USDT address · TRON

TV6nfu3sygdALHiTPBQnXFhmw6HZtAheEJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 007
Window from pre-ban to ban: 3 h 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$25 007
  2. Ban$25 007

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 2025-11-05, freezing $25 007 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-11-05, freezing $25 007 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?

$25 007 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 2025-11-05. 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: Входящие + исходящие · За всё время.

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-07 14:32 UTC IncomingTYuxsp9DtU…xg35pe$25.0K
2025-11-05 10:55 UTC IncomingTYezMNxLiH…39Zp7i$5.0K
2025-11-05 06:20 UTC IncomingTVikWmyNh1…BpyCnw$27.6K
2025-11-04 14:44 UTC IncomingTTYsBzbJbs…GcPFd5$29.4K
2025-11-03 08:23 UTC IncomingTV6a2V17Nr…KKVFrE$47.0K
2025-11-02 08:33 UTC IncomingTF8TecK3H1…MyCnPN$10.0K
2025-11-02 07:20 UTC IncomingTF8TecK3H1…MyCnPN$100
2025-10-31 17:59 UTC IncomingTU4vEruvZw…r7Pvaa$2.0K
2025-10-31 16:50 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-10-31 10:48 UTC IncomingTYezMNxLiH…39Zp7i$50.0K
2025-10-29 10:18 UTC IncomingTGDTTxWVhx…jfaaoN$1.9K
2025-10-28 14:30 UTC IncomingTUTZWBU93s…UWS5S4$12.2K
2025-10-27 12:04 UTC IncomingTFgEuD49pY…j6Jvfi$3.0K
2025-10-24 16:56 UTC IncomingTU4vEruvZw…r7Pvaa$300
2025-10-24 14:25 UTC IncomingTAEc618Wet…TSaZXz$920
2025-10-23 10:58 UTC IncomingTU4vEruvZw…r7Pvaa$1.1K
2025-10-22 19:08 UTC IncomingTGLGdiaG2x…sXtcii$4.9K
2025-10-22 18:12 UTC IncomingTGLGdiaG2x…sXtcii$100
2025-10-22 13:52 UTC IncomingTVvgZ9W3HU…piUHkY$96.0K
2025-10-22 12:33 UTC IncomingTAEc618Wet…TSaZXz$1.1K
2025-10-21 17:21 UTC IncomingTPUuSnNRje…USXYuz$45.4K
2025-10-21 11:57 UTC IncomingTU4vEruvZw…r7Pvaa$12.4K
2025-10-21 11:25 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-10-19 10:54 UTC IncomingTSAyVq2c2z…oexKPT$598
2025-10-18 13:43 UTC IncomingTQykAFYMh1…p2uUYZ$2.7K
2025-10-18 13:36 UTC IncomingTSQ52qRpMY…B2JJ7R$12.0K

Balance history

Now: $25.0K · 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.