USDT address · TRON

TW6c23THVNUhTxHRw3WM3RnTnnhdWfujD4

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$307 933
Window from pre-ban to ban: 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-06 19:56 UTC
Active for
4 months 19 days

USDT activity (all-time)

Incoming
$2,956,602
47 transactions
Outgoing
$2,648,557
37 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$307 933
  2. Ban$307 933

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 2026-05-06, freezing $307 933 of USDT. Pre-ban submission was first observed on 2026-05-06 — a 40 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 47 inbound transfers totalling $2.96M, and 37 outbound transfers totalling $2.65M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $307.9K · 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.