USDT address · TRON

TG6aCBDNNEMr2KwFhVZQbGZRMmtmVcseXw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$118 519
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-10-17 06:55 UTC
Active for
8 months 21 days

USDT activity (all-time)

Incoming
$1,351,153
135 transactions
Outgoing
$1,232,634
23 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$118 519
    TX 0x25c157a2574b21838d22574a846db55e2c274f055b9af7d039b7d975e6ee8034· Block #78 411 080
  2. Ban$118 519
    TX 0x00eecced9e1bf7d6ac3c422dc2995daa8c07de9630fc1a9dd8913a9170fcf0d8· Block #78 411 341

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 2025-12-16, freezing $118 519 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 135 inbound transfers totalling $1.35M, and 23 outbound transfers totalling $1.23M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-16, freezing $118 519 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?

$118 519 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 2025-10-17. 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

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSdBhHQ1LA…PinnvL
—15$968.0K
TEb8jjxRbn…xsbnaC
61$126.1K
TJYUeHucpA…GxfeJj
—1$70.0K
TWk2xXmU2A…QmNbqd
—1$70.0K
TTjqSHM4XE…Bum1Wj
—1$54.0K
TUgiKtrmre…bxLfws
11$33.5K
TJzWjUj5kq…zcPfyL
—1$15.0K
TLScK3iLPp…em5pqY
—1$13.5K
TPSvNUCFEw…24nfJ5
—1$3.2K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $118.5K · sample: 159

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 159

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

Peak: Sun 15:00 · 13
00
03
06
09
12
15
18
21
Mon
9
Tue
10
Wed
6
9
Thu
6
6
Fri
11
Sat
12
7
Sun
13
7