USDT address · TRON

TZ6KQy9qAbirdKMRPZbjjX8vPXQA4AdstY

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
$1.33M

Current balance

querying the blockchain…

Address age

First transaction
2025-06-11 10:16 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$5,102,705
18 transactions
Outgoing
$5,102,705
10 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1.33M
    TX 0xafee2b2a4aa96b1ecea3bd193994d2f14378c4a997adf6170bac14c75c6aa526· Block #73 023 155
  2. Ban$1.33M
    TX 0x9e02d53689fb04c766b7980c564a71caf5e6b03a066ef6e24b86be37d03cf30e· Block #73 023 159
  3. Unban$0.36
    TX 0x6f4c812863d3f61c40cce08ddb1452c66ac5869a6b3cb36b6ba3b3b581956c6f· Block #76 864 623

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.

Telegram channelAdd address to watchlistAbout →

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2025-06-12 but has not yet executed. Pre-ban balance: $1.33M of USDT.

Lifetime USDT flow on this address: 18 inbound transfers totalling $5.10M, and 10 outbound transfers totalling $5.10M.

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 2025-06-12 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 $1.33M 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.

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

Показаны 1–16 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THEXJGp4iN…D44RxJ🔍 в базе
—6$3.7M
TPx3QxRebJ…xucEbf
1—$2.0M
TVsMTZXgtm…SR8aEv
2—$1.5M
TUJz65oAUi…T2ULdT
1—$1.5M
TD6BU7ydSR…dpiFo4
—1$1.3M
THoC6NT7Ga…CypXr5
11$149.0K
TSBTdYkJoB…qTPFyg
—1$50
TTtLxjRuB3…yx7SGy
—1$30
THEXmJevzx…y44RxJ
3—$3.00
THfB7AdX1m…c44ReJ
3—$3.00
TDu69m2yxn…D44RxJ
2—$2.20
TGjPp82Vv9…yx7SGy
1—$1.30
TTS6zmLcnG…dx7S6y
1—$1.30
THEX52vXCj…n44RxJ
1—$0.67
TSBEdRZsxr…qTPFyg
1—$0.50
TBy9J33PXv…yx7SGy
1—$0.30

Поток средств

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

Transfers

10 · newest first

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

WhenTypeCounterpartyAmount
2025-10-25 04:50 UTC OutgoingTHoC6NT7Ga…CypXr5$74.5K
2025-10-24 07:42 UTC OutgoingTD6BU7ydSR…dpiFo4$1.3M
2025-06-12 10:48 UTC OutgoingTHEXJGp4iN…D44RxJ$671.3K
2025-06-12 10:41 UTC OutgoingTHEXJGp4iN…D44RxJ$328.7K
2025-06-12 10:29 UTC OutgoingTHEXJGp4iN…D44RxJ$1.0M
2025-06-12 10:14 UTC OutgoingTHEXJGp4iN…D44RxJ$1.2M
2025-06-12 09:56 UTC OutgoingTSBTdYkJoB…qTPFyg$50
2025-06-12 09:52 UTC OutgoingTHEXJGp4iN…D44RxJ$499.5K
2025-06-12 09:47 UTC OutgoingTHEXJGp4iN…D44RxJ$500
2025-06-12 09:39 UTC OutgoingTTtLxjRuB3…yx7SGy$30

Balance history

Now: $0.36 · 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.