USDT address · TRON

TV6J2yPXqA9oGHnnjkgZyUrX661gfmM8a9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

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

Current balance

querying the blockchain…

Address age

First transaction
2026-09-12 16:13 UTC
Active for
22 days

USDT activity (all-time)

Incoming
$150,000
1 transaction
Outgoing
$149,998
4 transactions

Updated 13.09.2026

Event history

  1. Pre-ban$2
    TX 0x9634cab5a1448f5775ed0a278f7d07432668e97bf9b01880317a8b68964b76b1
  2. Ban$2
    TX 0xb30d0c64bd0987247d20d229b6fe7fbf895fba72f5842b8bc1082e73d9fa16ce· Block #86 211 108

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 2026-09-13, freezing $2 of USDT. Pre-ban submission was first observed on 2026-09-13 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $150 000, and 4 outbound transfers totalling $149 998.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-13, freezing $2 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?

$2 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 2026-09-12. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TKpji3CYwy…CECJY3🔍 в базе
1—$150.0K
TLygCQd7ea…ESYz5X
—1$138.6K
TTvD7SdUKn…d46hTd
—1$11.4K
TY4Zi98PYM…qwf7D9
—2$12

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-09-12 20:54 UTC OutgoingTLygCQd7ea…ESYz5X$138.6K
2026-09-12 20:54 UTC OutgoingTY4Zi98PYM…qwf7D9$4.77
2026-09-12 16:13 UTC OutgoingTTvD7SdUKn…d46hTd$11.4K
2026-09-12 16:13 UTC OutgoingTY4Zi98PYM…qwf7D9$7.50
2026-09-12 11:32 UTC IncomingTKpji3CYwy…CECJY3$150.0K

Balance history

Now: $1.73 · sample: 5

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 5

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

Peak: Sat 16:00 · 2
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
1
2
2
Sun