USDT address · TRON

TX6FjHcpVeieS4PCBEWgKcR1DedcT2rPi5

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$70 924
Window from pre-ban to ban: 1 h 57 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$70 924
  2. Ban$70 924

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 2025-07-07, freezing $70 924 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

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

28+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-18 17:27 UTC IncomingTK4ykR48cQ…g6n3gJ$90
2025-08-15 17:15 UTC IncomingTYASr5UV6H…MUxHLS$156
2025-07-12 17:49 UTC IncomingTCLgK89AnX…JJpBXh$486
2025-07-11 19:37 UTC IncomingTDqSquXBgU…dkhSCf$303
2025-07-10 13:41 UTC IncomingTJqwA7SoZn…6h9TFj$999
2025-07-10 08:39 UTC IncomingTKdCnmWoUR…G7Ugyg$10.0K
2025-07-09 18:47 UTC IncomingTWS1onJnNT…DHh7PV$50
2025-07-09 10:05 UTC IncomingTTRMwhxtUd…Y4KtcG$107
2025-07-09 08:31 UTC IncomingTJqwA7SoZn…6h9TFj$7.9K
2025-07-08 09:37 UTC IncomingTTcsAjEsbd…dzechw$2.5K
2025-07-08 08:32 UTC IncomingTU4vEruvZw…r7Pvaa$67
2025-07-08 06:53 UTC IncomingTEPSrSYPDS…MkRGfn$6.4K
2025-07-07 23:18 UTC IncomingTCLgK89AnX…JJpBXh$10.0K
2025-07-07 20:59 UTC IncomingTEPSrSYPDS…MkRGfn$8.2K
2025-07-07 20:46 UTC IncomingTS98H6jSx6…ZXgQ7K$3.2K
2025-07-07 20:09 UTC IncomingTCLgK89AnX…JJpBXh$50.3K
2025-07-07 19:13 UTC IncomingTEPSrSYPDS…MkRGfn$18.5K
2025-07-07 19:12 UTC IncomingTVaHLSfHvd…L9zDU1$19.6K
2025-07-07 19:12 UTC IncomingTTRMwhxtUd…Y4KtcG$28.4K
2025-07-07 19:11 UTC IncomingTEPSrSYPDS…MkRGfn$30.0K
2025-07-07 19:10 UTC IncomingTVaHLSfHvd…L9zDU1$3.5K
2025-07-07 19:10 UTC IncomingTUpHuDkiCC…t8J2b9$25.0K
2025-07-07 18:38 UTC IncomingTEPSrSYPDS…MkRGfn$20.0K
2025-07-07 18:38 UTC IncomingTEPSrSYPDS…MkRGfn$30.0K
2025-07-07 18:36 UTC IncomingTUpHuDkiCC…t8J2b9$19.9K
2025-07-07 18:35 UTC IncomingTUpHuDkiCC…t8J2b9$30.0K
2025-07-07 18:24 UTC IncomingTUpwwenyYg…r83F3z$906
2025-07-07 17:23 UTC IncomingTJqwA7SoZn…6h9TFj$10.1K

Balance history

Now: $70.9K · 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.