USDT address · TRON

TW6uGfXnmnX1wiYwMJTNvsqfK2133rGaH7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$10M
Window from pre-ban to ban: 16 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-01 13:12 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$18,613,723
344 transactions
Outgoing
$8,413,695
175 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$10M
    TX 0x1b154eeef479c56f546d62c7cd5a0f61e45ff77e45fe13dac6982592013ebb92· Block #64 188 331
  2. Ban$10M
    TX 0x8b9691a1d2145525939d4646a103b5e5d95d1900f8374741ceb9d13b82c88c6d· Block #64 188 657

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-08-09, freezing $10M of USDT. Pre-ban submission was first observed on 2024-08-09 — a 16 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 344 inbound transfers totalling $19M, and 175 outbound transfers totalling $8.41M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-09, freezing $10M 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?

$10M 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 2023-03-01. 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 1–25 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TX2ALAVDCq…8F9TF8🔍 в базе
1116$18.2M
TLKhsXyZZS…vmer67
344$5.3M
TCVFyKK8Ck…y9njBb
29—$1.8M
TMtQsN8Lct…kRv162
6—$461.0K
TPGpTfW8Bq…TANMA9
1—$317.8K
TXfJooTX48…KcenFY
2—$200.0K
TQb76Q8MT8…7AUEG4
5—$186.9K
TLY9fcGvZH…rr3HkD
1—$140.0K
TK9HtznD9e…H3aE1X
1—$50.0K
TSuut7VhGr…kpVZLd
1—$16.9K
TX2y6UzouW…8F9TF8
24—$9.45
TX2AikS75u…8F9TF8
14—$9.20
TLK7vB35q2…ymer67
11—$5.97
TLKhsPLT7W…9mer67
129$3.60
TMrFxPLFaW…vmer67
13—$1.83
TLKhs1yjAJ…mmer67
24$1.75
TLKhsmuhHj…zmer67
34$1.39
TX2A9WMCTV…4F9TF8
177$1.30
TX2AL3Z1sc…nF9TF8
2—$1.10
TLKhsNbhPZ…Nmer67
23$1.09
TLKhsAGfaZ…fmer67
77$1.02
TX2DatTLSf…BF9TF8
1—$1.01
TLKhs4Sisg…vmer67
44$1.01
TLKhseHdXF…Xmer67
22$1.00
TX2AL3YdbR…9F9TF8
12$1.00

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: $10.2M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.