USDT address · TRON

TD6UriyZ17rmUcx8QPJEKtJxYSR7s1m3R7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$93 292
Window from pre-ban to ban: 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-07-07 12:05 UTC
Active for
19 days

USDT activity (all-time)

Incoming
$162,144
2 transactions
Outgoing
$68,852
1 transaction

Updated 07.07.2026

Event history

  1. Pre-ban$93 292
    TX 0x6dfddb14efd48acc0d5ce320dba8e9f737c011242191d2b10c52feb69be22722
  2. Ban$93 292
    TX 0x5c08bf1233e1149b97ca2d0943f0ed883d15ec8a54840db164d4d60856e7da1f· Block #84 262 294

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 2026-07-07, freezing $93 292 of USDT. Pre-ban submission was first observed on 2026-07-07 — a 32 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $162 144, and 1 outbound transfer totalling $68 852.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-07, freezing $93 292 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?

$93 292 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 2026-07-07. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPxhsGLMzi…rRcJcC
1—$81.4K
TBZXSmTpbh…nys1zS
1—$80.7K
TZ5KRsTsAi…PvAFgg
—1$68.9K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $93.3K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 12:00 · 2
00
03
06
09
12
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21
Mon
Tue
1
2
Wed
Thu
2
Fri
Sat
Sun