USDT address · TRON

TAY6XF5nKyGXxvuf8MWbruPgfvrJNpjVTR

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$138 985
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-25 18:11 UTC
Active for
2 months 4 days

USDT activity (all-time)

Incoming
$273,678
12 transactions
Outgoing
$134,693
6 transactions

Updated 12.06.2026

Event history

  1. Pre-ban$138 985
    TX 0x9be5bad6036f485c10cf23bbcb2066de058c4b6e617fada62ee86cd853cb8f7c
  2. Ban$138 985
    TX 0x72e6c0611d9c1324fa851e5c770298165590d02fc0ebad8d92233e70e82c42d7· Block #83 542 309

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

Tether added this TRON address to the USDT blacklist on 2026-06-12, freezing $138 985 of USDT. Pre-ban submission was first observed on 2026-06-12 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $273 678, and 6 outbound transfers totalling $134 693.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-12, freezing $138 985 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?

$138 985 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 2026-05-25. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 19:46 UTC IncomingTJGRAFoMjk…ZQqutA$1.37
2026-06-12 19:46 UTC IncomingTXzDSSaaq5…4jA4rb$28.1K
2026-06-12 19:45 UTC OutgoingTThwRi7Eoz…ZQqutA$37.0K
2026-06-10 20:11 UTC IncomingTXzDSSaaq5…4jA4rb$33.6K
2026-06-10 11:55 UTC IncomingTJGRAFoMjk…ZQqutA$1.96
2026-06-10 11:54 UTC OutgoingTThwRi7Eoz…ZQqutA$19.6K
2026-06-10 11:16 UTC OutgoingTThwRi7Eoz…ZQqutA$20.6K
2026-06-10 09:49 UTC IncomingTKJpCenBUs…2mb7s8$31.9K
2026-06-09 11:52 UTC IncomingTQeHMzdNPb…61ZrcD$43.6K
2026-06-08 11:42 UTC OutgoingTThwRi7Eoz…ZQqutA$10.8K
2026-06-08 11:24 UTC OutgoingTThwRi7Eoz…ZQqutA$8.6K
2026-06-05 21:42 UTC OutgoingTThwRi7Eoz…ZQqutA$38.0K
2026-06-03 15:45 UTC IncomingTXzDSSaaq5…4jA4rb$45.0K
2026-05-31 17:59 UTC IncomingTKd4moxzuC…w2djAx$13.0K
2026-05-30 05:07 UTC IncomingTKd4moxzuC…w2djAx$33.9K
2026-05-25 18:10 UTC IncomingTXzDSSaaq5…4jA4rb$22.0K
2026-05-24 21:55 UTC IncomingTNCV75mmyM…4JBmBh$14.4K
2026-05-24 21:54 UTC IncomingTFTNtreVJ1…jyF1Vw$8.2K

Balance history

Now: $139.0K · sample: 18

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.