USDT address · TRON

TJ6XWZ7jxPQCbgUHMBcWAC9gRmD2zDgzKo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 730
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 20:14 UTC
Active for
10 months 29 days

USDT activity (all-time)

Incoming
$66,122
377 transactions
Outgoing
$24,392
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$41 730
  2. Ban$41 730

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 2025-10-16, freezing $41 730 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 377 inbound transfers totalling $66 122, and 2 outbound transfers totalling $24 392.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + 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

49+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-14 09:38 UTC IncomingTU4vEruvZw…r7Pvaa$12
2025-10-31 08:10 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-31 07:47 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-29 19:43 UTC IncomingTU4vEruvZw…r7Pvaa$14
2025-10-20 15:28 UTC IncomingTNXoiAJ3dc…TXc32G$200
2025-10-19 19:30 UTC IncomingTU4vEruvZw…r7Pvaa$18
2025-10-17 23:29 UTC IncomingTDqSquXBgU…dkhSCf$199
2025-10-17 20:29 UTC IncomingTJDENsfBJs…XnJhCe$55
2025-10-17 18:44 UTC IncomingTJqwA7SoZn…6h9TFj$10
2025-10-17 15:02 UTC IncomingTYASr5UV6H…MUxHLS$19
2025-10-17 12:18 UTC IncomingTS98H6jSx6…ZXgQ7K$44
2025-10-16 14:21 UTC IncomingTU4vEruvZw…r7Pvaa$50
2025-10-16 08:18 UTC IncomingTNXoiAJ3dc…TXc32G$50
2025-10-15 23:22 UTC IncomingTU4vEruvZw…r7Pvaa$100
2025-10-15 22:32 UTC IncomingTAzsQ9Gx8e…HzA8wr$19
2025-10-15 19:40 UTC IncomingTK4ykR48cQ…g6n3gJ$9.00
2025-10-15 19:16 UTC IncomingTUpHuDkiCC…t8J2b9$10
2025-10-14 21:22 UTC IncomingTJ5usJLLwj…KzfQ5y$19
2025-10-14 20:03 UTC IncomingTDqSquXBgU…dkhSCf$39
2025-10-14 08:33 UTC IncomingTLaGjwhvA8…eGYitv$203
2025-10-14 08:25 UTC IncomingTTRMwhxtUd…Y4KtcG$6.00
2025-10-14 03:39 UTC IncomingTNXoiAJ3dc…TXc32G$17
2025-10-13 22:12 UTC IncomingTTRMwhxtUd…Y4KtcG$5.00
2025-10-13 09:34 UTC IncomingTCLgK89AnX…JJpBXh$10
2025-10-12 22:08 UTC IncomingTQrY8tryqs…yn4STm$163
2025-10-12 12:05 UTC IncomingTQguVRm3tD…1ZDqkZ$5.50
2025-10-11 14:20 UTC IncomingTJ7hhYhVha…L3JSdb$29
2025-10-11 13:22 UTC IncomingTQrY8tryqs…yn4STm$999
2025-10-11 09:16 UTC IncomingTAzsQ9Gx8e…HzA8wr$19
2025-10-10 23:02 UTC IncomingTNXoiAJ3dc…TXc32G$10
2025-10-10 16:15 UTC IncomingTJDENsfBJs…XnJhCe$99
2025-10-10 13:48 UTC IncomingTDqSquXBgU…dkhSCf$34
2025-10-10 09:12 UTC IncomingTNXoiAJ3dc…TXc32G$9.80
2025-10-10 03:04 UTC IncomingTAzsQ9Gx8e…HzA8wr$99
2025-10-09 22:24 UTC IncomingTJ5usJLLwj…KzfQ5y$164
2025-10-09 18:56 UTC IncomingTQrY8tryqs…yn4STm$3.3K
2025-10-09 18:14 UTC IncomingTMV8gL5Zwp…a54ENz$99
2025-10-09 15:07 UTC IncomingTJqwA7SoZn…6h9TFj$50
2025-10-09 09:08 UTC IncomingTMV8gL5Zwp…a54ENz$19
2025-10-09 09:07 UTC IncomingTUpHuDkiCC…t8J2b9$8.70
2025-10-07 18:45 UTC IncomingTLaGjwhvA8…eGYitv$277
2025-10-07 04:43 UTC IncomingTAzsQ9Gx8e…HzA8wr$41
2025-10-06 20:16 UTC IncomingTNXoiAJ3dc…TXc32G$390
2025-10-06 16:23 UTC IncomingTJqwA7SoZn…6h9TFj$199
2025-10-06 05:14 UTC IncomingTJDENsfBJs…XnJhCe$9.00
2025-10-05 21:05 UTC IncomingTJ5usJLLwj…KzfQ5y$79
2025-10-05 12:46 UTC IncomingTJ5usJLLwj…KzfQ5y$50
2025-10-04 22:17 UTC IncomingTQrY8tryqs…yn4STm$1.0K
2025-10-04 21:21 UTC IncomingTJ5usJLLwj…KzfQ5y$54

Balance history

Now: $41.7K · 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.