USDT address · TRON

TL6xTgNB8vkUngLGuMReYWYaSrHEzEVBSN

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$77 873
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-24 16:07 UTC
Active for
3 months 3 days

USDT activity (all-time)

Incoming
$175,000
1 transaction
Outgoing
$97,127
1 transaction

Updated 06.06.2026

Event history

  1. Pre-ban$77 873
  2. Ban$77 873

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 2026-03-29, freezing $77 873 of USDT. Pre-ban submission was first observed on 2026-03-29 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $175 000, and 1 outbound transfer totalling $97 127.

Контрагенты

Показаны 11 · по объёму

АдресВходящихИсходящихОбъём ≈
TJ1nx1U2r8…Yiq1ne🔍 в базе
1$175.0K

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 16:08 UTC IncomingTJ1nx1U2r8…Yiq1ne$175.0K

Balance history

Now: $77.9K · sample: 2

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 2

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

Peak: Tue 16:00 · 1
00
03
06
09
12
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21
Mon
Tue
1
Wed
Thu
1
Fri
Sat
Sun