USDT address · TRON

THK6ByB9Q4peMUBqzFqAbYVkP7sPcXKnax

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$56 937

Current balance

querying the blockchain…

Address age

First transaction
2024-03-15 21:01 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$2,980,699
372 transactions
Outgoing
$2,980,699
279 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$56 937
    TX 0x919c269fe9793edf35d7a174e9dfd4cd5671a102d00857b9963d8abd56e58ecf· Block #81 270 046
  2. Ban$56 937
    TX 0xa6361f6a8b51978f8a7abad0b089f5ae2d0e1c04c0dbd7a3886ec62885ef8e4b· Block #81 270 077
  3. Unban$56 937
    TX 0x94a9a9cb93e3e95bb91b1783dfe700b5cfcfc584fcfecc6699de78a4d7b4aae2· Block #82 706 481

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-25 but has not yet executed. Pre-ban balance: $56 937 of USDT.

Lifetime USDT flow on this address: 372 inbound transfers totalling $2.98M, and 279 outbound transfers totalling $2.98M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-25 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $56 937 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2024-03-15. 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 51–100 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVKQ4aoMza…foP4B4
—2$10.5K
TGS9GtBevG…Qozeyp
21$10.0K
THxHEXxpPC…y9PRc6
—2$10.0K
TLqSmLLLoR…wDWKmf
—1$10.0K
TSMpA5RwxW…ZHZsRU
—1$10.0K
TTSXvUK2AW…J56pvb
—1$10.0K
TEAsE8MR4J…4pP5Sc
—1$10.0K
TM4epG9F63…1EKXqP
—1$10.0K
TXDpwp8Xcc…bKzXSw
—2$10.0K
TAExbXZnRf…mjEZsB🔍 в базе
—1$9.9K
TK3ebM7sio…GZXEnZ
—9$9.2K
TR99CXWWNr…wb3DUP
—3$9.2K
TCptBBcwcA…osgdbe
—1$9.0K
TFQJfbNJTX…tEfV7X
—1$8.0K
TBhCv7EVKC…uHCjUk
14$7.9K
TMABGNPREF…e49m2D
—1$7.0K
TYhPaLhLC8…LGxeV1
—1$7.0K
TL1ER8Huky…NGdqij
—1$6.5K
TBxe9TWnCQ…MJKZ2L
—1$6.4K
TMgQWx8qDU…Ve1vZK
—1$6.0K
TTaQbKVciC…7Dgsx4
—1$5.9K
TWCFpF6yhi…uew38X
—1$5.7K
TGNHn2VCsT…3ZYzYj
—2$5.2K
TTVf6TRJtd…vwSpmS
—2$5.0K
TLRYu1kqH2…FeLc4c
—3$4.5K
TFFJA2gMAf…HAUjj3
—1$4.2K
TMS3FiCMmz…ZczcQN
—8$4.2K
THq198FB1f…8nAJbr
—1$4.0K
TBFpGVxseN…kLbnnL
—1$3.9K
TRfuPqkNJK…qx2MEU
—1$3.6K
TNbBHhSv6x…Wpk9gL
—1$3.5K
TCjZJ6vDuv…N5S4ga
—1$3.4K
TEDMUoWgTA…EZdp6Q
—2$3.1K
TFfZHFm9UW…Psvdtk
—1$3.0K
TQFLoRfvgx…dg1Mfv
—1$3.0K
TM2gCnmpPc…oEJRgo
—3$2.4K
TSHvaPrXn4…Rt44ay
—1$2.1K
TKrGyQyUJj…4D3rP4
—1$2.0K
TTd6tSH5Rh…88i9ww
—2$2.0K
TYaRn3pqwv…7Nz8Sg
—2$1.9K
TCTzEJU4Zn…x7Y6AK
—4$1.8K
TG3sWb8c7R…zBGjkz
—1$1.8K
TPx6ixGtTk…wgtAYc
—2$1.8K
TJ1iX6kQ9n…3qgo6j
—4$1.7K
TJfogVZTUs…xpCSjq
—1$1.4K
TDRcmogWNs…jvzd7D
—1$1.4K
TRTucq5DYi…6oomEq
—1$1.3K
TTrgaYCpTF…YpGHPq
—2$1.3K
TH3JKqF9qb…HQWaCg
—1$1.1K
TKz7bQQ785…RsQUBQ
—2$1.1K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 03:52 UTC OutgoingTG3sWb8c7R…zBGjkz$1.8K
2026-05-16 03:12 UTC OutgoingTQCMTXyQXZ…TYNFje$55.1K
2026-05-16 02:47 UTC OutgoingTQCMTXyQXZ…TYNFje$1.00
2026-03-24 17:07 UTC OutgoingTNUupZ8Qq1…6121SA$5.0K
2026-03-23 22:43 UTC OutgoingTZFsdCoTT1…z8TR25$28.9K
2026-03-23 16:51 UTC OutgoingTRh43srCEf…1Cvkt8$10.7K
2026-03-21 13:30 UTC OutgoingTNUupZ8Qq1…6121SA$4.0K
2026-03-20 16:51 UTC OutgoingTRh43srCEf…1Cvkt8$7.0K
2026-03-16 20:01 UTC OutgoingTSnRfNQitQ…r8VFxJ$12.2K
2026-03-16 15:44 UTC OutgoingTXH8XWGNJE…NwXAzV$20.0K
2026-03-14 15:36 UTC OutgoingTNDckWwzwm…5e1ac9$12.1K
2026-03-14 15:34 UTC OutgoingTNDckWwzwm…5e1ac9$100
2026-03-13 15:48 UTC OutgoingTK3ebM7sio…GZXEnZ$300
2026-03-13 01:57 UTC OutgoingTYqFQBP1Gh…KjQp2k$7.4K
2026-03-13 01:03 UTC OutgoingTZFsdCoTT1…z8TR25$13.5K
2026-03-09 18:29 UTC OutgoingTWJZrXaA3p…nykEsx$17.9K
2026-03-09 14:34 UTC OutgoingTK3Z45EStv…b9RbCY$928
2026-03-03 18:29 UTC OutgoingTD8SgbYcEv…TJiiW8$28.6K
2026-03-03 17:24 UTC OutgoingTCptBBcwcA…osgdbe$9.0K
2026-03-03 16:51 UTC OutgoingTFQJfbNJTX…tEfV7X$8.0K
2026-02-25 22:47 UTC OutgoingTNUupZ8Qq1…6121SA$3.0K
2026-02-25 20:42 UTC OutgoingTRh43srCEf…1Cvkt8$1.1K
2026-02-24 00:14 UTC OutgoingTR99CXWWNr…wb3DUP$5.9K
2026-02-21 22:47 UTC OutgoingTQz8t51pE8…5rzwRw$345
2026-02-20 02:09 UTC OutgoingTK3ebM7sio…GZXEnZ$1.5K
2026-02-20 02:09 UTC OutgoingTDii6vao7x…8xcqYx$3.64
2026-02-13 17:02 UTC OutgoingTHv1LwnY6m…QKX6eh$6.3K

Balance history

Now: $56.9K · 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.