USDT address · TRON

TC6SygRegUxDdTSBGZkzCWZoB1ByRpZGih

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 033
Window from pre-ban to ban: 9 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-31 21:05 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$152,585
4 transactions
Outgoing
$147,552
6 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5 033
  2. Ban$5 033

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 2026-04-15, freezing $5 033 of USDT. Pre-ban submission was first observed on 2026-04-14 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $152 585, and 6 outbound transfers totalling $147 552.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2026-04-13 11:50 UTC OutgoingTE6Vo3d5N2…LsLhxF$23.5K
2026-04-13 11:50 UTC OutgoingTDii6vao7x…8xcqYx$2.94
2026-04-13 11:26 UTC OutgoingTE6Vo3d5N2…LsLhxF$100.0K
2026-04-10 19:33 UTC OutgoingTXMsi21vKN…tNAQs8$20.0K
2026-04-10 19:33 UTC OutgoingTDii6vao7x…8xcqYx$4.38
2026-04-10 18:39 UTC OutgoingTCc7oFu6R1…f3mmsL$4.0K

Balance history

Now: $5.0K · 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.