USDT address · TRON

TL6dc2fgkNuu1qydosAtAJM1Xp4JuipUfK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5
Window from pre-ban to ban: 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-12 21:05 UTC
Active for
5 months 19 days

USDT activity (all-time)

Incoming
$57,534,253
1,200 transactions
Outgoing
$57,534,248
736 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$5
    TX 0x29643b6592fc3e18d9144265af153b9ae60d9c99be40b43bea9b81ebf874c5c2· Block #81 179 645
  2. Ban$5
    TX 0xd45fcf2c69670cb85a720f69eb1cbada2b42823061041548ea2505833a37827c· Block #81 180 600

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

Tether added this TRON address to the USDT blacklist on 2026-03-22, freezing $5 of USDT. Pre-ban submission was first observed on 2026-03-22 — a 48 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1,200 inbound transfers totalling $58M, and 736 outbound transfers totalling $58M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-22, freezing $5 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?

$5 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 2026-02-12. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 14:12 UTC IncomingTVaHLSfHvd…L9zDU1$126.8K
2026-03-22 08:26 UTC IncomingTTdFoGr5Gj…XZESHq$2.5K
2026-03-22 08:10 UTC IncomingTEuBZnqmc1…3ShjdK$62.2K
2026-03-21 20:16 UTC IncomingTWBPGLwQw2…yJW1JJ$17.5K
2026-03-21 18:31 UTC IncomingTKoThhCfaf…DBpfpP$34.6K
2026-03-21 18:26 UTC IncomingTTdFoGr5Gj…XZESHq$2.1K
2026-03-21 18:21 UTC IncomingTJgGiJDZN1…UuPbrN$1.2K
2026-03-21 12:58 UTC IncomingTUfSXUXrHt…z1mWxX$130.0K
2026-03-21 11:06 UTC IncomingTVaHLSfHvd…L9zDU1$15.1K
2026-03-21 11:02 UTC IncomingTWxAFpHEuT…pUH572$68.7K
2026-03-21 09:31 UTC IncomingTYBCQPMUwm…jCv5oo$8.8K
2026-03-21 08:24 UTC IncomingTUGdiB6dPE…rqMGcu$34.9K
2026-03-20 21:33 UTC IncomingTH3FxpE9N9…8mNZhk$58.0K
2026-03-20 19:50 UTC IncomingTMJjJg6GYa…qq7Fek$39.7K
2026-03-20 19:15 UTC IncomingTVaHLSfHvd…L9zDU1$794
2026-03-20 18:21 UTC IncomingTDZiHNjB3g…csvPTJ$23.5K
2026-03-20 17:09 UTC IncomingTHEPAJRsKN…zTzaRk$39.9K
2026-03-20 16:19 UTC IncomingTUHGwhvbo2…VguNEd$11.2K
2026-03-20 16:16 UTC IncomingTQgxyP1jDX…gfRM5V$77.4K
2026-03-20 16:07 UTC IncomingTWBPGLwQw2…yJW1JJ$2.4K
2026-03-20 16:01 UTC IncomingTYEt7ME7ra…72hwpy$29.8K
2026-03-20 15:41 UTC IncomingTWys5NAuDh…tC6i3p$41.1K
2026-03-20 15:31 UTC IncomingTKoThhCfaf…DBpfpP$15.7K
2026-03-20 15:06 UTC IncomingTQLqrhkWk9…JMdPh5$22.3K

Balance history

Now: $5.47 · 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.