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

22+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-30 23:08 UTC OutgoingTKwNfJYb2i…KhTPT9$1.1579208923731618e+62B
2025-07-14 14:27 UTC OutgoingTKWWRfnuXR…ZyZ3DB$1.1579208923731618e+62B
2025-07-10 20:36 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2025-07-08 11:48 UTC OutgoingTUTHG9rkwp…CJZF3J$2.5K
2025-07-08 11:47 UTC OutgoingTUTHG9rkwp…CJZF3J$2.0K
2025-07-08 07:52 UTC OutgoingTCFNp179Lg…FdtqYj$1.1579208923731618e+62B
2025-07-08 07:40 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 20:20 UTC OutgoingTMuUPQsLDE…Twa467$170.0K
2025-07-07 20:19 UTC OutgoingTJ811Pai4w…qEuGws$2.0K
2025-07-07 20:17 UTC OutgoingTVJJty4vYK…Rmd6qZ$2.4K
2025-07-07 19:04 UTC OutgoingTRFTw2ZDtP…BPdA7y$1.0K
2025-07-07 19:03 UTC OutgoingTDcvDCHyCi…YkvZKV$1.2K
2025-07-07 19:02 UTC OutgoingTRFTw2ZDtP…BPdA7y$2.5K
2025-07-07 18:53 UTC OutgoingTEU3mBFTWg…Jj1ng8$22.0K
2025-07-07 18:43 UTC OutgoingTZ4SbU4irK…nNb5nT$4.0K
2025-07-07 18:38 UTC OutgoingTFFe2dGD93…nW4HPH$51.0K
2025-07-07 18:22 UTC OutgoingTFFe2dGD93…nW4HPH$67.0K
2025-07-07 17:38 UTC OutgoingTVddPH6ucT…Z4vG6E$200
2025-07-07 17:33 UTC OutgoingTAX4JVai1m…5wgiSt$100
2025-07-07 16:43 UTC OutgoingTQZ9xArNq4…he1JuN$6.0K
2025-07-07 16:34 UTC OutgoingTUXkRe4pnh…UNnZLx$13.0K
2025-07-07 16:08 UTC OutgoingTGzgDm5U5z…8cwnZP$230

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.