USDT address · TRON

TS6naomGtkRSeYGGHrxc9mc1rqbT4Hrgs7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$426 669
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-20 11:43 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$2,671,142
140 transactions
Outgoing
$2,244,474
87 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$426 669
    TX 0xc32ea405f27b279616a791ebdc2111ccbbf3034904955a681cba1ea794b265ce· Block #77 233 369
  2. Ban$426 669
    TX 0x3084df85d786ba7af299f8bc904907ee2725cb46b794794ba9b84c5052935d18· Block #77 238 131

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 2025-11-05, freezing $426 669 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 140 inbound transfers totalling $2.67M, and 87 outbound transfers totalling $2.24M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $426 669 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?

$426 669 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 2023-04-20. 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

Показаны 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TJHutzhqXw…2H6wKR
2—$750.2K
TMsXRuyYKr…nTUqRK
2—$655.0K
TAzsQ9Gx8e…HzA8wr
6—$499.7K
TDqSquXBgU…dkhSCf
4—$255.3K
TQrY8tryqs…yn4STm
3—$202.0K
TYASr5UV6H…MUxHLS
4—$143.8K
TNXoiAJ3dc…TXc32G
5—$89.8K
TJDENsfBJs…XnJhCe
4—$75.2K
TY9f1MDH8C…PLZag4
101$3.66
TEjE2E1JVt…XfThKL
2—$2.50
TPUWQ3ery6…USXYuz
7—$2.06
THKzow9MnL…2bX6mf
2—$2.02
TM1h84HrBC…2bX6mf
2—$2.02
TPaB6DFhDJ…WUyLvY
2—$2.02
TVKGq7eMoL…WUyLvY
2—$2.02
TXECBzpr3s…MvLiqj
4—$1.82
TM2x8UkcvN…ZfThKL
1—$1.81
TEjBJrYX29…ZfThKL
11$1.65
TY9f4a3Vt2…eLZag4
2—$1.27
TPUujm93a5…GSXYuz
6—$1.05
TM8x4o1Edp…CUX1or
1—$1.05
TPwV1qX8o9…WUyLvY
1—$1.02
TFhpMArkEk…ecW21Z
1—$1.01
TEjEQ3BBNF…vfThKL
1—$1.00
TPVRE4ourQ…UMaYez
1—$1.00
TPak8UGjqW…WUyLvY
1—$1.00
TWYmnHMJV5…2bX6mf
1—$1.00
TY9WHcsya9…iLZag4
1—$0.67
TY942ULTxf…iLZag4
1—$0.66
TXEPRYnHYA…MvLiqj
1—$0.64
THp8v3PErK…CUX1or
31$0.64
THp8LzcrYj…CUX1or
22$0.61
TD39iZ91aX…8R78wT
1—$0.60
THp8uhKYfM…CUX1or
1—$0.60
TR5PqyUXja…MvLiqj
11$0.60
TY9f5vGTAo…1LZag4
8—$0.23
TPpwo7G4cY…USXYuz
21$0.18
THp8FNc6VW…GUX1or
7—$0.17
TPVURKngFq…nSXYuz
5—$0.13
TXh91oKPCQ…u4vMyA
21$0.10
TT2QPCdQEq…pXTh9T
1—$0.10
TYfhJe3qWG…4LZag4
31$0.09
TPUuSnBRjo…JSXYuz
1—$0.09
THp8vaanvu…QUX1or
2—$0.04
THp8La5bUy…sUX1or
1—$0.03
THpMdp6uN1…CUX1or
1—$0.03
THpg5qPuHN…CUX1or
1—$0.03
TMowVWmMRr…Eir2eB
1—$0.02
TUfUYEcXVt…xfGaJU
1—$0.02
TY9sVgKjJC…QLZag4
33$0.02

