USDT address · TRON

TXmmVA6PSA7h6TdqR2D6WNDdvm3oSQWrAd

Name: TXmmVA…WrAd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-02T16:23:23.190453Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$10 000

Window from pre-ban to ban: 0 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-20 08:58 UTC
Active for: 3 months 8 days

USDT activity (all-time)

Incoming: $10,009
2 transactions
Outgoing: $0
0 transactions

Updated 05.06.2026

Event history

Pre-ban2026-06-02 16:23:23 UTC$10 000
TX 0x2d1e4c6201fb721f69c522b6e2936ee97fb026b68a9af2db18a7f16ced645934
Ban2026-06-02 16:23:39 UTC$10 000
TX 0x4efbf3671bc157213da4f00739be04314ced10acb836f403b7a13aef715cfcf6· Block #83 247 527

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 2026-06-02, freezing $10 000 of USDT. Pre-ban submission was first observed on 2026-06-02 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $10 009, with no outbound USDT activity observed.