USDT address · TRON

TS66Jrdhcs9KCQdPEiy7sk4deWp3k1cNfZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$131
Window from pre-ban to ban: 1 h — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-20 23:55 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$4,720,642
80 transactions
Outgoing
$4,720,511
82 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$131
    TX 0x094c6094b1cbf59e041424b70c11fc75aeba10e7ec6b87f92b2d0cbf549741b3· Block #52 304 531
  2. Ban$131
    TX 0x59e5f9dd8d49419648cb45b2c7d5e4dc5174ced43e79d63369711a4809e04975· Block #52 305 736

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-06-23, freezing $131 of USDT. Pre-ban submission was first observed on 2023-06-23 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 80 inbound transfers totalling $4.72M, and 82 outbound transfers totalling $4.72M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-06-23, freezing $131 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?

$131 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2023-06-20. 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 · 30 дней · 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

33+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-23 05:14 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 05:14 UTC OutgoingTXSgMCUjwC…pR6F3H$231.6K
2023-06-23 05:08 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 05:06 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 05:05 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 05:05 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 05:04 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 05:03 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 05:03 UTC OutgoingTXSgMCUjwC…pR6F3H$220.5K
2023-06-23 05:01 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 05:01 UTC OutgoingTXSgMCUjwC…pR6F3H$156.1K
2023-06-23 05:00 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:59 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:54 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:54 UTC OutgoingTXSgMCUjwC…pR6F3H$155.0K
2023-06-23 04:49 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:49 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:46 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:45 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:44 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:43 UTC OutgoingTXSgMCUjwC…pR6F3H$118.5K
2023-06-23 04:42 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:40 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:38 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:37 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:36 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:36 UTC OutgoingTXSgMCUjwC…pR6F3H$266.1K
2023-06-23 04:35 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:33 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:33 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:31 UTC OutgoingTX8JGS8Yyw…8R6F3H$0
2023-06-23 04:29 UTC OutgoingTXSgMMfQh4…XR6F3H$0
2023-06-23 04:29 UTC OutgoingTXSgMCUjwC…pR6F3H$127.7K

Balance history

Now: $131 · 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.