USDT address · TRON
TZ6KQy9qAbirdKMRPZbjjX8vPXQA4AdstY
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$1.33M
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-06-11 10:16 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $5,102,70518 transactions
- Outgoing
- $5,102,70510 transactions
Updated 07.06.2026
Event history
- Pre-ban$1.33MTX 0xafee2b2a4aa96b1ecea3bd193994d2f14378c4a997adf6170bac14c75c6aa526· Block #73 023 155
- Ban$1.33MTX 0x9e02d53689fb04c766b7980c564a71caf5e6b03a066ef6e24b86be37d03cf30e· Block #73 023 159
- Unban$0.36TX 0x6f4c812863d3f61c40cce08ddb1452c66ac5869a6b3cb36b6ba3b3b581956c6f· Block #76 864 623
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.