USDT address · TRON

TCC6uZUbP8L3vNJg68Zpf4JU87qqa9xipP

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$42
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-19 16:25 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$579,992
127 transactions
Outgoing
$579,950
128 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$42
    TX 0x011bcf8b961a15e132500c901ceafc6b27b2a4845072308b860facf7b7ab035f· Block #69 125 560
  2. Ban$42
    TX 0xcfa311b51598ec1a31d7782b24907b90d24ddb36b9acf2db1cc031527dc4b7e8· Block #69 151 234

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 2025-01-28, freezing $42 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 127 inbound transfers totalling $579 992, and 128 outbound transfers totalling $579 950.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $42 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?

$42 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 2024-05-19. 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 51–62 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFwJb2PKmh…yUF8VE
—1$140
TKypVc7mWs…idyupx
—1$130
TJaG5oTN5x…gBZy2E
—1$100
TNB4EJqxNy…5qXBb6
—1$100
TQxTeofogK…KXzQ5s
—1$98
TK5BeQzYtW…zXdW5k
—1$95
TPZoer99C2…xFoCoX
—1$95
TYk9g3yxBE…is4vJ4
—1$95
TSYbcK7e1r…Sj3uES
—1$75
TPzTzToQLj…KYGDqQ
—1$52
TCGktVA9Qm…XCwJvZ
—1$39
TBLhytbVXi…wFtW5U
—1$37

Поток средств

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

Transfers

15+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-05 23:46 UTC IncomingTDqSquXBgU…dkhSCf$156
2024-09-29 13:32 UTC IncomingTJqwA7SoZn…6h9TFj$100
2024-09-23 19:44 UTC IncomingTUpHuDkiCC…t8J2b9$424
2024-09-22 20:20 UTC IncomingTM1zzNDZD2…tfwx9R$499
2024-09-19 15:27 UTC IncomingTFh8KoMryr…agszdU$2.0K
2024-09-09 11:24 UTC IncomingTM1zzNDZD2…tfwx9R$99
2024-09-02 13:41 UTC IncomingTM1zzNDZD2…tfwx9R$99
2024-08-29 14:29 UTC IncomingTUs8R4EPgF…JvcfKX$10.0K
2024-08-28 15:49 UTC IncomingTVt5uED8MK…e1pe4n$0.05
2024-08-28 13:56 UTC IncomingTM1zzNDZD2…tfwx9R$500
2024-08-26 14:05 UTC IncomingTUs8R4EPgF…JvcfKX$10.0K
2024-08-17 13:48 UTC IncomingTVt5uED8MK…e1pe4n$0.02
2024-08-17 13:44 UTC IncomingTUs8R4EPgF…JvcfKX$10.0K
2024-08-17 13:23 UTC IncomingTMT8LbxLoG…iX4BLM$11.2K
2024-08-12 19:13 UTC IncomingTAzsQ9Gx8e…HzA8wr$16.0K

Balance history

Now: $42 · 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.