USDT address · TRON

TD6qX2xTbU142kuLptDsp6P1YGU8Zw5PGY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.19M
Window from pre-ban to ban: 1 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-09 13:13 UTC
Active for
10 months 20 days

USDT activity (all-time)

Incoming
$2,185,800
1 transaction
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$2.19M
  2. Ban$2.19M

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-08-18, freezing $2.19M of USDT. Pre-ban submission was first observed on 2025-08-18 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $2.19M, with no outbound USDT activity observed.

Контрагенты

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

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

1 · newest first

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

WhenTypeCounterpartyAmount
2025-08-09 13:14 UTC IncomingTFF7E8EVyX…EQXoKe$2.2M

Balance history

Now: $2.2M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 1

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

Peak: Sat 13:00 · 1
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Mon
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Sat
1
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