USDT address · TRON

TV6GBUvmsrhiML4jebz9hWYj8gWSCHQsNe

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$35 399
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-14 08:16 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$114,619
11 transactions
Outgoing
$79,221
29 transactions

Updated 11.06.2026

Event history

  1. Pre-ban$35 399
  2. Ban$35 399

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 2026-06-11, freezing $35 399 of USDT. Pre-ban submission was first observed on 2026-06-11 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $114 619, and 29 outbound transfers totalling $79 221.

Контрагенты

Показаны 13 · по объёму

АдресВходящихИсходящихОбъём ≈
7$11.2K
2$1.7K
1$1.00

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-06-06 12:18 UTC IncomingTEAQuDGiTQ…QyqsCe$1.00
2026-05-20 15:27 UTC IncomingTN42HAGdhN…TiXmkX$42.8K
2025-03-25 14:53 UTC IncomingTL6n2PNaNk…f2oj1u$0.01
2025-03-21 14:19 UTC IncomingTRbtqSE577…mWV8iQ$0.03
2025-03-08 19:44 UTC IncomingTZ1qT3Mqi4…a651iM$0.06
2025-03-04 09:34 UTC IncomingTUneVYuFyB…7zUH4L$10.3K
2025-03-04 09:06 UTC IncomingTUneVYuFyB…7zUH4L$40.0K
2025-03-04 08:47 UTC IncomingTUneVYuFyB…7zUH4L$10
2025-02-13 09:58 UTC IncomingTZ1qT3Mqi4…a651iM$0.08
2024-12-13 18:06 UTC IncomingTRCuTjgMQt…p8nJPC$15.1K
2024-12-12 21:47 UTC IncomingTW1qUsmxVV…wXJo5X$6.3K

Balance history

Now: $35.4K · 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.