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
2025-09-03 09:39 UTC IncomingTM1h84HrBC…2bX6mf$1.01
2025-09-02 11:47 UTC OutgoingTFh51XRwqm…ecW21Z$19.9K
2025-09-02 11:42 UTC IncomingTFhpMArkEk…ecW21Z$1.01
2025-09-02 11:41 UTC OutgoingTFh51XRwqm…ecW21Z$100
2025-09-02 11:41 UTC IncomingTPwV1qX8o9…WUyLvY$1.02
2025-09-02 11:41 UTC OutgoingTPaUxYtARu…WUyLvY$24.9K
2025-09-02 11:31 UTC IncomingTPaB6DFhDJ…WUyLvY$1.01
2025-09-02 11:31 UTC IncomingTVKGq7eMoL…WUyLvY$1.01
2025-09-02 11:31 UTC IncomingTPaB6DFhDJ…WUyLvY$1.01
2025-09-02 11:30 UTC IncomingTPak8UGjqW…WUyLvY$1.00
2025-09-02 11:30 UTC IncomingTVKGq7eMoL…WUyLvY$1.01
2025-09-02 11:30 UTC OutgoingTPaUxYtARu…WUyLvY$100
2025-09-02 11:29 UTC OutgoingTMd5Cm8Nxh…2bX6mf$59.9K
2025-09-02 11:29 UTC IncomingTHKzow9MnL…2bX6mf$1.01
2025-09-02 11:29 UTC IncomingTM1h84HrBC…2bX6mf$1.01
2025-09-02 11:27 UTC IncomingTWYmnHMJV5…2bX6mf$1.00
2025-09-02 11:26 UTC IncomingTHKzow9MnL…2bX6mf$1.01
2025-09-02 11:26 UTC OutgoingTMd5Cm8Nxh…2bX6mf$100
2025-08-15 14:05 UTC IncomingTM8x4o1Edp…CUX1or$1.05
2025-08-15 14:05 UTC OutgoingTHp8YQpaFr…CUX1or$50.0K
2025-05-26 14:05 UTC IncomingTEjE2E1JVt…XfThKL$1.10
2025-05-26 14:04 UTC OutgoingTEjEpajfHj…ZfThKL$110.0K
2025-05-25 18:50 UTC IncomingTEjE2E1JVt…XfThKL$1.40
2025-05-25 18:50 UTC OutgoingTEjEpajfHj…ZfThKL$140.0K
2025-05-24 17:09 UTC IncomingTM2x8UkcvN…ZfThKL$1.81
2025-05-24 17:08 UTC OutgoingTEjEpajfHj…ZfThKL$181.0K
2025-05-23 13:30 UTC IncomingTJHutzhqXw…2H6wKR$400.2K
2025-05-23 13:28 UTC IncomingTEjBJrYX29…ZfThKL$1.65
2025-05-23 13:28 UTC OutgoingTEjBJrYX29…ZfThKL$0
2025-05-23 13:28 UTC OutgoingTEjEpajfHj…ZfThKL$165.0K
2025-05-22 12:13 UTC OutgoingTEjEpajfHj…ZfThKL$184.9K
2025-05-22 12:11 UTC IncomingTEjEQ3BBNF…vfThKL$1.00
2025-05-22 12:10 UTC OutgoingTEjEpajfHj…ZfThKL$100
2025-05-21 12:50 UTC IncomingTHp8La5bUy…sUX1or$0.03
2025-05-21 12:50 UTC IncomingTHpMdp6uN1…CUX1or$0.03
2025-05-21 12:44 UTC IncomingTJHutzhqXw…2H6wKR$350.0K
2025-05-13 11:39 UTC IncomingTHp8v3PErK…CUX1or$0.03
2025-05-13 11:23 UTC IncomingTHpg5qPuHN…CUX1or$0.03
2025-05-13 11:21 UTC OutgoingTHp8YQpaFr…CUX1or$30.0K
2025-04-15 07:07 UTC IncomingTHp8FNc6VW…GUX1or$0.02
2025-04-15 07:07 UTC OutgoingTHp8YQpaFr…CUX1or$15.0K
2025-04-03 16:43 UTC IncomingTUfUYEcXVt…xfGaJU$0.02
2025-04-03 16:43 UTC OutgoingTUfUjyEc3R…xfGaJU$20.0K
2025-03-07 13:58 UTC IncomingTHp8FNc6VW…GUX1or$0.02
2025-03-07 13:58 UTC OutgoingTHp8YQpaFr…CUX1or$15.0K
2025-02-20 14:23 UTC IncomingTHp8FNc6VW…GUX1or$0.02
2025-02-20 14:23 UTC OutgoingTHp8YQpaFr…CUX1or$15.0K
2025-02-07 15:44 UTC IncomingTNXoiAJ3dc…TXc32G$31.4K
2025-01-31 09:59 UTC IncomingTHp8FNc6VW…GUX1or$0.02
2025-01-31 09:59 UTC OutgoingTHp8YQpaFr…CUX1or$15.0K

Balance history

Now: $426.7K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

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