USDT address · TRON

TP6jUy5qZedW2KZpJfFEEAbGVyD9kQXn6k

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$609 924
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
2026-08-02 15:03 UTC
Active for
2 months 24 days

USDT activity (all-time)

Incoming
$1,659,221
10 transactions
Outgoing
$1,049,297
12 transactions

Updated 20.10.2026

Event history

  1. Pre-ban$609 924
    TX 0x56d8e28d9071ca1621092bd921bb2670bb9247d32f30eb968d4ac72d568e6302· Block #87 261 995
  2. Ban$609 924
    TX 0xbb1c8b6fed80cf23b7648d36b562ebb0cee6756ed0ae16e2a44fdc4b64629e35· Block #87 262 015

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 2026-10-20, freezing $609 924 of USDT. Pre-ban submission was first observed on 2026-10-20 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $1.66M, and 12 outbound transfers totalling $1.05M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-20, freezing $609 924 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?

$609 924 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 2026-08-02. 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

Показаны 1–7 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXobwGJQMG…xLzyCM
—11$1.0M
TGpGzNiDHR…f3eYk8
1—$901.1K
TQ5eAJ9EsM…BLBN1Q🔍 в базе
1—$500.0K
TDafCJ1D1c…zyhtNf
6—$258.1K
TLL6qxRKZj…tZhr1P
—1$566
TXFAcCSwyR…oLzyCM
1—$0.87
TXobw2XDgZ…xLzyCM
1—$0.87

Поток средств

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

Transfers

22 · newest first

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

WhenTypeCounterpartyAmount
2026-10-19 15:13 UTC IncomingTQ5eAJ9EsM…BLBN1Q$500.0K
2026-10-19 07:15 UTC OutgoingTXobwGJQMG…xLzyCM$33.0K
2026-10-15 15:00 UTC OutgoingTXobwGJQMG…xLzyCM$269.5K
2026-10-15 14:55 UTC OutgoingTXobwGJQMG…xLzyCM$500
2026-10-12 11:30 UTC IncomingTDafCJ1D1c…zyhtNf$37.0K
2026-10-09 10:19 UTC OutgoingTXobwGJQMG…xLzyCM$269.2K
2026-10-09 10:06 UTC OutgoingTXobwGJQMG…xLzyCM$800
2026-10-05 10:17 UTC IncomingTDafCJ1D1c…zyhtNf$52.3K
2026-09-28 07:32 UTC OutgoingTXobwGJQMG…xLzyCM$109.5K
2026-09-28 07:06 UTC OutgoingTXobwGJQMG…xLzyCM$604
2026-09-21 11:22 UTC IncomingTDafCJ1D1c…zyhtNf$18.7K
2026-09-14 09:38 UTC IncomingTXobw2XDgZ…xLzyCM$0.87
2026-09-14 09:38 UTC IncomingTXFAcCSwyR…oLzyCM$0.87
2026-09-14 09:38 UTC OutgoingTXobwGJQMG…xLzyCM$86.6K
2026-09-07 11:53 UTC IncomingTDafCJ1D1c…zyhtNf$20.0K
2026-09-01 09:31 UTC IncomingTDafCJ1D1c…zyhtNf$43.8K
2026-08-24 11:30 UTC OutgoingTXobwGJQMG…xLzyCM$166.6K
2026-08-24 11:04 UTC OutgoingTXobwGJQMG…xLzyCM$667
2026-08-24 11:04 UTC OutgoingTLL6qxRKZj…tZhr1P$566
2026-08-17 13:37 UTC IncomingTDafCJ1D1c…zyhtNf$86.2K
2026-08-10 07:25 UTC OutgoingTXobwGJQMG…xLzyCM$111.7K
2026-08-05 11:57 UTC IncomingTGpGzNiDHR…f3eYk8$901.1K

Balance history

Now: $609.9K · sample: 22

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 22

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

Peak: Mon 11:00 · 6
00
03
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12
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21
Mon
4
3
6
Tue
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Thu
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