USDT address · TRON

TG6EpsoQfvjyuav5TybUv6d1ZnUjDrQH3L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 030
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-06 06:47 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$87,544
15 transactions
Outgoing
$47,514
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$40 030
    TX 0xa5dd8ad338990a5484f009baf24ea647516805a70c3a7e2aace4fda0a920dc55· Block #70 203 897
  2. Ban$40 030
    TX 0x2d60104808a57364fe9eea68be33d6cd2a9cfbcf2da9c649d61fed6eb5764d27· Block #70 204 562

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 2025-03-06, freezing $40 030 of USDT. Pre-ban submission was first observed on 2025-03-06 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $87 544, and 2 outbound transfers totalling $47 514.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-06, freezing $40 030 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?

$40 030 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-03-06. 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 · 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

17 · newest first

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

WhenTypeCounterpartyAmount
2025-05-04 08:02 UTC IncomingTQ2er98WXr…CiDfin$1.00
2025-05-04 07:50 UTC IncomingTGTRoeprPz…v38pXB$1.00
2025-03-06 14:39 UTC IncomingTFkw5PLKw3…cccNfd$0.02
2025-03-06 07:44 UTC IncomingTGiQZbqBgt…pm6Q58$0.09
2025-03-06 07:44 UTC OutgoingTGiqRnchf6…pm6Q58$9.3K
2025-03-06 07:42 UTC IncomingTY7ieLsPwD…VgxYFe$8.2K
2025-03-06 07:37 UTC IncomingTMvavFw8GK…eMRcAD$10.0K
2025-03-06 07:33 UTC IncomingTQuWjj2hK4…PELG9J$10.0K
2025-03-06 07:30 UTC IncomingTNkdCys9GM…rEaReZ$10.0K
2025-03-06 07:20 UTC IncomingTQuELiRaRd…s3pwg8$2.00
2025-03-06 07:18 UTC IncomingTCkhtKy8F5…3777FC$11.1K
2025-03-06 07:11 UTC IncomingTGiQZbqBgt…pm6Q58$0.04
2025-03-06 07:10 UTC OutgoingTGiqRnchf6…pm6Q58$38.2K
2025-03-06 07:09 UTC IncomingTUrvoGXRri…BCXaJL$8.3K
2025-03-06 07:03 UTC IncomingTKb3CZqUWb…Pr57ky$10.0K
2025-03-06 06:57 UTC IncomingTFk98F5vpo…XkKAbu$10.0K
2025-03-06 06:52 UTC IncomingTPhyZsmR15…Mbfvhs$10.0K

Balance history

Now: $40.0K · 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.