USDT address · TRON

TX6jzbmyK1khkqJStfNmahPsGzGpdeWRKB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$27 723
Window from pre-ban to ban: 19 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-11 12:56 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$228,416
32 transactions
Outgoing
$200,693
45 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$27 723
    TX 0x8ba48b032ac60a5e3f63b832c42ee49ec01717299bb642a4c4c606c6d47cc5f3· Block #79 618 876
  2. Ban$27 723
    TX 0x6d0230afe7e29be96c5bdf750dffb78f1bacfd94866b384c621b95d7c8a8183a· Block #79 619 259

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 2026-01-27, freezing $27 723 of USDT. Pre-ban submission was first observed on 2026-01-27 — a 19 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 32 inbound transfers totalling $228 416, and 45 outbound transfers totalling $200 693.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-27, freezing $27 723 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?

$27 723 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 2025-06-11. 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 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TE9gB5xJEb…apg2tS
1—$98.7K
TMwwTayDFj…JqLFzH
111$94.4K
TPNKZhtuW7…dhTJjj
3—$30.3K
TLaGjwhvA8…eGYitv
2—$4.0K
TKZTFb4qcy…Ezf5tB
2—$1.0K
TB4LEp6cah…jJgHi1
1—$10
TRzk29tVqs…rwyEjZ
2—$2.52
TUg2FHwdgb…DMGHeW
1—$1.04
TUufFV2XZY…Y6vkWS
1—$1.02
TM5H1dsTSv…7KobfP
1—$1.01
TJ1mEW3mQ1…rwyEjZ
1—$1.00
TNa8KTnxa9…DMGHeW
1—$1.00
TU5v7KKS3v…5MGHeW
1—$0.68
TNdT4N2E8t…wgHy31
1—$0.65
TNwECKxXen…wgHy31
1—$0.64
TGXWFYAvip…Y6vkWS
1—$0.63
TGXWofe9JQ…Y6vkWS
1—$0.12

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-26 18:05 UTC IncomingTKZTFb4qcy…Ezf5tB$900
2026-01-26 18:05 UTC IncomingTB4LEp6cah…jJgHi1$10
2026-01-26 18:02 UTC IncomingTKZTFb4qcy…Ezf5tB$100
2026-01-26 16:45 UTC OutgoingTNwECoMrs9…wgHy31$3.8K
2026-01-23 18:46 UTC OutgoingTNwECoMrs9…wgHy31$1.5K
2026-01-22 14:04 UTC OutgoingTNwECoMrs9…wgHy31$4.7K
2026-01-21 18:09 UTC OutgoingTNwECoMrs9…wgHy31$1.0K
2026-01-20 10:44 UTC IncomingTMwwTayDFj…JqLFzH$2.0K
2026-01-20 10:43 UTC IncomingTMwwTayDFj…JqLFzH$200
2026-01-19 18:34 UTC OutgoingTNwECoMrs9…wgHy31$2.0K
2026-01-19 18:34 UTC OutgoingTNwECoMrs9…wgHy31$650
2026-01-19 13:37 UTC IncomingTMwwTayDFj…JqLFzH$500
2026-01-18 15:43 UTC IncomingTNwECKxXen…wgHy31$0.64
2026-01-18 15:43 UTC OutgoingTNwECoMrs9…wgHy31$400
2026-01-17 12:27 UTC OutgoingTNwECoMrs9…wgHy31$1.1K
2026-01-17 12:26 UTC OutgoingTNwECoMrs9…wgHy31$3.3K
2026-01-16 20:45 UTC OutgoingTNwECoMrs9…wgHy31$2.6K
2026-01-14 18:05 UTC IncomingTMwwTayDFj…JqLFzH$4.0K
2026-01-13 16:00 UTC IncomingTMwwTayDFj…JqLFzH$41.0K
2026-01-11 16:56 UTC OutgoingTNwECoMrs9…wgHy31$5.3K
2026-01-10 12:11 UTC OutgoingTNwECoMrs9…wgHy31$3.0K
2026-01-09 08:07 UTC OutgoingTNwECoMrs9…wgHy31$1.1K
2026-01-08 14:47 UTC OutgoingTNwECoMrs9…wgHy31$8.7K
2026-01-06 20:18 UTC OutgoingTNwECoMrs9…wgHy31$4.3K
2026-01-04 15:18 UTC OutgoingTNwECoMrs9…wgHy31$8.5K
2026-01-03 17:18 UTC IncomingTMwwTayDFj…JqLFzH$3.0K
2026-01-03 16:11 UTC OutgoingTNwECoMrs9…wgHy31$8.4K
2026-01-02 15:28 UTC OutgoingTNwECoMrs9…wgHy31$5.0K
2025-12-29 23:12 UTC OutgoingTNwECoMrs9…wgHy31$5.4K
2025-12-28 12:50 UTC OutgoingTNwECoMrs9…wgHy31$7.4K
2025-12-26 12:32 UTC OutgoingTNwECoMrs9…wgHy31$2.2K
2025-12-24 10:03 UTC IncomingTMwwTayDFj…JqLFzH$11.0K
2025-12-22 21:17 UTC IncomingTNdT4N2E8t…wgHy31$0.65
2025-12-22 21:16 UTC OutgoingTNwECoMrs9…wgHy31$4.9K
2025-12-17 19:35 UTC OutgoingTJ1mECYZ8q…rwyEjZ$3.0K
2025-12-17 15:42 UTC OutgoingTJ1mECYZ8q…rwyEjZ$2.7K
2025-12-16 11:44 UTC IncomingTMwwTayDFj…JqLFzH$5.7K
2025-12-15 09:29 UTC IncomingTLaGjwhvA8…eGYitv$3.9K
2025-12-15 09:27 UTC IncomingTMwwTayDFj…JqLFzH$14.0K
2025-12-11 19:46 UTC OutgoingTGXWnYpZtG…Y6vkWS$20.0K
2025-11-27 08:21 UTC IncomingTGXWFYAvip…Y6vkWS$0.63
2025-11-27 08:20 UTC OutgoingTGXWnYpZtG…Y6vkWS$30.0K
2025-10-27 18:16 UTC OutgoingTJ1mECYZ8q…rwyEjZ$1.0K
2025-10-27 11:41 UTC IncomingTJ1mEW3mQ1…rwyEjZ$1.00
2025-10-27 11:39 UTC OutgoingTJ1mECYZ8q…rwyEjZ$1.0K
2025-10-26 16:10 UTC OutgoingTJ1mECYZ8q…rwyEjZ$1.0K
2025-10-26 08:34 UTC OutgoingTJ1mECYZ8q…rwyEjZ$1.0K
2025-10-18 07:26 UTC IncomingTMwwTayDFj…JqLFzH$13.0K
2025-10-17 19:24 UTC IncomingTMwwTayDFj…JqLFzH$9.99
2025-10-17 19:20 UTC OutgoingTMwwTayDFj…JqLFzH$10

Balance history

Now: $27.7K · 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.