USDT address · TRON

TC6erirFbuHeKsqDuikdT5kBpc36Y9UW2m

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67 407
Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-11 12:37 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$68,635
61 transactions
Outgoing
$1,228
1 transaction

Updated 07.06.2026

Event history

  1. Pre-ban$67 407
  2. Ban$67 407

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 2025-06-20, freezing $67 407 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 61 inbound transfers totalling $68 635, and 1 outbound transfer totalling $1 228.

Контрагенты

Показаны 136 · по объёму

АдресВходящихИсходящихОбъём ≈
1$10.0K
1$8.8K
4$7.9K
5$3.8K
3$3.5K
2$3.4K
1$2.6K
1$2.4K
2$2.2K
4$2.1K
1$2.1K
1$1.6K
5$1.6K
1$1.2K
1$1.2K
1$1.2K
2$1.2K
2$1.1K
2$1.1K
1$1.0K
2$950
1$880
1$817
1$816
2$815
2$748
TPvXDVxY9K…umFEyN🔍 в базе
2$740
1$680
1$680
1$500
2$410
1$408
1$400
1$340
1$300
1$270

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-25 10:32 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-07-17 20:37 UTC IncomingTW5gArKGEF…xKdCzS$405
2025-07-17 20:33 UTC IncomingTW5gArKGEF…xKdCzS$5.00
2025-07-16 04:29 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-11 19:30 UTC IncomingTAoxrqqYWF…Ay8Z1f$1.6K
2025-07-06 12:48 UTC IncomingTTpXCh8ER8…Ehd6SQ$1.6K
2025-07-05 22:23 UTC IncomingTVPzDJrR2u…iR9192$816
2025-07-05 22:14 UTC IncomingTKH35B9Ncb…amj4mP$130
2025-07-05 22:13 UTC IncomingTKH35B9Ncb…amj4mP$685
2025-07-05 20:59 UTC IncomingTFHaT9eTzF…wHKYHd$1.2K
2025-07-04 22:51 UTC IncomingTNTYkE5mfq…Fsk562$1.2K
2025-07-03 16:30 UTC IncomingTGtTsgxWpb…PhNw6u$408
2025-07-02 20:38 UTC IncomingTS4uDHdAzU…wh2wpk$270
2025-06-28 23:48 UTC IncomingTAoxrqqYWF…Ay8Z1f$1.1K
2025-06-28 23:33 UTC IncomingTBa5ZWvo9B…bfepqJ$405
2025-06-28 23:03 UTC IncomingTBa5ZWvo9B…bfepqJ$545
2025-06-27 18:31 UTC IncomingTTpXCh8ER8…Ehd6SQ$3.3K
2025-06-26 22:53 UTC IncomingTCsJAX6QVF…VeKeGq$340
2025-06-26 22:41 UTC IncomingTCsJAX6QVF…VeKeGq$340
2025-06-25 12:37 UTC IncomingTRaK99oTQs…ZudLt1$2.4K
2025-06-25 12:34 UTC IncomingTMG7jbs8cM…wHMKji$2.6K
2025-06-24 19:05 UTC IncomingTTpXCh8ER8…Ehd6SQ$2.2K
2025-06-21 19:04 UTC IncomingTCsJAX6QVF…VeKeGq$270
2025-06-21 18:03 UTC IncomingTEPSrSYPDS…MkRGfn$339
2025-06-20 22:20 UTC IncomingTXdBC37gAE…xC3cVq$525
2025-06-20 20:33 UTC IncomingTTpXCh8ER8…Ehd6SQ$815
2025-06-20 18:18 UTC IncomingTXdBC37gAE…xC3cVq$539
2025-06-19 18:21 UTC IncomingTGLLoht2BP…yFxRMf$2.1K
2025-06-19 17:50 UTC IncomingTQGjPEW2Ps…1NHpEe$1.4K
2025-06-19 12:54 UTC IncomingTWS1onJnNT…DHh7PV$300
2025-06-18 21:12 UTC IncomingTQGjPEW2Ps…1NHpEe$815
2025-06-18 16:20 UTC IncomingTEPSrSYPDS…MkRGfn$409
2025-06-15 18:07 UTC IncomingTPvXDVxY9K…umFEyN$340
2025-06-15 13:50 UTC IncomingTPvXDVxY9K…umFEyN$400
2025-06-15 10:42 UTC IncomingTGapxDA1pU…1cbXAX$680
2025-06-13 19:56 UTC IncomingTRo5LXi5mt…38mrmq$1.0K
2025-06-13 15:52 UTC IncomingTLbeWGSTzz…RLVvwT$800
2025-06-10 20:47 UTC IncomingTA1u98Szfq…nJDmSh$400
2025-06-09 20:06 UTC IncomingTLbeWGSTzz…RLVvwT$560
2025-06-08 21:01 UTC IncomingTJqwA7SoZn…6h9TFj$1.6K
2025-06-08 16:14 UTC IncomingTDvSqnzG8c…Sbt3T3$680
2025-06-07 22:59 UTC IncomingTFd9toEsXR…8LFvSh$500
2025-05-30 18:25 UTC IncomingTAoxrqqYWF…Ay8Z1f$800
2025-05-29 11:55 UTC IncomingTXBoL4YW7f…281xhD$10.0K
2025-05-27 18:54 UTC IncomingTCsJAX6QVF…VeKeGq$350
2025-05-26 12:08 UTC IncomingTLbeWGSTzz…RLVvwT$820
2025-05-25 23:34 UTC IncomingTLbeWGSTzz…RLVvwT$840
2025-05-25 22:56 UTC IncomingTLbeWGSTzz…RLVvwT$800
2025-05-24 23:23 UTC IncomingTGkHfYXkgU…7BqRQs$543
2025-05-24 17:19 UTC IncomingTGkHfYXkgU…7BqRQs$543

Balance history

Now: $67.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 64

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

Peak: Sat 22:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
Thu
2
3
Fri
3
2
2
2
Sat
2
2
4
4
Sun
2
2