USDT address · TRON

TY6qU8GhnFyCNGHvteksP7wHPEtq8kVXKD

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$29
Window from pre-ban to ban: 2 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-12 15:23 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$15,764
3 transactions
Outgoing
$15,736
5 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$29
    TX 0x6b68f684f3184f258ecb38befda271ac320b00dec3db778012d7575c5b1e1f94· Block #67 903 100
  2. Ban$29
    TX 0xe1ab00a9721e52a15cc7391cb8a541ca4e55ca07b66f6de6997a87e5e196317e· Block #67 906 565

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 2024-12-16, freezing $29 of USDT. Pre-ban submission was first observed on 2024-12-16 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $15 764, and 5 outbound transfers totalling $15 736.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-16, freezing $29 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?

$29 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 2024-12-12. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGmNtTUdEy…zbWXhZ
2—$15.7K
TBgvJCPc1r…ak5dS7
—3$15.0K
TMfuxYJudk…ZUSqpF
—1$524
TZ1t7KVHoq…gqTcBh
—1$220
TXMKLqr3uE…EiWLXB
1—$29

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2024-12-16 11:30 UTC OutgoingTBgvJCPc1r…ak5dS7$10.3K
2024-12-13 20:09 UTC OutgoingTZ1t7KVHoq…gqTcBh$220
2024-12-13 16:18 UTC OutgoingTBgvJCPc1r…ak5dS7$1.6K
2024-12-13 16:12 UTC OutgoingTBgvJCPc1r…ak5dS7$3.1K
2024-12-12 15:28 UTC OutgoingTMfuxYJudk…ZUSqpF$524

Balance history

Now: $29 · 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.