USDT address · TRON

TL6SEq6kupFnybRbinnRB7CyVVDaMBn8Yb

Name: TL6SEq…n8Yb · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-12-16T21:18:54Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-12-16 21:18:54 UTC$250 000
TX 0x380c3d806d784ca680e0fa77c0868af5669045e868253fc242f5ca03e82573d4· Block #78 419 243
Ban2025-12-17 15:01:09 UTC$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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.