USDT address · TRON

TMYhWzoQJ1uZWsnFUhb9W1Z9UCv1Q8SNw6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9.00M
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-07-05 09:38 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$10,100,001
16 transactions
Outgoing
$1,105,000
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$9.00M
    TX 0x6c85cde88cc021de7f85ae3eafc38305c2ec7950df52be5ee353297d6cd97fe6· Block #61 366 341
  2. Ban$9.00M
    TX 0x34bb7fbcd5ba9ea081a568235530133ab839ab3e8125d4660527b08b3b1839da· Block #61 366 971

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 2024-05-03, freezing $9.00M of USDT. Pre-ban submission was first observed on 2024-05-03 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 16 inbound transfers totalling $10M, and 5 outbound transfers totalling $1.10M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-05-03, freezing $9.00M 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?

$9.00M 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 2023-07-05. 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: Входящие + исходящие · 1 год · с миксерами.

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

21 · newest first

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

WhenTypeCounterpartyAmount
2024-06-17 10:12 UTC IncomingTP7E35WH6X…nuKyxe$0.01
2024-01-25 09:04 UTC IncomingTSYCPXDikj…8DsKc7$0.01
2024-01-25 09:03 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-23 08:59 UTC IncomingTSYCPXDikj…8DsKc7$0.01
2024-01-23 08:58 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-21 08:54 UTC IncomingTSYCPXDikj…8DsKc7$0.01
2024-01-21 08:53 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-19 08:49 UTC IncomingTSYCPXDikj…8DsKc7$0.01
2024-01-19 08:48 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-17 08:44 UTC IncomingTSYCPXDikj…8DsKc7$0.01
2024-01-17 08:43 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-15 08:39 UTC IncomingTSYC6VsNGm…CDsKc7$0.01
2024-01-15 08:38 UTC IncomingTSYCCbmUtz…8DsKc7$0.01
2024-01-15 08:36 UTC IncomingTSYCPXDikj…8DsKc7$0.61
2024-01-15 08:36 UTC OutgoingTSYC6VsNGm…CDsKc7$0
2024-01-15 08:35 UTC OutgoingTSYCfJrfvT…ZDsKc7$0
2024-01-15 08:35 UTC OutgoingTSYCfc5Rdw…8DsKc7$1.0M
2023-07-05 09:50 UTC IncomingTZ4SthrmNu…MWZ5Wg$10.0M
2023-07-05 09:43 UTC OutgoingTZ4Sthy8yx…oWZ5Wg$0
2023-07-05 09:43 UTC OutgoingTZ4SthrmNu…MWZ5Wg$100.0K
2023-07-05 09:41 UTC IncomingTZ4SthrmNu…MWZ5Wg$100.0K

Balance history

Now: $9.0M · 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.