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 150 · по объёму

АдресВходящихИсходящихОбъём ≈
1$152.0K
2$150.0K
2$144.0K
1$135.8K
1$133.5K
2$130.0K
3$129.9K
1$120.0K
2$120.0K
1$120.0K
1$111.0K
2$110.4K
2$110.0K
3$110.0K
2$107.0K
1$105.8K
1$105.0K
3$105.0K
2$103.1K
1$102.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$100.0K
1$95.0K
1$94.0K
4$93.0K
1$91.2K
3$90.0K
3$90.0K
1$88.0K
1$86.0K
1$85.0K
2$83.0K
1$80.0K
1$80.0K
2$79.6K
1$75.0K
1$75.0K
1$75.0K
1$75.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 200+

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

Peak: Fri 20:00 · 9
00
03
06
09
12
15
18
21
Mon
Tue
7
5
Wed
7
Thu
6
5
4
4
Fri
4
9
Sat
Sun

Very active address — pattern based on the last 200 transactions.