USDT address · TRON

TV6BtCkH8szFVuBPSGyfVYWaBUp4w9F1AM

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$119
Window from pre-ban to ban: 3 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-23 14:30 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$4,111
19 transactions
Outgoing
$3,991
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$119
    TX 0x141b51f1012ef0e68130c3b80f66caf8cde1ea658ca166ee51babeef9405f2ad· Block #69 515 978
  2. Ban$119
    TX 0xf4285364504c0a4c6b0966c34d9f04c0c2b79df2cc4c622971bb686567e49f68· Block #69 520 465

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-02-10, freezing $119 of USDT. Pre-ban submission was first observed on 2025-02-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 19 inbound transfers totalling $4 111, and 5 outbound transfers totalling $3 991.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-02-10, freezing $119 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?

$119 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 2024-08-23. 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 1–10 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TLXrgEWxGv…1gyuFT🔍 в базе
—3$2.1K
TNXoiAJ3dc…TXc32G
5—$1.9K
TDqSquXBgU…dkhSCf
4—$1.8K
TPbFo6wo2d…jGtrdk🔍 в базе
—1$1.7K
TYASr5UV6H…MUxHLS
3—$213
TTKSc5HKTc…y8VNP9🔍 в базе
—1$190
TJDENsfBJs…XnJhCe
4—$86
TCLgK89AnX…JJpBXh
1—$60
TJqwA7SoZn…6h9TFj
1—$59
TQrY8tryqs…yn4STm
1—$19

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2025-02-06 15:25 UTC IncomingTJqwA7SoZn…6h9TFj$59
2025-02-06 15:15 UTC IncomingTCLgK89AnX…JJpBXh$60
2025-02-02 21:38 UTC IncomingTJDENsfBJs…XnJhCe$50
2025-02-02 21:02 UTC IncomingTDqSquXBgU…dkhSCf$1.7K
2024-11-27 15:55 UTC IncomingTNXoiAJ3dc…TXc32G$1.8K
2024-11-26 14:12 UTC IncomingTYASr5UV6H…MUxHLS$169
2024-11-22 00:45 UTC IncomingTDqSquXBgU…dkhSCf$42
2024-11-21 00:15 UTC IncomingTDqSquXBgU…dkhSCf$23
2024-11-16 13:26 UTC IncomingTQrY8tryqs…yn4STm$19
2024-11-06 00:08 UTC IncomingTYASr5UV6H…MUxHLS$10
2024-09-03 17:57 UTC IncomingTNXoiAJ3dc…TXc32G$27
2024-08-21 12:44 UTC IncomingTJDENsfBJs…XnJhCe$11
2024-08-17 20:08 UTC IncomingTDqSquXBgU…dkhSCf$35
2024-08-02 14:23 UTC IncomingTNXoiAJ3dc…TXc32G$50
2024-08-02 00:11 UTC IncomingTJDENsfBJs…XnJhCe$16
2024-07-31 16:52 UTC IncomingTNXoiAJ3dc…TXc32G$19
2024-07-27 19:53 UTC IncomingTNXoiAJ3dc…TXc32G$15
2024-07-27 19:26 UTC IncomingTYASr5UV6H…MUxHLS$34
2024-07-26 16:37 UTC IncomingTJDENsfBJs…XnJhCe$9.87

Balance history

Now: $119 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

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