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
7 months 6 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-22 19:05 UTC OutgoingTSMbQpc5db…oHG7Fv$3.3K
2026-03-22 15:08 UTC OutgoingTHpheceArz…PGPwzV$150.0K
2026-03-22 13:21 UTC OutgoingTBNALTpQ6G…99kZUV$17.4K
2026-03-22 12:32 UTC OutgoingTX5WLGoXh6…zkbn5i$34.5K
2026-03-22 08:47 UTC OutgoingTFo2YMyB8H…Zmtmty$30.0K
2026-03-21 19:39 UTC OutgoingTBNALTpQ6G…99kZUV$92.0K
2026-03-21 18:15 UTC OutgoingTUfSXUXrHt…z1mWxX$5.6K
2026-03-21 14:12 UTC OutgoingTJgGiJDZN1…UuPbrN$125.0K
2026-03-21 13:47 UTC OutgoingTPFZp5KAn2…Kg6rLD$13.1K
2026-03-21 09:23 UTC OutgoingTD579GXWqM…dcVS2t$111.7K
2026-03-20 21:14 UTC OutgoingTWvViD2HZq…mgTfei$126.0K
2026-03-20 20:22 UTC OutgoingTX7AB3ZqX1…AZdN4u$29.5K
2026-03-20 19:32 UTC OutgoingTBNALTpQ6G…99kZUV$81.2K
2026-03-20 18:57 UTC OutgoingTJYxxyVmxs…4xkAD7$9.6K
2026-03-20 18:53 UTC OutgoingTEZJVSjyEQ…bcRN62$100.0K
2026-03-20 18:48 UTC OutgoingTWPk9R2nsE…5qjpc6$34.8K
2026-03-20 18:27 UTC OutgoingTFvopPhdrq…epb69q$5.2K
2026-03-20 18:17 UTC OutgoingTX5WLGoXh6…zkbn5i$15.6K
2026-03-20 17:52 UTC OutgoingTHpheceArz…PGPwzV$300.0K
2026-03-20 17:39 UTC OutgoingTXquk6Z9Ur…9wixXH$38.9K
2026-03-20 16:26 UTC OutgoingTSWw1RErwf…k2uxkU$5.1K
2026-03-20 16:01 UTC OutgoingTXAAJHTot4…bWrYpE$22.2K
2026-03-20 15:57 UTC OutgoingTTdFoGr5Gj…XZESHq$2.4K
2026-03-20 15:43 UTC OutgoingTBNALTpQ6G…99kZUV$77.0K
2026-03-20 15:34 UTC OutgoingTLHCoPiEWv…WdJfB9$99.9K
2026-03-20 15:31 UTC OutgoingTX5WLGoXh6…zkbn5i$20.9K

Balance history

Now: $5.47 · 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: Thu 14:00 · 17
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
14
17
14
Fri
8
8
12
9
13
16
13
7
Sat
Sun

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