USDT address · TRON

TV6qw7rXXBfosXXfsvKWHfpsT5sVgXuaGu

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$138 592
Window from pre-ban to ban: 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-23 08:16 UTC
Active for
3 months 5 days

USDT activity (all-time)

Incoming
$11,135,606
314 transactions
Outgoing
$10,997,015
35 transactions

Updated 16.06.2026

Event history

  1. Pre-ban$138 592
  2. Ban$138 592

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 2026-06-16, freezing $138 592 of USDT. Pre-ban submission was first observed on 2026-06-16 — a 7 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 314 inbound transfers totalling $11M, and 35 outbound transfers totalling $11M.

Контрагенты

Показаны 251273 · по объёму

АдресВходящихИсходящихОбъём ≈
1$7.4K
1$7.0K
1$6.2K
1$5.7K
1$5.0K
1$5.0K
1$5.0K
1$5.0K
1$4.3K
2$2.2K
1$2.0K
1$800
9$39
1$16
1$14
1$14
1$8.50
1$5.55
1$5.00
1$5.00
1$5.00
1$2.22
1$1.45

Поток средств

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

Transfers

18+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-16 08:28 UTC OutgoingTGnC7LMji8…HFyJ3r$5.00
2026-06-16 08:28 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-06-16 08:28 UTC OutgoingTDYjCGTaPg…XE1bxF$4.42
2026-06-16 07:22 UTC OutgoingTF99Y28Xzq…72VkCc$19.2K
2026-06-16 07:22 UTC OutgoingTDYjCGTaPg…XE1bxF$5.22
2026-06-12 14:45 UTC OutgoingTATZhp6cDo…fVh3Um$64.7K
2026-06-10 03:29 UTC OutgoingTJhyadPnYJ…evSrik$221.0K
2026-06-04 08:19 UTC OutgoingTKMBHi5NUr…MMC1NB$130.0K
2026-05-30 08:17 UTC OutgoingTJnJnAL476…GyuaCm$244.5K
2026-05-30 08:17 UTC OutgoingTDYjCGTaPg…XE1bxF$3.77
2026-05-22 06:43 UTC OutgoingTMEd3G7ky3…WjpAHY$147.9K
2026-05-22 06:43 UTC OutgoingTDYjCGTaPg…XE1bxF$4.02
2026-05-22 05:40 UTC OutgoingTUVWWRjmCa…9dabbb$222.4K
2026-05-22 05:40 UTC OutgoingTDYjCGTaPg…XE1bxF$4.02
2026-05-13 08:54 UTC OutgoingTSVgpstCVA…JUWhXo$110.0K
2026-05-13 08:54 UTC OutgoingTDYjCGTaPg…XE1bxF$3.85
2026-05-11 04:32 UTC OutgoingTJvrh5bX16…eMfvPT$560.6K
2026-05-11 04:32 UTC OutgoingTDYjCGTaPg…XE1bxF$3.85

Balance history

Now: $138.6K · 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.