USDT address · TRON

TJ6XWZ7jxPQCbgUHMBcWAC9gRmD2zDgzKo

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$41 730
Window from pre-ban to ban: 1 h 32 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-01 20:14 UTC
Active for
10 months 28 days

USDT activity (all-time)

Incoming
$66,122
377 transactions
Outgoing
$24,392
2 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$41 730
  2. Ban$41 730

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 2025-10-16, freezing $41 730 of USDT. Pre-ban submission was first observed on 2025-10-16 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 377 inbound transfers totalling $66 122, and 2 outbound transfers totalling $24 392.

Контрагенты

Показаны 134 · по объёму

АдресВходящихИсходящихОбъём ≈
19$8.2K
20$7.9K
16$6.9K
21$5.5K
27$4.0K
TDGzX59t5e…rVgRxL🔍 в базе
1$3.5K
32$3.0K
24$2.9K
15$2.8K
19$2.6K
20$2.5K
20$2.3K
27$2.0K
22$1.8K
24$1.7K
17$1.5K
6$1.4K
3$1.1K
1$836
19$674
4$508
TQodksA4AV…f7WoQN🔍 в базе
1$500
1$500
1$293
TFozPAaqBd…qFYWFy🔍 в базе
1$259
4$240
1$227
1$195
2$159
1$100
2$48
2$43
1$14
2$1.38

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $41.7K · 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.