USDT address · TRON

TCC6uZUbP8L3vNJg68Zpf4JU87qqa9xipP

Name: TCC6uZ…xipP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:39:03Z
License: https://cryptoalert.report/terms

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 1 month

USDT activity (all-time)

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

Updated 08.06.2026

Event history

Pre-ban2025-01-28 01:39:03 UTC$42
TX 0x011bcf8b961a15e132500c901ceafc6b27b2a4845072308b860facf7b7ab035f· Block #69 125 560
Ban2025-01-28 23:03:03 UTC$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.

Telegram channel Add address to watchlist About →

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.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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