USDT address · TRON

TS6VsD9oqES4pj7jxXVpsWqmdiwLpK6Vp4

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.06M
Window from pre-ban to ban: 3 h 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2022-05-03 20:34 UTC
Active for
4 years 2 months

USDT activity (all-time)

Incoming
$1,123,241
39 transactions
Outgoing
$61,406
21 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.06M
    TX 0x134002abdecdea9bbc2dd0150bec2174762aac39cd859b0828a6639f0e2abf37· Block #64 394 297
  2. Ban$1.06M
    TX 0x674a6cead63ce2dce5de7bfcd0499b95110c2d113923a294b769a720e666c4e2· Block #64 398 721

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 2024-08-16, freezing $1.06M of USDT. Pre-ban submission was first observed on 2024-08-16 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 39 inbound transfers totalling $1.12M, and 21 outbound transfers totalling $61 406.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-16, freezing $1.06M 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?

$1.06M 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 2022-05-03. 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: Исходящие · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-10 12:59 UTC IncomingTTQZRqbUHy…ZHRBMc$1.00
2023-12-10 12:59 UTC IncomingTTQZ7T2g3P…XHRBMc$1.00
2023-12-10 12:59 UTC OutgoingTTQZfnXQ1r…XHRBMc$1.00
2023-12-10 12:51 UTC IncomingTTQZfnXQ1r…XHRBMc$39.5K
2023-12-10 12:46 UTC IncomingTTQZfnXQ1r…XHRBMc$34.0K
2023-12-08 03:34 UTC IncomingTTQZfnXQ1r…XHRBMc$34.0K
2023-10-23 15:18 UTC IncomingTTQZfnXQ1r…XHRBMc$50.0K
2023-10-21 13:52 UTC IncomingTYJfKFYphq…vbBBnY$0.01
2023-10-21 13:52 UTC IncomingTYJENrqrRy…WbBBnY$1.01
2023-10-21 13:50 UTC OutgoingTYJEdzXwGT…VbBBnY$0
2023-10-21 13:50 UTC IncomingTTQZfnXQ1r…XHRBMc$50.0K
2023-10-15 07:29 UTC IncomingTYJE8TuoWp…ibBBnY$0.01
2023-10-15 07:29 UTC IncomingTYJEpTCPYo…cbBBnY$1.01
2023-10-10 07:41 UTC IncomingTYJE8TuoWp…ibBBnY$0.01
2023-10-10 07:41 UTC OutgoingTYJENrqrRy…WbBBnY$0
2023-10-10 07:41 UTC IncomingTYJENrqrRy…WbBBnY$0.01
2023-10-08 07:41 UTC OutgoingTYJdm9r32A…BbBBnY$0
2023-10-08 07:37 UTC IncomingTYJE8TuoWp…ibBBnY$0.61
2023-10-08 07:36 UTC OutgoingTYJEdztyMM…cbBBnY$13.7K
2023-09-26 07:35 UTC IncomingTFPYxkKa36…nFW2eF$100
2023-09-26 07:24 UTC IncomingTTQZfnXQ1r…XHRBMc$100
2023-09-15 10:22 UTC IncomingTTQZfnXQ1r…XHRBMc$50.0K
2023-08-04 15:23 UTC IncomingTYknTGAXYR…sfjWju$0.00
2023-08-04 15:19 UTC IncomingTTQZfnXQ1r…XHRBMc$140.9K
2023-06-22 21:17 UTC OutgoingTUfj7JmkfS…JfjWju$0
2023-06-22 21:15 UTC IncomingTHhuoTzS9A…HBLSSb$18.2K
2023-06-18 21:07 UTC IncomingTYknTGAXYR…sfjWju$0.00
2023-06-16 23:42 UTC IncomingTUXuDyX53F…FfjWju$0.05
2023-06-16 23:41 UTC OutgoingTUXuDyX53F…FfjWju$0
2023-06-16 23:41 UTC IncomingTTQZfnXQ1r…XHRBMc$63.6K
2023-06-11 15:12 UTC OutgoingTUXuDgJ7bd…sfjWju$4.8K
2023-06-07 01:16 UTC OutgoingTTQZfnhXs7…jHRBMc$0
2023-06-07 01:13 UTC IncomingTWC8Hsmqj8…XHRBMc$0.00
2023-06-07 01:09 UTC IncomingTTQZfnXQ1r…XHRBMc$142.9K
2022-12-27 05:10 UTC OutgoingTLdZ8ZMFg8…JHRBMc$0
2022-12-27 05:10 UTC OutgoingTWGfhHmS3m…XHRBMc$0
2022-12-23 11:51 UTC IncomingTE4LwM1ZKE…1HRbmc$0.01
2022-12-23 11:51 UTC IncomingTK9bsyaxwJ…1HRbmC$0.01
2022-12-23 11:50 UTC OutgoingTLdZ8ZMFg8…JHRBMc$0
2022-12-23 11:50 UTC IncomingTBjzhV4wc3…3hrBMC$0.01
2022-12-23 11:50 UTC IncomingTU8muzAd22…3HrbMc$0.01
2022-12-23 11:50 UTC OutgoingTTQZfnXQ1r…XHRBMc$1.00
2022-12-22 21:53 UTC OutgoingTJvLeJUguT…XHRBMc$0
2022-12-22 21:22 UTC IncomingTF4J2UDz4B…mHRBMc$0
2022-12-22 21:22 UTC OutgoingTV1mGQBXFy…2W8Gvk$0
2022-12-22 21:22 UTC IncomingTTQZfnXQ1r…XHRBMc$225.5K
2022-10-15 14:29 UTC IncomingTTQZfnXQ1r…XHRBMc$15.0K
2022-10-15 14:09 UTC IncomingTTQZfnXQ1r…XHRBMc$72.0K
2022-10-15 14:06 UTC IncomingTTQZfnXQ1r…XHRBMc$100
2022-09-11 11:37 UTC OutgoingTUPV2dxchn…hW8Gvk$10.0K

Balance history

Now: $1.1M · sample: 60

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

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

Peak: Thu 21:00 · 6
00
03
06
09
12
15
18
21
Mon
Tue
5
Wed
3
Thu
6
Fri
6
3
Sat
4
3
Sun
5
5