USDT address · TRON

TCX6cjQ34oVm7GCab6cd4Zy6T79uWUpJzo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$231 123
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-26 11:05 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$11,426,091
54 transactions
Outgoing
$11,194,968
51 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$231 123
    TX 0x7f4d758f81a79a4d948601e08ad2b7aede1e8542ba88f23f1ca40bb990be726e· Block #74 378 495
  2. Ban$231 123
    TX 0xe952d455828531efc80c6cf79332f3b254524277da5068431c26ae76acc921ec· Block #74 378 645

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-07-29, freezing $231 123 of USDT. Pre-ban submission was first observed on 2025-07-29 — a 8 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 54 inbound transfers totalling $11M, and 51 outbound transfers totalling $11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-29, freezing $231 123 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?

$231 123 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 2024-12-26. 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 · 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

27+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-23 09:10 UTC OutgoingTAEZXb921a…LxD2jy$54.6K
2025-07-22 06:27 UTC OutgoingTBFJQGmsQQ…fpekvo$706.9K
2025-07-22 06:23 UTC OutgoingTAEZXb921a…LxD2jy$469.7K
2025-07-22 06:16 UTC OutgoingTBFJQGmsQQ…fpekvo$115
2025-07-22 04:28 UTC OutgoingTAEZXb921a…LxD2jy$66.0K
2025-07-22 04:26 UTC OutgoingTBHu1pBF8N…UcvDNy$200.0K
2025-07-17 06:53 UTC OutgoingTYZsdh4gyN…JGEJZP$106.8K
2025-07-17 06:51 UTC OutgoingTCcDVTjrqN…t1WKzq$30.3K
2025-07-17 06:49 UTC OutgoingTYZsdh4gyN…JGEJZP$71
2025-07-15 04:30 UTC OutgoingTX41wriCD3…YVLutS$160.0K
2025-07-14 08:44 UTC OutgoingTAEZXb921a…LxD2jy$443.7K
2025-07-14 04:52 UTC OutgoingTMs5yxyird…pRnSBq$300.0K
2025-07-14 04:49 UTC OutgoingTUZGPdud8f…cUVKYn$14.9K
2025-07-11 08:25 UTC OutgoingTNxFk7R8dp…K37KSd$10.1K
2025-07-11 06:31 UTC OutgoingTCoBf1bqvh…K8z7cG$50.0K
2025-07-10 10:47 UTC OutgoingTCoBf1bqvh…K8z7cG$300.0K
2025-07-10 07:10 UTC OutgoingTAEZXb921a…LxD2jy$114.9K
2025-07-10 07:07 UTC OutgoingTUZGPdud8f…cUVKYn$9.3K
2025-07-10 05:06 UTC OutgoingTNsX3kfyum…7QLKAG$5.0K
2025-07-09 08:25 UTC OutgoingTEvpNao1wy…yp9LHo$28.7K
2025-07-09 07:49 UTC OutgoingTEvpNao1wy…yp9LHo$100
2025-07-09 05:52 UTC OutgoingTAEZXb921a…LxD2jy$196.4K
2025-07-08 10:17 UTC OutgoingTPh2qxB3pC…LxCDSz$19.7K
2025-07-08 09:13 UTC OutgoingTAEZXb921a…LxD2jy$8.3K
2025-07-08 06:56 UTC OutgoingTNsX3kfyum…7QLKAG$10.0K
2025-07-07 08:16 UTC OutgoingTAEZXb921a…LxD2jy$30.0K
2025-07-07 08:13 UTC OutgoingTNxFk7R8dp…K37KSd$33.7K

Balance history

Now: $231.1K · 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.