USDT address · TRON

TM6NU54JkGY8KdzQktzSAPmgtjxbx1LYyv

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$500 000
Window from pre-ban to ban: 21 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$500 000
  2. Ban$500 000

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 2026-03-02, freezing $500 000 of USDT. Pre-ban submission was first observed on 2026-03-02 — a 21 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-03-02, freezing $500 000 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?

$500 000 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 2026-03-02. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-19 20:58 UTC OutgoingTJ4KeiGTvT…rmVkdZ$1.1579208923731618e+62B
2026-03-03 23:34 UTC OutgoingTPwezUWpEG…CEEt5s$100
2026-02-27 12:01 UTC OutgoingTFiuqNsQMs…TWkP42$201.8K
2026-02-27 12:01 UTC OutgoingTDii6vao7x…8xcqYx$2.41
2026-02-26 14:53 UTC OutgoingTP1xUFu4Ve…CtAaG5$24.5K
2026-02-26 14:53 UTC OutgoingTDii6vao7x…8xcqYx$2.74
2026-02-25 08:51 UTC OutgoingTVPm3kEq2P…gzNNWh$5.0K
2026-02-25 08:51 UTC OutgoingTDii6vao7x…8xcqYx$3.68
2026-02-23 17:08 UTC OutgoingTM1VauChZr…D9pHxe$442
2026-02-23 17:08 UTC OutgoingTDii6vao7x…8xcqYx$2.40
2026-02-13 12:42 UTC OutgoingTYQ2XiAvyF…kG51LQ$117.7K
2026-02-13 12:42 UTC OutgoingTDii6vao7x…8xcqYx$2.65
2026-02-12 12:55 UTC OutgoingTCF3oCb4zJ…hgDcS4$127.9K
2026-02-12 12:55 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-11 14:58 UTC OutgoingTM9pY9UinS…dnnoqy$5.0K
2026-02-11 14:58 UTC OutgoingTDii6vao7x…8xcqYx$2.63
2026-02-11 10:10 UTC OutgoingTReyUmAHPc…iPAK9v$700.0K
2026-02-11 10:10 UTC OutgoingTDii6vao7x…8xcqYx$3.81
2026-02-11 09:22 UTC OutgoingTQXQzhRa1J…nBK3ur$137.3K
2026-02-11 09:22 UTC OutgoingTDii6vao7x…8xcqYx$2.62
2026-02-11 09:15 UTC OutgoingTQXQzhRa1J…nBK3ur$100
2026-02-11 09:15 UTC OutgoingTDii6vao7x…8xcqYx$2.33
2026-02-10 14:36 UTC OutgoingTReyUmAHPc…iPAK9v$250.0K
2026-02-10 14:36 UTC OutgoingTDii6vao7x…8xcqYx$3.87
2026-02-10 14:34 UTC OutgoingTNL69QGVvU…Ga7vSn$14.0K
2026-02-10 14:34 UTC OutgoingTDii6vao7x…8xcqYx$2.36
2026-02-09 19:59 UTC OutgoingTHLCjLoAWW…Cr5nvK$177.6K
2026-02-09 19:59 UTC OutgoingTDii6vao7x…8xcqYx$2.36

Balance history

Now: $500.0K · 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 · 12
00
03
06
09
12
15
18
21
Mon
5
Tue
5
7
12
10
Wed
9
5
Thu
5
7
10
12
Fri
9
Sat
Sun

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