USDT address · TRON

TK6WADzVjvTfbQBos3T1mSbGzgpjnff7Hb

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$100 687
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
2026-01-17 11:58 UTC
Active for
9 months 11 days

USDT activity (all-time)

Incoming
$3,062,182
108 transactions
Outgoing
$2,961,494
125 transactions

Updated 24.10.2026

Event history

  1. Pre-ban$100 687
  2. Ban$100 687

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 2026-10-24, freezing $100 687 of USDT. Pre-ban submission was first observed on 2026-10-24 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 108 inbound transfers totalling $3.06M, and 125 outbound transfers totalling $2.96M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-24, freezing $100 687 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?

$100 687 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 2026-01-17. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
4—$480.0K
15—$434.4K
4—$414.5K
9—$373.4K
2—$200.0K
2—$185.0K
2—$150.0K
2—$133.4K
1—$130.0K
1—$64.3K
1—$50.0K
1—$46.0K
1—$40.0K
2—$39.0K
3—$33.7K
2—$32.9K
1—$30.0K
2—$28.5K
1—$16.0K
1—$15.0K
3—$13.5K
2—$13.1K
1—$13.0K
1—$11.0K
1—$11.0K
2—$10.0K
1—$10.0K
1—$10.0K
1—$9.0K
1—$8.0K
1—$7.0K
1—$6.7K
1—$6.0K
1—$6.0K
1—$5.0K
1—$5.0K
1—$5.0K
1—$5.0K
1—$5.0K
1—$4.5K
TJqwA7SoZn…6h9TFj🏛 high fan-out (1500+ counterparties)
1—$1.5K
1—$350
1—$290
1—$10
7—$9.67
7—$9.32
3—$4.72
2—$3.31
1—$1.51
1—$1.05

Поток средств

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

Transfers

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-10-23 08:44 UTC OutgoingTBKUQBQtZm…W3Em37$20.2K
2026-10-21 08:48 UTC OutgoingTJ2jEbNUVE…dqM3C1$2.3K
2026-10-20 10:41 UTC OutgoingTBKUQBQtZm…W3Em37$36.3K
2026-10-19 09:40 UTC OutgoingTBKUQBQtZm…W3Em37$12.1K
2026-10-19 07:01 UTC OutgoingTBKUQBQtZm…W3Em37$69.7K
2026-10-16 09:30 UTC OutgoingTBKUQBQtZm…W3Em37$90.5K
2026-10-08 07:47 UTC OutgoingTBKUQBQtZm…W3Em37$29.5K
2026-10-08 06:56 UTC OutgoingTBKUQBQtZm…W3Em37$104.6K
2026-09-29 08:51 UTC OutgoingTBKUQBQtZm…W3Em37$65.8K
2026-09-28 09:57 UTC OutgoingTBKUQBQtZm…W3Em37$24.4K
2026-09-24 07:31 UTC OutgoingTBKUQBQtZm…W3Em37$13.7K
2026-09-23 06:29 UTC OutgoingTBKUQBQtZm…W3Em37$35.8K
2026-09-22 07:20 UTC OutgoingTBKUQBQtZm…W3Em37$30.9K
2026-09-22 07:19 UTC OutgoingTBKUQBQtZm…W3Em37$71.5K
2026-09-22 03:32 UTC OutgoingTBKUQBQtZm…W3Em37$53.3K
2026-09-21 08:24 UTC OutgoingTBKUQBQtZm…W3Em37$11.3K
2026-09-20 07:06 UTC OutgoingTBKUQBQtZm…W3Em37$12.1K
2026-09-18 09:35 UTC OutgoingTBKUQBQtZm…W3Em37$20.4K
2026-09-17 07:24 UTC OutgoingTBKUQBQtZm…W3Em37$79.4K
2026-09-16 07:10 UTC OutgoingTBKUQBQtZm…W3Em37$13.5K
2026-09-15 10:37 UTC OutgoingTPqyd9PmDq…reYLz6$11.7K
2026-09-14 07:16 UTC OutgoingTAXwBoiZ4A…YH89sH$4.3K
2026-09-11 14:14 UTC OutgoingTPqyd9PmDq…reYLz6$6.6K
2026-09-11 08:40 UTC OutgoingTPqyd9PmDq…reYLz6$50.2K
2026-09-10 09:22 UTC OutgoingTJ2jEbNUVE…dqM3C1$12.4K
2026-09-10 06:24 UTC OutgoingTPqyd9PmDq…reYLz6$52.5K
2026-09-09 09:06 UTC OutgoingTPsDGa2tzg…KMfEcp$1.6K
2026-09-09 08:58 UTC OutgoingTDHXMBaTQA…tkkgpq$100

Balance history

Now: $100.7K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 14:00 · 6
00
03
06
09
12
15
18
21
Mon
3
5
3
3
3
3
3
Tue
3
4
4
3
4
5
5
6
Wed
4
3
4
3
Thu
3
5
4
4
3
Fri
3
4
5
3
6
3
Sat
3
Sun
4

Very active address — pattern based on the last 200 transactions.