USDT address · TRON

TL6SEq6kupFnybRbinnRB7CyVVDaMBn8Yb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$250 000
Window from pre-ban to ban: 17 h 42 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-17 12:26 UTC
Active for
11 months 23 days

USDT activity (all-time)

Incoming
$250,000
5 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$250 000
    TX 0x380c3d806d784ca680e0fa77c0868af5669045e868253fc242f5ca03e82573d4· Block #78 419 243
  2. Ban$250 000
    TX 0x68c256be9adbff7b14f1986b96e214381af2ea62441929875227cf02dac879a5· Block #78 440 482

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 2025-12-17, freezing $250 000 of USDT. Pre-ban submission was first observed on 2025-12-16 — a 18 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $250 000, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-17, freezing $250 000 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?

$250 000 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 2025-07-17. 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

Показаны 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ4w3sQeLv…fJ2CtF
2—$100.0K
TKLg1WkyqR…c8MQkJ
2—$100.0K
TEcmGQAVQy…gfjdG5
1—$50.0K

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
2025-10-17 15:11 UTC IncomingTKLg1WkyqR…c8MQkJ$99.0K
2025-10-17 15:09 UTC IncomingTKLg1WkyqR…c8MQkJ$1.0K
2025-09-16 09:37 UTC IncomingTJ4w3sQeLv…fJ2CtF$99.0K
2025-09-16 09:34 UTC IncomingTJ4w3sQeLv…fJ2CtF$1.0K
2025-07-17 13:13 UTC IncomingTEcmGQAVQy…gfjdG5$50.0K

Balance history

Now: $250.0K · sample: 5

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.