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 149 · по объёму

АдресВходящихИсходящихОбъём ≈
78$542.5K
5$402.7K
TPMHPdKM9q…qLLipe🔍 в базе
9$213.0K
2$194.4K
3$182.7K
1$142.8K
3$138.3K
2$100.0K
1$86.5K
4$80.6K
THy2dVfuPp…p78Von🔍 в базе
4$70.6K
3$70.0K
2$65.0K
1$52.7K
1$40.0K
2$25.0K
4$20.0K
2$15.1K
1$14.0K
2$12.4K
1$8.5K
3$5.3K
1$5.0K
1$4.9K
1$4.6K
2$4.0K
2$2.0K
1$2.0K
1$1.0K
1$321
1$100
1$5.00
52$1.26
1$1.00
41$0.13
1$0.10
1$0.10
3$0.07
1$0.06
11$0.05
1$0.03
11$0.03
1$0.02
1$0.02
1$0.01
11$0.01
1$0.01
11$0.01
11$0.01

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.