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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TDXNC76JA7…gXTLTN
1—$30.0K
TGacXxhVHS…gCZeXp
1—$30.0K
THv1LwnY6m…QKX6eh
—3$29.4K
TRh43srCEf…1Cvkt8
—4$28.9K
TD8SgbYcEv…TJiiW8
—1$28.6K
TKrLbsjoh1…XbbxbM
—1$27.5K
TNy783kpQD…72jRaL
—1$27.5K
TLNqjCYtKm…fZFazm
—1$27.5K
TX6qofr4cZ…JSXRLJ
—1$27.2K
TLCRcMYuWL…jrU7H7
—4$24.3K
TFTWNgDBkQ…8x5jLu
1—$24.2K
TGpLWrDrsp…TKc9wq
3—$23.5K
TRcP6o71ZC…yZxqam
5—$22.2K
TVyB3SdnZv…E2Txkv
—1$21.0K
TPSgbw95vz…N4mNCG
—3$20.4K
THLi431qMi…ex1W3Q
1—$20.0K
TKUTSBdWrs…hcRbig
1—$20.0K
TSPEGpJ11S…LuEzWq
1—$20.0K
TXH8XWGNJE…NwXAzV
—1$20.0K
TFypa1egVV…naubkk
4—$19.8K
TWJZrXaA3p…nykEsx
—1$17.9K
TFozb9zE1o…pQcwgU
2—$15.0K
TKYCDdEn4Y…uxnp7Y
—1$15.0K
TKuTTyy5mF…sizb9g
—1$15.0K
TPRejzYu4d…1uYYnS
—1$14.2K
TZ64gCh65i…Kx7FE4
—1$12.8K
TWCCPmiWM9…Cm9kM7
—1$12.5K
TByQLxLXvT…CowjsV
—3$12.4K
TNDckWwzwm…5e1ac9🔍 в базе
—2$12.2K
TCwV5f6DL9…Ag73Gw
—1$12.0K
TLtDwx77Fk…z52kvR
—1$12.0K
TMeTvQZU6P…Zftnfv
—1$12.0K
TFV5hdCSBJ…TMTj5C
—4$11.7K
TKNi7R9uq2…jJr4Yy
—1$11.6K
TL6rGgXxX8…UaXeGU
41$10.7K
TVKQ4aoMza…foP4B4
—2$10.5K
TBd3QddGnK…jG15sf
1—$10.3K
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
TTiJ8EqXum…T7DWA4
1—$10.0K
TXhCizTsfa…PqDYxi
2—$10.0K
TEAsE8MR4J…4pP5Sc
—1$10.0K
TM4epG9F63…1EKXqP
—1$10.0K
TXDpwp8Xcc…bKzXSw
—2$10.0K
TAExbXZnRf…mjEZsB🔍 в базе
—1$9.9K
TJ5usJLLwj…KzfQ5y
1—$9.9K
TK3ebM7sio…GZXEnZ
—9$9.2K

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-16 02:48 UTC IncomingTQCMT9tTsP…TYNFje$1.00
2026-05-16 02:48 UTC IncomingTQC3ChK6xU…TYNFje$1.00
2026-05-16 02:48 UTC IncomingTQCMT9tTsP…TYNFje$1.00
2026-03-30 23:27 UTC IncomingTGN9SGDWnA…dpkJjS$1.00
2026-03-30 17:58 UTC IncomingTGpLWrDrsp…TKc9wq$13.5K
2026-03-26 21:37 UTC IncomingTMLy8a1M9f…Jhhtch$10.0K
2026-03-25 21:23 UTC IncomingTBN7p2sXHb…wYHdu3$2.3K
2026-03-25 21:19 UTC IncomingTRhD1oR51y…fgnrzT$29.4K
2026-03-23 21:34 UTC IncomingTMLy8a1M9f…Jhhtch$19.0K
2026-03-21 01:22 UTC IncomingTSnRfNQitQ…r8VFxJ$3.5K
2026-03-21 01:19 UTC IncomingTUpHuDkiCC…t8J2b9$8.7K
2026-03-15 19:29 UTC IncomingTReJgjf5jc…bKFgfs$1.1K
2026-03-07 14:59 UTC IncomingTESbWhn5uZ…sAHQJX$41.9K
2026-03-05 21:59 UTC IncomingTMLy8a1M9f…Jhhtch$15.0K
2026-03-05 06:17 UTC IncomingTYqFQBP1Gh…KjQp2k$7.4K
2026-03-05 06:15 UTC IncomingTYqFQBP1Gh…KjQp2k$7.4K
2026-02-23 15:33 UTC IncomingTMLy8a1M9f…Jhhtch$1.5K
2026-02-20 17:08 UTC IncomingTWfHG5iGgE…1FRsP8$10.0K
2026-02-19 22:29 UTC IncomingTWbgHvVHh7…P4mgQz$3.0K
2026-02-18 19:26 UTC IncomingTMLy8a1M9f…Jhhtch$15.0K
2026-02-13 17:03 UTC IncomingTHv1CYJwuH…QKX6eh$0.63
2026-02-12 19:07 UTC IncomingTNUupZ8Qq1…6121SA$9.0K
2026-02-12 19:06 UTC IncomingTL6Y4rdZz5…axjqsk$4.0K

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.