USDT address · TRON

TV6nfu3sygdALHiTPBQnXFhmw6HZtAheEJ

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$25 007
Window from pre-ban to ban: 3 h 58 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$25 007
  2. Ban$25 007

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 2025-11-05, freezing $25 007 of USDT. Pre-ban submission was first observed on 2025-11-05 — a 4 h 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 2025-11-05, freezing $25 007 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?

$25 007 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 2025-11-05. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-05 16:51 UTC OutgoingTSMvnYrPHb…bAgAcc$60.0K
2025-11-05 09:39 UTC OutgoingTPuF36aif6…H57D2G$2.0K
2025-11-03 08:33 UTC OutgoingTX5Ce8WWbr…tEwds5$47.1K
2025-11-02 11:56 UTC OutgoingTLdTqiNHkH…RgxNmm$10.1K
2025-11-01 07:06 UTC OutgoingTRVHLm92dP…9EsDkx$2.0K
2025-10-31 10:51 UTC OutgoingTTbFaNMFBG…VCKLkp$51.2K
2025-10-29 15:26 UTC OutgoingTNQ7F4WAXM…TQ6sJ6$752
2025-10-29 07:08 UTC OutgoingTBTCCYdihQ…xgUAWQ$1.3K
2025-10-28 17:38 UTC OutgoingTQB2znmCmv…LJ64c6$1.0K
2025-10-28 17:24 UTC OutgoingTMcXyXZtKb…Ho5c9J$10.0K
2025-10-27 12:46 UTC OutgoingTBTCCYdihQ…xgUAWQ$3.4K
2025-10-24 15:34 UTC OutgoingTFQ4Ta8prG…6f6Fmq$815
2025-10-23 15:14 UTC OutgoingTAa7xE1yB9…RXtp2g$1.5K
2025-10-23 11:04 UTC OutgoingTBxM2YsRr3…1mNfH1$4.0K
2025-10-23 10:47 UTC OutgoingTESztWA123…URZRD1$811
2025-10-22 17:08 UTC OutgoingTPnuHR4KKv…VeTeC3$97.0K
2025-10-22 08:43 UTC OutgoingTP3Dx6F7sb…b7RULm$38.6K
2025-10-21 17:58 UTC OutgoingTJ2pXJjaUt…bsRfYh$2.4K
2025-10-21 17:23 UTC OutgoingTSAyVq2c2z…oexKPT$4.5K
2025-10-21 14:23 UTC OutgoingTQc6Pf8G76…4KMaMt$13.2K
2025-10-18 14:20 UTC OutgoingTVw2e4rTuP…tbTtru$12.0K
2025-10-18 14:17 UTC OutgoingTLnAM4CeuD…7ZDNPa$3.0K
2025-10-18 11:35 UTC OutgoingTLnAM4CeuD…7ZDNPa$2.1K
2025-10-18 11:34 UTC OutgoingTGn6x3KGQ2…k6D81c$3.0K

Balance history

Now: $25.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.