USDT address · TRON

TJ6PMDdews8EnHYX3kDms6rJxoLpagoWys

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$52 471
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-11 15:09 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$4,183,345
550 transactions
Outgoing
$4,130,874
199 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$52 471
    TX 0x324060690953d92750c9648d7bb3bb11aa172d86466ad6f85c5ed53f48bd76d8· Block #66 492 381
  2. Ban$52 471
    TX 0x491bdfed0fa32a0345493b06f380e0262932e56b86e7157afb2cc652f697dcd2· Block #66 492 597

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 2024-10-28, freezing $52 471 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $4.18M, and 199 outbound transfers totalling $4.13M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-28, freezing $52 471 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?

$52 471 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 2024-08-11. 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

Показаны 101–121 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TH7syMsGLU…SjXBAJ
1—$686
TTpQwibhEv…cWrJiE
—1$613
THmP3QnNWg…jg8Jri
1—$603
TQ3jt5Afiz…NH9Mvp
—1$602
TLWbwg6y3X…5sadSw
1—$481
TADtDDiE9E…Kr1mYM
1—$395
TTSenKeWWK…6fJYUU
1—$361
TUPEF9Kp3K…HSH22Q
1—$310
TFTWNgDBkQ…8x5jLu
1—$285
TLMPDEdxdy…GrnxHU
—1$69
TWDqW8T7Tu…Rj4oAL
10—$2.96
THKpv9riUx…MU9a35
52$1.66
TJ2eVNNMnD…AZrRH4
5—$1.59
TDiZNAhPJv…PK4xx4
1—$1.50
TZCXMZMENE…RdaaGR
43$1.18
THHEmrY9it…7U1t9z
22$1.15
TWDqiYWJnn…Jj4oAL
1—$1.08
TSX49vq4ye…6HiGNP
1—$1.00
TJdJ2B5WS6…AZrRH4
1—$1.00
TRzLcihcDC…cB8jaC
1—$1.00
TSS3yFwkLD…ZB8jaC
1—$1.00

Поток средств

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-28 11:53 UTC OutgoingTQ41QdH6i6…drUN62$1.3K
2024-10-27 09:32 UTC OutgoingTWMnpyBnr6…CuBebr$56.8K
2024-10-27 09:24 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 09:22 UTC OutgoingTXQu3AftKC…aZVdbm$7.4K
2024-10-27 08:56 UTC OutgoingTHD1Fcf3bG…dt6o14$1.9K
2024-10-27 08:50 UTC OutgoingTJdbKUKWGF…AZrRH4$93.5K
2024-10-27 08:45 UTC OutgoingTTRkr1GnGW…wXR7mr$200
2024-10-27 08:34 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 08:32 UTC OutgoingTXQu3AftKC…aZVdbm$150.2K
2024-10-27 08:29 UTC OutgoingTHzPqevkN2…wr27eU$3.2K
2024-10-27 08:22 UTC OutgoingTXQu3AynHm…YZVdbm$0
2024-10-27 08:21 UTC OutgoingTDFbqy7EfJ…JDtWS4$2.5K
2024-10-27 08:20 UTC OutgoingTXQu3AftKC…aZVdbm$2.1K
2024-10-27 08:19 UTC OutgoingTKaNZALnPd…3fJkW8$565
2024-10-27 08:19 UTC OutgoingTVMfuvVdQ2…t284Zd$1.1K
2024-10-27 08:05 UTC OutgoingTHx37VfwGP…7U1t9z$1.6K
2024-10-27 07:37 UTC OutgoingTFT54aU3tg…cTCD4R$580
2024-10-27 07:36 UTC OutgoingTX25EmoFUX…MoUoPG$786
2024-10-27 07:35 UTC OutgoingTW3s5BArca…gvyMfv$8.6K
2024-10-27 07:35 UTC OutgoingTWDqRkmPMs…mj4oAL$12.1K

Balance history

Now: $52.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 17:00 · 19
00
03
06
09
12
15
18
21
Mon
10
8
Tue
Wed
Thu
Fri
Sat
18
19
Sun
17

Very active address — pattern based on the last 200 transactions.