USDT address · TRON

TC6EfDQA5eEJZkxXQNb1ffBo4oLcpSBGAz

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$157 932
Window from pre-ban to ban: 3 h 58 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$157 932
  2. Ban$157 932

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 2025-11-05, freezing $157 932 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 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 2025-11-05, freezing $157 932 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?

$157 932 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 2025-11-05. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-03 18:26 UTC IncomingTQHWnp9vTP…2Qs5kz$1.1K
2025-12-03 14:59 UTC IncomingTU4vEruvZw…r7Pvaa$4.4K
2025-12-01 05:47 UTC IncomingTQHWnp9vTP…2Qs5kz$500
2025-11-25 11:10 UTC IncomingTQHWnp9vTP…2Qs5kz$300
2025-11-23 13:49 UTC IncomingTHSuvQszYE…ucfBkG$574
2025-11-22 11:19 UTC IncomingTQHWnp9vTP…2Qs5kz$3.5K
2025-11-21 09:40 UTC IncomingTU4vEruvZw…r7Pvaa$1.9K
2025-11-21 08:33 UTC IncomingTU4vEruvZw…r7Pvaa$642
2025-11-20 05:50 UTC IncomingTQHWnp9vTP…2Qs5kz$400
2025-11-19 16:38 UTC IncomingTNgZn8144j…9ohbqZ$716
2025-11-18 12:13 UTC IncomingTU4vEruvZw…r7Pvaa$1.2K
2025-11-17 11:02 UTC IncomingTQHWnp9vTP…2Qs5kz$400
2025-11-17 09:26 UTC IncomingTAcb1CJvsj…4BYLab$630
2025-11-16 12:30 UTC IncomingTYajJfYMva…JmUETM$1.3K
2025-11-15 13:40 UTC IncomingTU4vEruvZw…r7Pvaa$3.4K
2025-11-15 11:16 UTC IncomingTAcb1CJvsj…4BYLab$3.3K
2025-11-14 14:38 UTC IncomingTQHWnp9vTP…2Qs5kz$370
2025-11-14 09:39 UTC IncomingTHSuvQszYE…ucfBkG$3.6K
2025-11-14 09:05 UTC IncomingTFTWNgDBkQ…8x5jLu$2.7K
2025-11-14 08:51 UTC IncomingTFTWNgDBkQ…8x5jLu$9.50
2025-11-13 12:42 UTC IncomingTVjrZxxP7i…DRNpB5$7.0K
2025-11-13 11:59 UTC IncomingTPcNtkH9Ep…9E6F1Z$10.5K
2025-11-13 10:56 UTC IncomingTM4Xuya7ro…Us54rs$1.3K
2025-11-13 10:27 UTC IncomingTVjrZxxP7i…DRNpB5$1.0K
2025-11-13 08:40 UTC IncomingTYM5YZ4Tk1…FQ9QHv$5.3K
2025-11-13 08:37 UTC IncomingTYM5YZ4Tk1…FQ9QHv$5.00
2025-11-12 17:01 UTC IncomingTNgZn8144j…9ohbqZ$2.0K
2025-11-12 07:53 UTC IncomingTHT7cQdkyC…rLwY4L$245
2025-11-12 07:25 UTC IncomingTPQNPnSLA9…fJhFdG$1.4K
2025-11-11 16:18 UTC IncomingTQHWnp9vTP…2Qs5kz$700
2025-11-11 14:39 UTC IncomingTJ7hhYhVha…L3JSdb$5.6K
2025-11-10 16:14 UTC IncomingTA1ddnX9u1…1M7sYw$5.3K
2025-11-10 15:18 UTC IncomingTXGBcpATMd…e76Ewc$2.8K
2025-11-10 14:58 UTC IncomingTU4vEruvZw…r7Pvaa$950
2025-11-10 10:00 UTC IncomingTNa5gQyooX…Zhk9WX$4.9K
2025-11-10 07:36 UTC IncomingTTwVuzHWDE…SfWHJK$3.8K
2025-11-07 14:41 UTC IncomingTH1N9d4wfX…GtW7HF$7.0K
2025-11-07 11:18 UTC IncomingTHqhqbajaG…ufWr7m$6.9K
2025-11-07 09:19 UTC IncomingTQguVRm3tD…1ZDqkZ$490
2025-11-06 07:06 UTC IncomingTU4vEruvZw…r7Pvaa$3.4K
2025-11-05 10:48 UTC IncomingTQguVRm3tD…1ZDqkZ$550
2025-11-04 16:22 UTC IncomingTE4cTEW8qj…L9rw5e$1.6K
2025-11-03 07:43 UTC IncomingTC839tYk63…H4GPi5$3.4K
2025-11-03 04:40 UTC IncomingTC839tYk63…H4GPi5$10
2025-11-01 07:08 UTC IncomingTJDENsfBJs…XnJhCe$1.3K
2025-10-31 19:24 UTC IncomingTJDENsfBJs…XnJhCe$247
2025-10-31 18:44 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-10-31 14:38 UTC IncomingTU4vEruvZw…r7Pvaa$3.3K
2025-10-30 19:02 UTC IncomingTNqiLQvkPk…dM11XW$5.8K
2025-10-30 17:46 UTC IncomingTU4vEruvZw…r7Pvaa$605

Balance history

Now: $157.9K · 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.