USDT address · TRON

TB6TbZNSW9xUgVQwDk8xxA8BvF7tKYLJpz

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.34M
Window from pre-ban to ban: 1 h 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-08 12:02 UTC
Active for
5 months 8 days

USDT activity (all-time)

Incoming
$3,860,560
23 transactions
Outgoing
$2,521,321
20 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.34M
  2. Ban$1.34M

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.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
4$800.0K
1$660.0K
TJntYhsYWZ…fdBeiK🔍 в базе
1$217.4K
3$200.0K
1$188.4K
2$150.0K
2$100.0K
1$89.8K
1$52.0K
1$32.0K
1$31.1K
11$710

Поток средств

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