USDT address · TRON

TU6GkrpAgv8SPXY5sbZc8PePK3zhw1WDNk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 916
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 04:32 UTC
Active for
3 months 22 days

USDT activity (all-time)

Incoming
$1,151,339
11 transactions
Outgoing
$1,138,423
15 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$12 916
    TX 0x2d5a053df63415019dafcccb4419cb80cc4ddfc84c619703021c38375547007d
  2. Ban$12 916
    TX 0xa3cd3c4b70905c25a52cc3bbc5b879d8399e5fd7cdc3c4dc87584394cfc0b7b9· Block #84 090 560

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 2026-07-01, freezing $12 916 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.15M, and 15 outbound transfers totalling $1.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $12 916 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?

$12 916 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 2026-06-29. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCgHL9i7Fr…nY1TyA
4—$658.8K
TVDzpd2iLS…gnMz9o🔍 в базе
1—$250.0K
TJwKKuGs2J…ATjWye
—3$210.0K
TRMYzWckap…yPPwqz
—4$210.0K
THuGatBHUy…suMUs6🔍 в базе
—1$191.5K
TDuEEVaTFV…Laih2L
—1$117.1K
TFP8PFmwtv…yKPSjZ
—1$84.5K
TSj6eZk65M…oTmrMd
—1$80.0K
TXfzbsGjNY…vG1ati
1—$80.0K
TBfRYkidUu…CBpMZB
—1$69.5K
TAWcZ67se7…RGbkjF
—1$66.7K
TWgKh1Hcs8…u2uF3X
—1$59.1K
TRL7q1j79F…2HHcDb
1—$55.1K
TRbENRRBco…aMAp9a
1—$55.0K
TVv3iw2qzN…qZ9CAt
2—$51.0K
TLXCVG8nW7…gLszfk
—1$50.0K
TECoDPa7WK…XdyNJ7
1—$1.4K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

37 · newest first

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

WhenTypeCounterpartyAmount
2026-10-18 17:17 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-10-18 17:15 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-10-18 17:09 UTC OutgoingTJ4KeiGTvT…rmVkdZ$0
2026-10-18 17:09 UTC OutgoingTDe5aJyJmt…LQLUwU$0
2026-10-18 17:08 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-10-18 07:21 UTC OutgoingTTRr81XJt6…T5MVYv$0
2026-09-24 15:31 UTC OutgoingTDe5aJyJmt…LQLUwU$1.1579208923731618e+62B
2026-08-19 16:56 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-07-30 15:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-07-11 05:41 UTC OutgoingTTRr81XJt6…T5MVYv$1.1579208923731618e+62B
2026-07-02 03:19 UTC IncomingTARtFApqCq…rVHbVQ$119.2K
2026-07-01 18:33 UTC OutgoingTWgKh1Hcs8…u2uF3X$59.1K
2026-07-01 18:26 UTC OutgoingTJwKKuGs2J…ATjWye$100.0K
2026-07-01 09:50 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-07-01 09:23 UTC IncomingTCgHL9i7Fr…nY1TyA$200.0K
2026-07-01 08:59 UTC IncomingTVv3iw2qzN…qZ9CAt$22.0K
2026-07-01 08:31 UTC OutgoingTFP8PFmwtv…yKPSjZ$84.5K
2026-06-30 19:45 UTC OutgoingTJwKKuGs2J…ATjWye$10.0K
2026-06-30 19:32 UTC OutgoingTJwKKuGs2J…ATjWye$100.0K
2026-06-30 08:59 UTC IncomingTCgHL9i7Fr…nY1TyA$158.8K
2026-06-30 08:59 UTC OutgoingTBfRYkidUu…CBpMZB$69.5K
2026-06-30 07:05 UTC IncomingTCgHL9i7Fr…nY1TyA$100.0K
2026-06-30 06:52 UTC OutgoingTDuEEVaTFV…Laih2L$117.1K
2026-06-30 06:42 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-06-30 06:37 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-06-30 05:37 UTC OutgoingTRMYzWckap…yPPwqz$60.0K
2026-06-30 05:02 UTC OutgoingTLXCVG8nW7…gLszfk$50.0K
2026-06-29 14:26 UTC IncomingTCgHL9i7Fr…nY1TyA$200.0K
2026-06-29 14:03 UTC IncomingTVv3iw2qzN…qZ9CAt$29.0K
2026-06-29 09:33 UTC OutgoingTAWcZ67se7…RGbkjF$66.7K
2026-06-29 09:16 UTC OutgoingTSj6eZk65M…oTmrMd$80.0K
2026-06-29 08:13 UTC IncomingTVDzpd2iLS…gnMz9o$250.0K
2026-06-29 07:01 UTC OutgoingTHuGatBHUy…suMUs6$191.5K
2026-06-29 06:14 UTC IncomingTECoDPa7WK…XdyNJ7$1.4K
2026-06-29 06:07 UTC IncomingTRbENRRBco…aMAp9a$55.0K
2026-06-29 05:49 UTC IncomingTRL7q1j79F…2HHcDb$55.1K
2026-06-29 04:57 UTC IncomingTXfzbsGjNY…vG1ati$80.0K

Balance history

Now: $12.9K · sample: 37

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 37

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

Peak: Sun 17:00 · 5
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
3
2
2
Wed
2
2
2
Thu
2
Fri
Sat
Sun
5