Event record
Reviewed event
Tether blacklists a TRON address holding approximately 72 million USDT
Tether was reported to have blacklisted a TRON address holding 72,030,295.55 USDT after a wider 120,271,055.092505 USDT flow. The blacklist transaction hash, legal basis, requesting authority, source incident, and final outcome remain unresolved.
- Date
- 2026-06-12
- Affected records
- 2 linked records
1 stablecoin · 1 organization - Evidence
- 7 sources
7 evidence relations
Connected records
Affected records
Assets and organizations connected to this event.Sources
Evidence
Sources used for this record, with archival copies where available.| Source | Publisher and date | Relevance | Archive |
|---|---|---|---|
TRON transaction transferring 120,271,055.092505 USDTSource details
| TRONSCAN Published 2026-06-11 | Related Flow Onchain Transaction, Tron Usdt Contract Identity | No archive recorded |
USDTBanList alert for the reported TRON blacklist actionSource details
| USDTBanList Published 2026-06-12 | Reported Blacklist Action, Affected Address | No archive recorded |
ZachXBT investigation of the approximately 120.2 million USDT flowSource details
| ZachXBT Investigations Published 2026-06-12 | Investigator Flow Analysis, Reported Destination Routes | No archive recorded |
Monero prices rise amid a 120 million USDT flow and reported Tether freezeSource details
| CoinDesk Published 2026-06-12 | Secondary Event Reporting, Reported Frozen Amount, Related Flow Context | No archive recorded |
ZachXBT links 120 million USDT flow to Monero surge; Tether freezes 72 million on TronSource details
| The Crypto Times Published 2026-06-12 | Affected Address, Reported Frozen Amount, Reported Timing, Affected Address and Reported Amount | No archive recorded |
Supported Protocols and Integration GuidelinesSource details
| Tether Published Not yet recorded | Tron Deployment Identity, Trc20 Contract Address, Contract and Protocol Identity, Ethereum Deployment, Omni History | Archive index or wildcard |
SOG reviewed source snapshot for the June 2026 TRON blacklist eventSource details
| Stable or Gone Published 2026-06-14 | Review Snapshot, Known Unknowns | No archive recorded |
On-chain record or explorer
HighTRON transaction transferring 120,271,055.092505 USDT
- Publisher
- TRONSCAN
- Published
- 2026-06-11
- Provenance
- Technical primary source
- Primary or secondary
- Primary source
- Supported claims
- Related Flow Onchain Transaction, Tron Usdt Contract Identity
- Archive
- No archive recorded
- Reliability
- High
Official statement or announcement
MediumUSDTBanList alert for the reported TRON blacklist action
- Publisher
- USDTBanList
- Published
- 2026-06-12
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Reported Blacklist Action, Affected Address
- Archive
- No archive recorded
- Reliability
- Medium
Research or security report
MediumZachXBT investigation of the approximately 120.2 million USDT flow
- Publisher
- ZachXBT Investigations
- Published
- 2026-06-12
- Provenance
- Independent third-party source
- Primary or secondary
- Secondary source
- Supported claims
- Investigator Flow Analysis, Reported Destination Routes
- Archive
- No archive recorded
- Reliability
- Medium
Independent news or analysis
HighMonero prices rise amid a 120 million USDT flow and reported Tether freeze
- Publisher
- CoinDesk
- Published
- 2026-06-12
- Provenance
- Independent third-party source
- Primary or secondary
- Secondary source
- Supported claims
- Secondary Event Reporting, Reported Frozen Amount, Related Flow Context
- Archive
- No archive recorded
- Reliability
- High
Independent news or analysis
MediumZachXBT links 120 million USDT flow to Monero surge; Tether freezes 72 million on Tron
- Publisher
- The Crypto Times
- Published
- 2026-06-12
- Provenance
- Independent third-party source
- Primary or secondary
- Secondary source
- Supported claims
- Affected Address, Reported Frozen Amount, Reported Timing, Affected Address and Reported Amount
- Archive
- No archive recorded
- Reliability
- Medium
Official statement or announcement
HighSupported Protocols and Integration Guidelines
- Publisher
- Tether
- Published
- Not yet recorded
- Provenance
- Subject-controlled source
- Primary or secondary
- Primary source
- Supported claims
- Tron Deployment Identity, Trc20 Contract Address, Contract and Protocol Identity, Ethereum Deployment, Omni History
- Archive
- Archive index or wildcard
- Reliability
- High
Archive or historical record
MediumSOG reviewed source snapshot for the June 2026 TRON blacklist event
- Publisher
- Stable or Gone
- Published
- 2026-06-14
- Provenance
- Archive capture
- Primary or secondary
- Primary source
- Supported claims
- Review Snapshot, Known Unknowns
- Archive
- No archive recorded
- Reliability
- Medium
Maintenance