USDT address · TRON

TF6JZ4J9zzV4no4TqssHCUL23CTj49hequ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 340
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-26 12:27 UTC
Active for
6 months 21 days

USDT activity (all-time)

Incoming
$1,354,058
76 transactions
Outgoing
$1,350,718
113 transactions

Updated 22.06.2026

Event history

  1. Pre-ban$3 340
    TX 0x944ab0fb93f355da08b9b8d72a442ffed257a8f0d1cd801452bbba77e25d99bd
  2. Ban$3 340
    TX 0xe77e8e722309ec30f1f549da379065e04f48bd954a5b38b55c699512118b1296· Block #83 819 329

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 2026-06-22, freezing $3 340 of USDT. Pre-ban submission was first observed on 2026-06-22 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 76 inbound transfers totalling $1.35M, and 113 outbound transfers totalling $1.35M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-22, freezing $3 340 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?

$3 340 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 2026-01-26. 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 51–64 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPZ8dNUoeb…HPFMXj
—1$1.0K
TQ58q2sSYy…waBCVH
—1$900
TEBJfDK371…MGiAmi
1—$807
TMEWJndyUZ…NmyEFs
23$690
TDUV1nFYFz…2VK2hK
1—$667
TURB8CXwjt…FJMqx2
—1$610
TGc52xirzX…1T57Xv
—1$500
TUm2hA8AiD…mwAuGn
—1$200
TWBAPtpmLd…Cq46q1
—2$190
TVYifpksHB…TDjzoE
—2$184
TPmjtC4Nrv…1TmB6P
—1$80
TDii6vao7x…8xcqYx
—9$29
TPyiQrP19o…JvYqjQ
—1$4.45
TZ8Ksz21Hk…v9uyjM
1—$2.50

Поток средств

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 11:46 UTC IncomingTYU33rEAhc…E8Y84c$3.9K
2026-06-11 10:16 UTC IncomingTYU33rEAhc…E8Y84c$11.6K
2026-06-11 07:44 UTC IncomingTYzDecuXNJ…v6mGsu$8.8K
2026-06-11 07:40 UTC IncomingTYzDecuXNJ…v6mGsu$40.5K
2026-06-10 14:31 UTC IncomingTU4vEruvZw…r7Pvaa$5.7K
2026-06-10 08:58 UTC IncomingTUfe3A3RTF…yKdMiu$31.9K
2026-06-10 07:44 UTC IncomingTCLgK89AnX…JJpBXh$19.5K
2026-06-10 04:31 UTC IncomingTUfe3A3RTF…yKdMiu$15.6K
2026-06-09 15:30 UTC IncomingTCLgK89AnX…JJpBXh$2.3K
2026-06-09 14:33 UTC IncomingTUfe3A3RTF…yKdMiu$11.8K
2026-06-09 12:37 UTC IncomingTLSkwnn1Ga…t4cxka$7.1K
2026-06-09 09:44 UTC IncomingTAzsQ9Gx8e…HzA8wr$26.0K
2026-06-08 11:48 UTC IncomingTFqMDxrC6Y…xEQgZ9$10.1K
2026-06-05 12:17 UTC IncomingTDqSquXBgU…dkhSCf$78.4K
2026-06-05 10:57 UTC IncomingTJ5usJLLwj…KzfQ5y$77.9K
2026-06-05 10:08 UTC IncomingTKc6gmnzqN…7ELQbm$0.54
2026-06-05 10:02 UTC IncomingTGZMwvKfMN…aLw56g$84.0K

Balance history

Now: $3.3K · 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.