USDT address · TRON

TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: CHEIL CREDIT BANK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$302 676
Window from pre-ban to ban: 5 h 17 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)

Incoming
$302,676
28 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$302 676
    TX 0x4be05193ae47812556c4bcdaf6606ad8c033f6cd9df206d04a13f6ea231bcf93· Block #71 788 584
  2. Ban$302 676
    TX 0x29c22d0444c84f77a861064285093eb005cef4ffd656944645766480bcd0bc78· Block #71 794 916

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 2025-04-30, freezing $302 676 of USDT. Pre-ban submission was first observed on 2025-04-30 — a 5 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 28 inbound transfers totalling $302 676, with no outbound USDT activity observed.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-04-30, freezing $302 676 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?

$302 676 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-30. 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 · 30 дней · с dust · с миксерами.

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

28 · newest first

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

WhenTypeCounterpartyAmount
2025-02-26 04:21 UTC IncomingTAg7Tc5tQT…gDxabe$64.2K
2025-02-26 04:20 UTC IncomingTAg7Tc5tQT…gDxabe$500
2025-02-14 15:08 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-02-14 02:46 UTC IncomingTFTWNgDBkQ…8x5jLu$3.9K
2025-02-14 02:24 UTC IncomingTFTWNgDBkQ…8x5jLu$50
2025-02-14 01:29 UTC IncomingTEPSrSYPDS…MkRGfn$2.6K
2025-02-13 23:45 UTC IncomingTEPSrSYPDS…MkRGfn$5.9K
2025-02-13 00:47 UTC IncomingTEPSrSYPDS…MkRGfn$13.2K
2025-02-12 21:12 UTC IncomingTCLgK89AnX…JJpBXh$10.9K
2025-02-12 21:04 UTC IncomingTNXoiAJ3dc…TXc32G$50
2025-02-12 01:27 UTC IncomingTEPSrSYPDS…MkRGfn$7.6K
2025-02-12 00:04 UTC IncomingTEPSrSYPDS…MkRGfn$3.4K
2024-12-24 00:24 UTC IncomingTAg7Tc5tQT…gDxabe$115.8K
2024-12-18 10:20 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-12-18 10:11 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-12-18 10:04 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-12-18 09:59 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-12-18 09:49 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-12-18 09:43 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-26 08:22 UTC IncomingTEPSrSYPDS…MkRGfn$2.5K
2024-11-19 11:45 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:39 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:32 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:23 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:18 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:10 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 11:03 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-11-19 10:56 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K

Balance history

Now: $302.7K · 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.