USDT address · TRON

TH6j3znTUJVNFsjrY7BZFWG6AQUB3ghGZd

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$40 092
Window from pre-ban to ban: 5 h 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-04 09:41 UTC
Active for
11 months 8 days

USDT activity (all-time)

Incoming
$40,103
5 transactions
Outgoing
$11
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$40 092
    TX 0x159133076543bc6406798c9487d7c6c7b42e8c8d7a3763facc137ffcf0fd084e· Block #75 473 459
  2. Ban$40 092
    TX 0x02ab211b75b55f219f75adb1a21e3e799de4a024cc179f8febe69830275f33f5· Block #75 479 776

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 2025-09-05, freezing $40 092 of USDT. Pre-ban submission was first observed on 2025-09-05 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $40 103, and 3 outbound transfers totalling $11.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-05, freezing $40 092 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?

$40 092 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 2025-08-04. 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 миксерами.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2025-09-05 13:57 UTC IncomingTGLYRvCWFZ…rt1p9f$0.11
2025-09-05 13:56 UTC IncomingTGLYRvCWFZ…rt1p9f$1.11
2025-08-30 00:54 UTC IncomingTLwf5vZook…UugsGJ$1.00
2025-08-30 00:46 UTC IncomingTPcunWyWQU…UugsGJ$1.00
2025-08-04 09:38 UTC IncomingTGAgNGqM5s…LVjAYi$40.1K

Balance history

Now: $40.1K · sample: 8

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.