USDT address · TRON

TS6TjQpHDgPXfLLRFUW1yAeGLqQCDTY1Fd

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 7 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-22 19:45 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,042,911
101 transactions
Outgoing
$2,042,911
74 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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 2025-05-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-09 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 101 inbound transfers totalling $2.04M, and 74 outbound transfers totalling $2.04M.

Контрагенты

Показаны 5160 · по объёму

АдресВходящихИсходящихОбъём ≈
1$2.0K
2$1.5K
2$1.0K
1$1.0K
1$500
1$321
1$100
1$5.00
52$1.26
1$1.00

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-04-26 19:33 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-04-26 00:45 UTC OutgoingTX78nH4BBF…wdE1fV$52.7K
2025-04-23 18:50 UTC OutgoingTPwezUWpEG…CEEt5s$14.0K
2025-04-23 18:39 UTC OutgoingTTazzSy3sy…fKs2dq$103.8K
2025-04-23 15:45 UTC OutgoingTTazzSy3sy…fKs2dq$35.2K
2025-04-23 15:22 UTC OutgoingTBtkvQv3Tk…eXSWA5$12.0K
2025-04-22 23:20 UTC OutgoingTKbH5rVV7f…mqx1N1$5.0K
2025-04-22 22:48 UTC OutgoingTBtkvQv3Tk…eXSWA5$74.7K
2025-04-22 22:25 UTC OutgoingTBtkvQv3Tk…eXSWA5$113.3K
2025-04-22 21:35 UTC OutgoingTBtkvQv3Tk…eXSWA5$10
2025-04-22 17:12 UTC OutgoingTPwezUWpEG…CEEt5s$200
2025-04-22 17:07 UTC OutgoingTKbH5rVV7f…mqx1N1$10
2025-04-21 17:17 UTC OutgoingTKz5CkDxZk…pxPJyT$55.0K
2025-04-20 01:27 UTC OutgoingTMqQr43cjo…wXFxdZ$49.1K
2025-04-20 00:37 UTC OutgoingTMqQZ2RxbP…DXFxdZ$0
2025-04-20 00:37 UTC OutgoingTMqQr43cjo…wXFxdZ$10
2025-04-19 22:12 UTC OutgoingTPwezUWpEG…CEEt5s$1.0K
2025-04-16 23:13 UTC OutgoingTTazzSy3sy…fKs2dq$228.7K
2025-04-16 17:46 UTC OutgoingTK65fANUVf…8C8ixr$14.0K
2025-04-15 22:57 UTC OutgoingTDkp6n6yv3…b7wqmy$500
2025-04-15 22:54 UTC OutgoingTXAjhUZ3vy…dkMw93$700
2025-04-14 23:02 UTC OutgoingTXAjhUZ3vy…dkMw93$5.2K

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 176

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

Peak: Tue 17:00 · 8
00
03
06
09
12
15
18
21
Mon
4
4
Tue
5
8
5
5
6
5
8
Wed
7
4
7
6
Thu
6
4
Fri
4
5
Sat
Sun
5