USDT address · TRON

TH6wGjJZyiuHBhwv8rehAaDSER78DjPVQ8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-11 16:57 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$557,726
49 transactions
Outgoing
$557,726
65 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$0.00
    TX 0x72cc38c7b42cd065a103358d1effd6baed830da30ec02d813b551bae282170ec· Block #69 125 532
  2. Ban$0.00
    TX 0x936857cec202b8cd9c8080ac48a50602c3055cc3f8458da3c1fb7dff275d190a· Block #69 151 212

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 49 inbound transfers totalling $557 726, and 65 outbound transfers totalling $557 726.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $0.00 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?

$0.00 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 2024-05-11. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-25 09:47 UTC IncomingTRAFJ191qg…FRoH1h$0.03
2024-08-15 12:53 UTC IncomingTTutv7tq4k…6RZwrJ$0.08
2024-08-15 12:52 UTC IncomingTTu9uRqwvX…TRZwrJ$0.08
2024-08-07 18:05 UTC IncomingTAqTwpsnSM…wsgzfp$11.8K
2024-08-06 13:08 UTC IncomingTPfTZqTi8w…gt8KgV$0.02
2024-08-06 13:07 UTC IncomingTPfTZqTi8w…gt8KgV$0.07
2024-08-05 12:00 UTC IncomingTAmNTDLuTh…a9S7Qi$0.02
2024-08-05 09:26 UTC IncomingTAmNTDLuTh…a9S7Qi$0.01
2024-08-02 22:14 UTC IncomingTAiaswfEUD…wsgzfp$0.05
2024-08-01 12:26 UTC IncomingTPGNdPBQGo…EvpqLi$0.01
2024-07-31 10:55 UTC IncomingTYC94EMqtr…BWe38F$100.0K
2024-07-31 09:43 UTC IncomingTYC94EMqtr…BWe38F$100.0K
2024-07-31 03:07 UTC IncomingTAFdBLLt8S…a9S7Qi$10.0K
2024-07-29 12:13 UTC IncomingTAmNTDLuTh…a9S7Qi$0.01
2024-07-26 10:20 UTC IncomingTTutv7tq4k…6RZwrJ$0.08
2024-07-25 21:59 UTC IncomingTAFdBLLt8S…a9S7Qi$10.0K
2024-07-24 11:43 UTC IncomingTAuWyFSj31…a9S7Qi$0.01

Balance history

Now: $0 · 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.