USDT address · TRON

TXJyD6nXEr4AqKoqjQXLBndHjMXFzPU7t3

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1

Current balance

querying the blockchain…

Address age

First transaction
2025-06-12 10:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$995,422
47 transactions
Outgoing
$995,421
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x01e2c95eb5c287c3c2b80979515bf63ee854d72bb43ee341a7cc61d1fc6e198d· Block #73 752 586
  2. Ban$1
    TX 0x6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0· Block #73 754 912
  3. Unban$1
    TX 0xhist_unban_6c782c5350f2c742a16b5931def9ecc95048a93a80375ef89a42d595bcbf64f0
  4. Unban$0.83
    TX 0x7d80d3e37d269bf243d93ab17a94b63cce3e644c747164c677dfadfec61fb0ce· Block #73 980 792

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-07-07 but has not yet executed. Pre-ban balance: $1 of USDT.

Lifetime USDT flow on this address: 47 inbound transfers totalling $995 422, and 38 outbound transfers totalling $995 421.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2025-07-07 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2025-06-12. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRx6JaZPjq…HYGVYA
—1$2.4K

Поток средств

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

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-15 18:22 UTC OutgoingTRx6JaZPjq…HYGVYA$2.4K
2025-07-08 17:11 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-07-07 12:57 UTC OutgoingTP7BJYohTr…zKH1u8$3.9K
2025-07-07 10:46 UTC OutgoingTNwDHE83XA…ffRC33$8.0K
2025-07-07 10:18 UTC OutgoingTK5EifZvgJ…woYLsU$20.0K
2025-06-30 19:17 UTC OutgoingTT4xrneb6B…YhavVh$68.6K
2025-06-28 19:13 UTC OutgoingTA1YzCKV8q…gZiUCb$10.2K
2025-06-27 17:40 UTC OutgoingTA1YzCKV8q…gZiUCb$207.7K
2025-06-27 14:33 UTC OutgoingTSbQdNPU3b…Gjme4x$9.4K
2025-06-27 14:33 UTC OutgoingTXf6UvcfGU…WJVzSV$6.9K
2025-06-27 14:32 UTC OutgoingTP5raHFjAV…m8r6cL$6.9K
2025-06-27 14:31 UTC OutgoingTLmYHoZbCN…ByWdeZ$13.8K
2025-06-27 14:31 UTC OutgoingTMB9oYfA1f…tM827c$13.8K
2025-06-27 14:22 UTC OutgoingTLVV1bZxrE…ef81wh$68.7K
2025-06-26 16:01 UTC OutgoingTHutAL9VFd…AhUNnL$1.7K
2025-06-25 17:47 UTC OutgoingTUWSGEwhB8…a2UrZy$21.4K
2025-06-25 15:05 UTC OutgoingTSCd4T9te2…X3LD3p$6.4K
2025-06-25 13:17 UTC OutgoingTPyYUB4LaK…DgYixU$2.3K
2025-06-25 13:13 UTC OutgoingTMT7pJvbJn…iE8vP8$5.0K
2025-06-25 12:53 UTC OutgoingTC4rUAR4uq…DpRXaS$29.8K
2025-06-25 12:29 UTC OutgoingTP7BJYohTr…zKH1u8$2.7K
2025-06-25 10:24 UTC OutgoingTRAhodVcpP…uS72xE$3.5K
2025-06-25 08:56 UTC OutgoingTC4rUAR4uq…DpRXaS$29.6K
2025-06-24 17:45 UTC OutgoingTPeDy8ZFzK…8Y31zU$300

Balance history

Now: $1.00 · sample: 86

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.