USDT address · TRON

TTTSM647eJFqwMPqsTc3E45fTFQKpXt6cY

Name: TTTSM6…t6cY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-10-03T17:36:03Z
License: https://cryptoalert.report/terms

CleanTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-25 17:25 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $23,836
1 transaction
Outgoing: $23,835
2 transactions

Updated 08.06.2026

Event history

Pre-ban2023-10-03 17:36:03 UTC$1
TX 0xc69b1ae177aea215daf361179b10469017aca4ce84b8587e612fed9c443a9b20· Block #55 241 159
Ban2023-10-03 21:37:33 UTC$1
TX 0xa20106a56d4f9a5b86e3acc1f9b50d237b8df81ee78b4df7aa2a26a8aa90cab4· Block #55 245 987
Unban2024-03-25 16:11:06 UTC$1
TX 0xhist_unban_a20106a56d4f9a5b86e3acc1f9b50d237b8df81ee78b4df7aa2a26a8aa90cab4
Unban2024-03-25 16:11:06 UTC$0.56
TX 0xf880483920479d3ecd147b8478cf292040200e5cb45fd008c49d03c006b60506· Block #60 247 321

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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Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2023-10-03 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2024-03-25. 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 · 1 год · с миксерами.

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