USDT address · TRON

TPG6CF39xvYrgCAEP9qyb216rvvPdTdDZN

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$140 261

Current balance

querying the blockchain…

Address age

First transaction
2025-07-04 09:49 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$407,575
14 transactions
Outgoing
$267,314
11 transactions

Updated 19.08.2026

Event history

  1. Ban$140 261
    TX 0xb799ea8f5edd7e63b35f58d7a38cb686eb4ad410564e77ab7608a270579f5d54· Block #85 491 860

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 2026-08-19, freezing $140 261 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 14 inbound transfers totalling $407 575, and 11 outbound transfers totalling $267 314.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-19, freezing $140 261 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?

$140 261 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 2025-07-04. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TE8fBGDWLy…sJVj4f
—6$139.2K
TNReE9fCtp…ttqP2g
—2$77.0K
TXCs8cfTDF…dV3wdy
—1$50.0K
TTn95L5Lw5…icqUvT
—1$1.1K
TEaLqLsnrK…sJVj4f
11$1.00

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2026-08-01 05:00 UTC OutgoingTXCs8cfTDF…dV3wdy$50.0K
2025-07-31 14:07 UTC OutgoingTE8fBGDWLy…sJVj4f$2.7K
2025-07-31 08:50 UTC OutgoingTTn95L5Lw5…icqUvT$1.1K
2025-07-31 07:03 UTC OutgoingTNReE9fCtp…ttqP2g$76.9K
2025-07-31 01:29 UTC OutgoingTNReE9fCtp…ttqP2g$100
2025-07-22 10:52 UTC OutgoingTE8fBGDWLy…sJVj4f$75.9K
2025-07-22 10:47 UTC OutgoingTE8fBGDWLy…sJVj4f$100
2025-07-14 13:34 UTC OutgoingTE8fBGDWLy…sJVj4f$10.5K
2025-07-14 10:33 UTC OutgoingTE8fBGDWLy…sJVj4f$49.9K
2025-07-14 10:30 UTC OutgoingTEaLqLsnrK…sJVj4f$0
2025-07-14 10:30 UTC OutgoingTE8fBGDWLy…sJVj4f$100

Balance history

Now: $140.3K · sample: 25

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 25

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

Peak: Tue 10:00 · 6
00
03
06
09
12
15
18
21
Mon
4
Tue
6
Wed
3
Thu
Fri
Sat
Sun