USDT address · TRON

TXG6UAwB24oWgPD9V2AHBhsXkeP8HgyEVb

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.69M
Window from pre-ban to ban: 12 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-24 03:55 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$2,802,579
42 transactions
Outgoing
$1,110,101
8 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.69M
    TX 0x3fb04829d457adca470c4df9bc2126d4e2787473097f68ab219a43409ca3782f· Block #64 195 464
  2. Ban$1.69M
    TX 0x433a16f138c3580d67a910cd25b2c5cd02907b01e369a7ae43c39568302716bd· Block #64 210 946

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 2024-08-10, freezing $1.69M of USDT. Pre-ban submission was first observed on 2024-08-09 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $2.80M, and 8 outbound transfers totalling $1.11M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-10, freezing $1.69M 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?

$1.69M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-04-24. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCDhZURDwe…oQ1Spw
271$2.3M
TMUFVC4vMp…xBENY7🔍 в базе
5—$512.1K
TLX6Y2hBhb…t2JcBh
2—$12.9K
TDiY2L71D8…grJVhL
3—$3.00
TJprXXyo8y…zpvzE4
2—$1.00
TDbQbVwxyY…KrJVhL
1—$1.00
TDiYMuS2FM…grJVhL
11$1.00
TDxZ1k9VXe…FqJVhL
1—$1.00

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
2024-09-12 05:33 UTC IncomingTLX6Y2hBhb…t2JcBh$2.9K
2024-09-09 08:08 UTC IncomingTLX6Y2hBhb…t2JcBh$10.0K
2024-08-05 08:49 UTC IncomingTJprXXyo8y…zpvzE4$0.50
2024-08-05 08:49 UTC OutgoingTJSr34wfhS…FpvzE4$500.0K
2024-08-05 08:48 UTC IncomingTJprXXyo8y…zpvzE4$0.50
2024-08-05 08:48 UTC OutgoingTJSr34wfhS…FpvzE4$500.0K
2024-08-05 08:46 UTC OutgoingTJSr34wfhS…FpvzE4$100.0K
2024-08-05 08:45 UTC OutgoingTJSr34wfhS…FpvzE4$100
2024-07-24 11:11 UTC OutgoingTCDhZURDwe…oQ1Spw$10.0K
2024-07-20 04:00 UTC IncomingTCDhZURDwe…oQ1Spw$200.0K
2024-07-20 03:59 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-07-20 03:58 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-06-21 06:45 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-06-21 06:44 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-06-21 06:43 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-06-06 10:50 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-06-06 10:49 UTC IncomingTCDhZURDwe…oQ1Spw$200.0K
2024-06-06 10:48 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-06-06 10:47 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-06-06 10:44 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-05-14 05:30 UTC IncomingTCDhZURDwe…oQ1Spw$8.7K
2024-05-14 03:50 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-05-14 03:49 UTC IncomingTCDhZURDwe…oQ1Spw$150.0K
2024-05-14 03:48 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-05-14 03:41 UTC IncomingTMUFVC4vMp…xBENY7$62.1K
2024-05-14 03:39 UTC IncomingTMUFVC4vMp…xBENY7$50.0K
2024-05-03 15:33 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-05-03 15:31 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-05-03 15:30 UTC IncomingTMUFVC4vMp…xBENY7$150.0K
2024-05-03 15:29 UTC IncomingTMUFVC4vMp…xBENY7$50.0K
2024-05-01 08:47 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-05-01 08:46 UTC IncomingTCDhZURDwe…oQ1Spw$100.0K
2024-05-01 08:45 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-05-01 08:42 UTC IncomingTCDhZURDwe…oQ1Spw$5.0K
2024-04-26 12:56 UTC IncomingTMUFVC4vMp…xBENY7$200.0K
2024-04-26 12:54 UTC IncomingTCDhZURDwe…oQ1Spw$200.0K
2024-04-26 12:53 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-04-24 06:55 UTC IncomingTDiY2L71D8…grJVhL$1.00
2024-04-24 06:55 UTC OutgoingTDiYqT46ri…krJVhL$0
2024-04-24 06:54 UTC IncomingTDbQbVwxyY…KrJVhL$1.00
2024-04-24 06:54 UTC IncomingTDiY2L71D8…grJVhL$1.00
2024-04-24 06:54 UTC IncomingTDxZ1k9VXe…FqJVhL$1.00
2024-04-24 06:54 UTC IncomingTDiY2L71D8…grJVhL$1.00
2024-04-24 06:54 UTC IncomingTDiYMuS2FM…grJVhL$1.00
2024-04-24 06:54 UTC OutgoingTDiYMuS2FM…grJVhL$0
2024-04-24 06:54 UTC OutgoingTDiYFvEmL5…grJVhL$1.00
2024-04-24 04:10 UTC IncomingTCDhZURDwe…oQ1Spw$153.8K
2024-04-24 04:06 UTC IncomingTCDhZURDwe…oQ1Spw$59.0K
2024-04-24 04:05 UTC IncomingTCDhZURDwe…oQ1Spw$50.0K
2024-04-24 04:00 UTC IncomingTCDhZURDwe…oQ1Spw$1.0K

Balance history

Now: $1.7M · 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.