USDT address · TRON

TG6k3jJWYh9jKidFjdrxUKXE2aMW7a5qff

Name: TG6k3j…5qff · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-01-30T14:17:36Z
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

$4 651

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

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-10 08:58 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $8,651
9 transactions
Outgoing: $4,000
1 transaction

Updated 08.06.2026

Event history

Pre-ban2024-01-30 14:17:36 UTC$4 651
TX 0x8287cd98038498f28fdbdf732ce8100e043cec7ab67dce2701906a6c525b4c4e· Block #58 663 214
Ban2024-01-30 14:20:21 UTC$4 651
TX 0xd8c715c9ef4d6c7fd08d20194346bd77c29514b1fa37b05c4866dee781ae1ece· Block #58 663 269

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 2024-01-30, freezing $4 651 of USDT. Pre-ban submission was first observed on 2024-01-30 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $8 651, and 1 outbound transfer totalling $4 000.

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.