USDT address · TRON

TU6GkrpAgv8SPXY5sbZc8PePK3zhw1WDNk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$12 916
Window from pre-ban to ban: 2 h 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-29 04:32 UTC
Active for
8 days

USDT activity (all-time)

Incoming
$1,151,339
11 transactions
Outgoing
$1,138,423
15 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$12 916
    TX 0x2d5a053df63415019dafcccb4419cb80cc4ddfc84c619703021c38375547007d
  2. Ban$12 916
    TX 0xa3cd3c4b70905c25a52cc3bbc5b879d8399e5fd7cdc3c4dc87584394cfc0b7b9· Block #84 090 560

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 2026-07-01, freezing $12 916 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $1.15M, and 15 outbound transfers totalling $1.14M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $12 916 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?

$12 916 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2026-06-29. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TCgHL9i7Fr…nY1TyA
4—$658.8K
TVDzpd2iLS…gnMz9o🔍 в базе
1—$250.0K
TXfzbsGjNY…vG1ati
1—$80.0K
TRL7q1j79F…2HHcDb
1—$55.1K
TRbENRRBco…aMAp9a
1—$55.0K
TVv3iw2qzN…qZ9CAt
2—$51.0K
TECoDPa7WK…XdyNJ7
1—$1.4K

Поток средств

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

Transfers

15 · newest first

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

WhenTypeCounterpartyAmount
2026-07-01 18:33 UTC OutgoingTWgKh1Hcs8…u2uF3X$59.1K
2026-07-01 18:26 UTC OutgoingTJwKKuGs2J…ATjWye$100.0K
2026-07-01 09:50 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-07-01 08:31 UTC OutgoingTFP8PFmwtv…yKPSjZ$84.5K
2026-06-30 19:45 UTC OutgoingTJwKKuGs2J…ATjWye$10.0K
2026-06-30 19:32 UTC OutgoingTJwKKuGs2J…ATjWye$100.0K
2026-06-30 08:59 UTC OutgoingTBfRYkidUu…CBpMZB$69.5K
2026-06-30 06:52 UTC OutgoingTDuEEVaTFV…Laih2L$117.1K
2026-06-30 06:42 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-06-30 06:37 UTC OutgoingTRMYzWckap…yPPwqz$50.0K
2026-06-30 05:37 UTC OutgoingTRMYzWckap…yPPwqz$60.0K
2026-06-30 05:02 UTC OutgoingTLXCVG8nW7…gLszfk$50.0K
2026-06-29 09:33 UTC OutgoingTAWcZ67se7…RGbkjF$66.7K
2026-06-29 09:16 UTC OutgoingTSj6eZk65M…oTmrMd$80.0K
2026-06-29 07:01 UTC OutgoingTHuGatBHUy…suMUs6$191.5K

Balance history

Now: $12.9K · sample: 27

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Tue 06:00 · 3
00
03
06
09
12
15
18
21
Mon
2
2
2
Tue
2
3
2
2
Wed
2
2
2
Thu
Fri
Sat
Sun