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 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TMwwTayDFj…JqLFzH
111$94.4K
TGXWnYpZtG…Y6vkWS
—4$90.0K
TNwECoMrs9…wgHy31
—22$85.3K
TJ1mECYZ8q…rwyEjZ
—11$14.7K
TBQ2XYv6Yo…7KobfP
—2$5.7K
TLaGjwhvA8…eGYitv
2—$4.0K
TGWhyKw85h…cc3zK3
—1$3.4K
TU5YQFPvX9…DMGHeW
—4$1.6K
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

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: $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.