USDT address · TRON

TBs6XaWFepJ5gK2bt5NZHZPKdRtAFLvbhE

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$971
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-21 17:07 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$1,774,174
62 transactions
Outgoing
$1,773,203
118 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$971
  2. Ban$971

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 2025-09-24, freezing $971 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 62 inbound transfers totalling $1.77M, and 118 outbound transfers totalling $1.77M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $971 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?

$971 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 2025-03-21. 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: Исходящие · 30 дней.

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

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-23 22:46 UTC IncomingTKYa8gXAjh…SKcb9J$18.5K
2025-09-23 21:29 UTC IncomingTUNZfgrkyg…jVJPFf$37.7K
2025-09-23 16:15 UTC IncomingTKYa8gXAjh…SKcb9J$3.4K
2025-09-23 14:54 UTC IncomingTH24i3YzSs…31LBfX$500
2025-09-22 18:22 UTC IncomingTKYa8gXAjh…SKcb9J$15.3K
2025-09-18 18:13 UTC IncomingTKYa8gXAjh…SKcb9J$10.8K
2025-09-18 15:03 UTC IncomingTKYa8gXAjh…SKcb9J$20.4K
2025-09-17 15:59 UTC IncomingTKYa8gXAjh…SKcb9J$20.4K
2025-09-16 19:50 UTC IncomingTKYa8gXAjh…SKcb9J$5.0K
2025-09-12 18:06 UTC IncomingTKYa8gXAjh…SKcb9J$20.5K
2025-09-12 12:44 UTC IncomingTWM2QK4SaD…25xxyF$20.3K
2025-09-08 18:51 UTC IncomingTBAZRn2aSq…eJP6Gu$21.5K
2025-09-05 18:18 UTC IncomingTKYa8gXAjh…SKcb9J$3.0K
2025-09-05 13:33 UTC IncomingTKYa8gXAjh…SKcb9J$5.5K
2025-09-05 13:30 UTC IncomingTH24i3YzSs…31LBfX$3.0K
2025-09-03 19:21 UTC IncomingTCa7AhDFMK…3WAGQr$21.8K
2025-08-28 18:19 UTC IncomingTKYa8gXAjh…SKcb9J$18.4K
2025-08-26 18:03 UTC IncomingTBAZRn2aSq…eJP6Gu$62.0K
2025-08-25 19:39 UTC IncomingTBAZRn2aSq…eJP6Gu$20.5K
2025-08-25 18:34 UTC IncomingTBAZRn2aSq…eJP6Gu$30.8K

Balance history

Now: $971 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 180

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

Peak: Mon 18:00 · 12
00
03
06
09
12
15
18
21
Mon
12
10
Tue
8
Wed
7
10
5
Thu
9
8
8
Fri
9
6
Sat
Sun