USDT address · TRON

TS6v53qdvEW7DVLWKVJEReHyeF59YmNTVZ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 606
Window from pre-ban to ban: 24 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
2025-02-06 15:51 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$97,707
46 transactions
Outgoing
$88,101
28 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$9 606
  2. Ban$9 606

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 2025-04-10, freezing $9 606 of USDT. Pre-ban submission was first observed on 2025-04-09 — a 24 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $97 707, and 28 outbound transfers totalling $88 101.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-10, freezing $9 606 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?

$9 606 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 2025-02-06. 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 · 1 год.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-04 07:21 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-05-12 18:11 UTC OutgoingTTu9T4ff4z…gYz4G9$1.1579208923731618e+62B
2026-04-14 02:57 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2025-05-20 13:24 UTC OutgoingTVh1PF9xr4…p95G4i$1.1579208923731618e+62B
2025-05-20 12:35 UTC OutgoingTXF1xDbVGd…3Lq4mR$0
2025-05-20 12:33 UTC OutgoingTXF1xDbVGd…3Lq4mR$1.1579208923731618e+62B
2025-05-20 12:24 UTC OutgoingTDpiRXEsKW…VnHyee$9.6K
2025-05-20 12:24 UTC OutgoingTF4eMWEwDd…b7jAyz$9.6K
2025-05-20 12:11 UTC OutgoingTDpiRXEsKW…VnHyee$9.6K
2025-05-02 04:48 UTC OutgoingTDpiRXEsKW…VnHyee$1.1579208923731618e+62B
2025-04-09 15:01 UTC OutgoingTFVT6JCg7Z…QfxuFH$3.0K
2025-04-07 03:22 UTC OutgoingTJNkw8Bo5Q…BL3GBM$68
2025-04-03 01:41 UTC OutgoingTFVT6JCg7Z…QfxuFH$3.0K
2025-03-27 05:51 UTC OutgoingTFVT6JCg7Z…QfxuFH$5.0K
2025-03-25 02:04 UTC OutgoingTJqFP6i5Cv…pFGT6c$102
2025-03-24 10:54 UTC OutgoingTCU7WcxVPx…66RnGq$34
2025-03-19 04:31 UTC OutgoingTFVT6JCg7Z…QfxuFH$5.0K
2025-03-17 02:51 UTC OutgoingTFVT6JCg7Z…QfxuFH$1.9K
2025-03-12 09:25 UTC OutgoingTWBWtcm86P…1BEgFk$81
2025-03-12 01:47 UTC OutgoingTFVT6JCg7Z…QfxuFH$5.8K
2025-03-10 15:03 UTC OutgoingTVSc3wwtSv…SKR7Lq$100
2025-03-10 02:16 UTC OutgoingTYvkofy4rr…ncpAmP$61
2025-03-10 02:13 UTC OutgoingTMjws9nYkQ…WC4uqg$0
2025-03-10 02:13 UTC OutgoingTMj81jWcUg…WC4uqg$100
2025-03-08 20:32 UTC OutgoingTFVT6JCg7Z…QfxuFH$2.7K
2025-03-04 04:55 UTC OutgoingTFVT6JCg7Z…QfxuFH$6.9K
2025-03-02 10:04 UTC OutgoingTBsDtzZDmz…LLajSn$100
2025-03-02 09:44 UTC OutgoingTFVT6JCg7Z…QfxuFH$4.4K

Balance history

Now: $9.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 85

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

Peak: Mon 02:00 · 11
00
03
06
09
12
15
18
21
Mon
11
Tue
5
Wed
Thu
Fri
Sat
Sun
5