USDT address · TRON

TB6kLcLeBDtzrEtq1vp7rSUzUowBH9wMhs

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
  2. Ban$109 049

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.

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

30+ · newest first

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

WhenTypeCounterpartyAmount
2024-09-23 15:46 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2024-09-20 22:19 UTC OutgoingTCWVbeMkEQ…JSEafi$30.0K
2024-09-20 20:03 UTC OutgoingTJ43gAM9HG…KtF6UE$20.0K
2024-09-20 18:37 UTC OutgoingTCWVbeMkEQ…JSEafi$50.0K
2024-09-20 18:01 UTC OutgoingTJ5owkRaNw…TpyVMG$80.5K
2024-09-20 17:50 UTC OutgoingTCWVbeMkEQ…JSEafi$30.0K
2024-09-20 17:48 UTC OutgoingTJ43gAM9HG…KtF6UE$30.0K
2024-09-20 17:04 UTC OutgoingTCWVbeMkEQ…JSEafi$40.0K
2024-09-20 15:51 UTC OutgoingTCWVbeMkEQ…JSEafi$20.0K
2024-09-20 15:40 UTC OutgoingTJ43gAM9HG…KtF6UE$40.0K
2024-09-20 14:57 UTC OutgoingTCWVbeMkEQ…JSEafi$30.0K
2024-09-20 13:41 UTC OutgoingTJ43gAM9HG…KtF6UE$40.0K
2024-09-20 01:22 UTC OutgoingTRNav31Uux…kwJGoW$5.5K
2024-09-19 21:12 UTC OutgoingTCWVbeMkEQ…JSEafi$20.0K
2024-09-19 21:08 UTC OutgoingTJ43gAM9HG…KtF6UE$35.3K
2024-09-19 20:41 UTC OutgoingTFirF95TXp…CZLZ7b$100.0K
2024-09-19 18:30 UTC OutgoingTCWVbeMkEQ…JSEafi$20.0K
2024-09-19 18:28 UTC OutgoingTJ43gAM9HG…KtF6UE$25.0K
2024-09-19 17:01 UTC OutgoingTCWVbeMkEQ…JSEafi$20.0K
2024-09-19 16:58 UTC OutgoingTJ43gAM9HG…KtF6UE$30.0K
2024-09-19 16:07 UTC OutgoingTCWVbeMkEQ…JSEafi$30.0K
2024-09-19 16:06 UTC OutgoingTJ43gAM9HG…KtF6UE$30.0K
2024-09-19 15:59 UTC OutgoingTCWVbeMkEQ…JSEafi$25.0K
2024-09-19 15:58 UTC OutgoingTJ43gAM9HG…KtF6UE$25.0K
2024-09-19 15:52 UTC OutgoingTCWVbeMkEQ…JSEafi$45.0K
2024-09-19 15:51 UTC OutgoingTJ43gAM9HG…KtF6UE$40.0K
2024-09-19 13:26 UTC OutgoingTJ43gAM9HG…KtF6UE$20.0K
2024-09-18 22:44 UTC OutgoingTCWVbeMkEQ…JSEafi$5.0K
2024-09-18 22:43 UTC OutgoingTJ43gAM9HG…KtF6UE$4.8K
2024-09-18 21:14 UTC OutgoingTCWVbeMkEQ…JSEafi$15.0K

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

sample: 200+

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

Peak: Mon 15:00 · 13
00
03
06
09
12
15
18
21
Mon
13
6
Tue
Wed
6
Thu
8
8
8
7
7
Fri
6
12
10
7
10
Sat
Sun

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