K
2024-09-20 17:49 UTC IncomingTCbMt6Q6oh…WDsVLv$80.6K
2024-09-20 17:48 UTC IncomingTZ7kr2F899…QeouNi$40.0K
2024-09-20 17:44 UTC IncomingTZ7kr2F899…QeouNi$100.0K
2024-09-20 14:59 UTC IncomingTZ7kr2F899…QeouNi$80.0K
2024-09-19 21:01 UTC IncomingTZ7kr2F899…QeouNi$20.0K
2024-09-19 20:59 UTC IncomingTZ7kr2F899…QeouNi$60.0K
2024-09-19 20:40 UTC IncomingTZ7kr2F899…QeouNi$100.0K
2024-09-19 18:25 UTC IncomingTZ7kr2F899…QeouNi$100.3K
2024-09-19 16:23 UTC IncomingTZ7kr2F899…QeouNi$50.0K
2024-09-19 16:03 UTC IncomingTZ7kr2F899…QeouNi$84.1K
2024-09-19 15:57 UTC IncomingTZ7kr2F899…QeouNi$50.0K
2024-09-19 15:48 UTC IncomingTZ7kr2F899…QeouNi$85.0K
2024-09-19 00:16 UTC IncomingTZ7kr2F899…QeouNi$9.8K
2024-09-18 22:21 UTC IncomingTZ7kr2F899…QeouNi$20.0K

Balance history

Now: $109.0K · 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.