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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

19+ · 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
2026-01-20 10:44 UTC IncomingTMwwTayDFj…JqLFzH$2.0K
2026-01-20 10:43 UTC IncomingTMwwTayDFj…JqLFzH$200
2026-01-19 13:37 UTC IncomingTMwwTayDFj…JqLFzH$500
2026-01-18 15:43 UTC IncomingTNwECKxXen…wgHy31$0.64
2026-01-14 18:05 UTC IncomingTMwwTayDFj…JqLFzH$4.0K
2026-01-13 16:00 UTC IncomingTMwwTayDFj…JqLFzH$41.0K
2026-01-03 17:18 UTC IncomingTMwwTayDFj…JqLFzH$3.0K
2025-12-24 10:03 UTC IncomingTMwwTayDFj…JqLFzH$11.0K
2025-12-22 21:17 UTC IncomingTNdT4N2E8t…wgHy31$0.65
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
2025-11-27 08:21 UTC IncomingTGXWFYAvip…Y6vkWS$0.63
2025-10-27 11:41 UTC IncomingTJ1mEW3mQ1…rwyEjZ$1.00
2025-10-18 07:26 UTC IncomingTMwwTayDFj…JqLFzH$13.0K
2025-10-17 19:24 UTC IncomingTMwwTayDFj…JqLFzH$9.99

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

sample: 77

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 17:00 · 7
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
3
Thu
Fri
4
Sat
3
7
4
Sun
3