USDT address · TRON

TSM6TZZKUftEqRxfGWMBaShTQZL6Qp3NvU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2 950
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 950
  2. Ban$2 950

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 2025-09-24, freezing $2 950 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-24, freezing $2 950 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?

$2 950 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 2025-09-24. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

19+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-03 18:19 UTC OutgoingTDqb6Xz4Yd…WBzmZP$84.9K
2025-09-03 17:50 UTC OutgoingTQRDW3dGpb…2Zi69z$130.0K
2025-07-31 17:46 UTC OutgoingTTxxuKRizx…gX3n7T$20.0K
2025-07-21 19:16 UTC OutgoingTDqb6Xz4Yd…WBzmZP$25.8K
2025-07-16 17:31 UTC OutgoingTDqb6Xz4Yd…WBzmZP$18.5K
2025-07-08 19:08 UTC OutgoingTX47ZBMhiu…TFL86Z$16.1K
2025-07-03 18:37 UTC OutgoingTTuCXpoWqv…uUdDL6$16.1K
2025-07-02 14:47 UTC OutgoingTX47ZBMhiu…TFL86Z$7.0K
2025-06-30 21:49 UTC OutgoingTTxxuKRizx…gX3n7T$1.0K
2025-06-23 13:51 UTC OutgoingTTxxuKRizx…gX3n7T$45.6K
2025-06-23 13:50 UTC OutgoingTTxxuKRizx…gX3n7T$485.9K
2025-06-18 19:26 UTC OutgoingTDqb6Xz4Yd…WBzmZP$36.6K
2025-06-17 17:04 UTC OutgoingTBXRZ6RiDD…VTbv98$100.0K
2025-06-16 16:32 UTC OutgoingTQHMK8yo9Z…17qWou$52.0K
2025-06-13 18:16 UTC OutgoingTSFyDWSooJ…sXRSW1$10.0K
2025-06-13 16:09 UTC OutgoingTQHMK8yo9Z…17qWou$38.3K
2025-06-11 18:33 UTC OutgoingTSFyDWSooJ…sXRSW1$10.0K
2025-06-11 17:56 UTC OutgoingTHStKVYFov…AjpZXa$130.7K
2025-06-11 17:25 UTC OutgoingTQHMK8yo9Z…17qWou$37.3K

Balance history

Now: $3.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Wed 18:00 · 12
00
03
06
09
12
15
18
21
Mon
6
5
9
9
5
Tue
9
Wed
5
8
12
10
5
Thu
10
7
6
5
Fri
5
5
5
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.