USDT address · TRON

TV6SjmmoGqTTTz95dtj7Jdys8f9xGFc9z7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$115 321
Window from pre-ban to ban: 11 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-23 11:32 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$175,290
27 transactions
Outgoing
$59,969
19 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$115 321
  2. Ban$115 321

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-11, freezing $115 321 of USDT. Pre-ban submission was first observed on 2025-09-10 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 27 inbound transfers totalling $175 290, and 19 outbound transfers totalling $59 969.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-09-11, freezing $115 321 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?

$115 321 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 2025-04-23. 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 138 · по объёму

АдресВходящихИсходящихОбъём ≈
2$101.5K
2$26.7K
1$21.0K
1$11.1K
11$8.2K
1$6.0K
1$5.9K
1$5.9K
2$5.7K
1$5.5K
1$5.0K
1$4.5K
1$4.1K
2$3.7K
1$3.0K
1$2.3K
4$2.2K
1$1.8K
1$1.5K
1$1.3K
1$1.3K
1$1.0K
1$1.0K
1$967
1$600
1$600
1$500
1$500
1$432
1$400
1$329
1$232
1$214
1$176
1$90
1$69
1$1.11
1$0.01

Поток средств

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

Transfers

20 · newest first

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

WhenTypeCounterpartyAmount
2025-09-11 12:47 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-10 10:41 UTC OutgoingTW2UoXxLcW…hymAsy$3.0K
2025-09-09 18:20 UTC OutgoingTR8Gesm5ks…jVub3L$21.0K
2025-08-13 11:57 UTC OutgoingTUTFVuanzP…3KvrUn$1.3K
2025-08-11 13:49 UTC OutgoingTFPUnc9nY1…DZ1MAz$5.9K
2025-07-26 08:01 UTC OutgoingTAB8YiXABa…a7LUBm$600
2025-07-15 07:42 UTC OutgoingTBkAiVgsgF…8gkV8q$432
2025-06-24 11:59 UTC OutgoingTQAwUzAFbt…9iYwHW$4.1K
2025-06-20 07:31 UTC OutgoingTKkMFN6jqM…B7x1Fo$6.0K
2025-06-18 11:33 UTC OutgoingTKpNWHV7Va…WeVGDW$4.1K
2025-06-16 06:16 UTC OutgoingTLLy5GSTMT…yqZ9HY$1.2K
2025-06-14 05:09 UTC OutgoingTJQkr9t1N9…4WHSMP$967
2025-06-13 08:10 UTC OutgoingTE1TLaUDzZ…HH8zXf$1.0K
2025-06-13 08:07 UTC OutgoingTKwpYVi57V…15Lr1q$1.0K
2025-06-11 06:28 UTC OutgoingTLLy5GSTMT…yqZ9HY$2.5K
2025-06-07 06:46 UTC OutgoingTXyjLJSCm6…c2rZuP$400
2025-05-28 08:55 UTC OutgoingTASjpR8eh3…bha8bt$5.6K
2025-05-28 08:49 UTC OutgoingTASjpR8eh3…bha8bt$100
2025-05-21 06:54 UTC OutgoingTKWCgFf3af…vmw7xz$214
2025-04-23 11:33 UTC OutgoingTKjyBqX1Jp…LLKUiK$500

Balance history

Now: $115.3K · sample: 47

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 47

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

Peak: Wed 08:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
Tue
2
2
Wed
2
4
3
3
2
2
Thu
Fri
3
2
2
Sat
Sun