USDT address · TRON

TG6aCBDNNEMr2KwFhVZQbGZRMmtmVcseXw

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
  2. Ban$118 519

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 2025-12-16, 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

Пока не нашли контрагентов c фильтрами: Исходящие · 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

45+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-16 18:16 UTC IncomingTEb8jjxRbn…xsbnaC$6.1K
2025-12-16 16:04 UTC IncomingTMGfzdnacC…cGKfqq$804
2025-12-16 07:20 UTC IncomingTYbERLfEyp…T2GVsF$12.7K
2025-12-15 15:22 UTC IncomingTH2gVZAro9…vY2qA2$42.0K
2025-12-14 15:56 UTC IncomingTUHUeWsjaW…PJUFen$8.9K
2025-12-14 15:05 UTC IncomingTC9VEMbKfD…qjfAW3$5.9K
2025-12-13 16:08 UTC IncomingTMGfzdnacC…cGKfqq$1.2K
2025-12-12 16:11 UTC IncomingTEb8jjxRbn…xsbnaC$9.2K
2025-12-12 16:04 UTC IncomingTMGfzdnacC…cGKfqq$1.2K
2025-12-10 16:10 UTC IncomingTEb8jjxRbn…xsbnaC$7.3K
2025-12-10 16:05 UTC IncomingTMGfzdnacC…cGKfqq$890
2025-12-09 16:10 UTC IncomingTEb8jjxRbn…xsbnaC$15.3K
2025-12-09 12:36 UTC IncomingTHWqcBnCzj…GwoyFX$945
2025-12-08 15:43 UTC IncomingTUHUeWsjaW…PJUFen$4.1K
2025-12-08 05:57 UTC IncomingTJYUebJChL…GxfeJj$0.70
2025-12-07 15:34 UTC IncomingTUHUeWsjaW…PJUFen$7.2K
2025-12-07 15:32 UTC IncomingTC9VEMbKfD…qjfAW3$4.6K
2025-12-06 15:38 UTC IncomingTUHUeWsjaW…PJUFen$7.6K
2025-12-06 14:59 UTC IncomingTC9VEMbKfD…qjfAW3$10.0K
2025-12-05 15:59 UTC IncomingTAjTjHTryF…JGmZNR$5.3K
2025-12-05 01:29 UTC IncomingTSdBhhhWBR…PinnvL$0.80
2025-12-04 15:54 UTC IncomingTUHUeWsjaW…PJUFen$3.0K
2025-12-04 14:53 UTC IncomingTC9VEMbKfD…qjfAW3$3.0K
2025-12-03 14:49 UTC IncomingTC9VEMbKfD…qjfAW3$8.9K
2025-12-02 16:02 UTC IncomingTMGfzdnacC…cGKfqq$4.4K
2025-11-30 15:41 UTC IncomingTAjTjHTryF…JGmZNR$3.6K
2025-11-30 15:10 UTC IncomingTC9VEMbKfD…qjfAW3$11.3K
2025-11-29 16:06 UTC IncomingTUHUeWsjaW…PJUFen$12.1K
2025-11-29 15:26 UTC IncomingTC9VEMbKfD…qjfAW3$5.8K
2025-11-28 05:11 UTC IncomingTMU8ZyyXfy…X2qqFf$41.4K
2025-11-28 05:06 UTC IncomingTMU8ZyyXfy…X2qqFf$10
2025-11-27 16:05 UTC IncomingTMGfzdnacC…cGKfqq$1.1K
2025-11-26 16:07 UTC IncomingTMGfzdnacC…cGKfqq$2.5K
2025-11-26 16:02 UTC IncomingTUHUeWsjaW…PJUFen$3.0K
2025-11-25 16:03 UTC IncomingTMGfzdnacC…cGKfqq$11.5K
2025-11-24 16:06 UTC IncomingTMGfzdnacC…cGKfqq$928
2025-11-23 15:52 UTC IncomingTUHUeWsjaW…PJUFen$13.8K
2025-11-20 15:53 UTC IncomingTMGfzdnacC…cGKfqq$2.7K
2025-11-19 15:52 UTC IncomingTUHUeWsjaW…PJUFen$3.0K
2025-11-17 16:02 UTC IncomingTMGfzdnacC…cGKfqq$1.9K
2025-11-17 15:58 UTC IncomingTUHUeWsjaW…PJUFen$479
2025-11-17 09:53 UTC IncomingTAjTjHTryF…JGmZNR$23.3K
2025-11-17 04:59 UTC IncomingTAjTjHTryF…JGmZNR$29.5K
2025-11-17 04:31 UTC IncomingTUHUeWsjaW…PJUFen$17.0K
2025-11-17 04:17 UTC IncomingTAjTjHTryF…JGmZNR$82.1K

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