USDT address · TRON

TA39q3p75XRSWYAEaSF7dANtyksoa3sLge

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
$0.00
Window from pre-ban to ban: 3 h 38 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-19 14:15 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$463,734
66 transactions
Outgoing
$463,734
11 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xd4d6b2b955b8d79c574162907e342c06af1f8fcceecde71ad777c9ee4dfd4866· Block #77 206 023
  2. Ban$0.00
    TX 0x713fe39c5d578c1db8a754ce9d30e43ec41fabe19e02a833f943657df08a74e5· Block #77 210 376

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 2025-11-04, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-11-04 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 66 inbound transfers totalling $463 734, and 11 outbound transfers totalling $463 734.

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 2025-11-04, freezing $0.00 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?

$0.00 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-05-19. 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 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

40+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-11 06:12 UTC IncomingTJdKZjZ5q5…MGquyd$0.07
2024-11-11 04:15 UTC IncomingTBBac1zABs…dcyovg$0.06
2024-10-31 03:20 UTC IncomingTWDPe8Mrdd…Y82bWV$29.9K
2024-10-31 03:03 UTC IncomingTJqwA7SoZn…6h9TFj$9.00
2024-10-23 20:22 UTC IncomingTAzsQ9Gx8e…HzA8wr$45.0K
2024-07-24 02:24 UTC IncomingTEPSrSYPDS…MkRGfn$500
2024-07-24 02:15 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2024-07-24 02:13 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2024-07-24 02:05 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2024-07-24 02:00 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-07-23 17:28 UTC IncomingTEPSrSYPDS…MkRGfn$2.2K
2024-07-23 06:56 UTC IncomingTEPSrSYPDS…MkRGfn$1.5K
2024-07-22 15:03 UTC IncomingTEPSrSYPDS…MkRGfn$1.6K
2024-07-19 14:10 UTC IncomingTEPSrSYPDS…MkRGfn$4.9K
2024-07-19 13:49 UTC IncomingTEPSrSYPDS…MkRGfn$6.7K
2024-07-19 13:45 UTC IncomingTEPSrSYPDS…MkRGfn$7.2K
2024-07-19 11:18 UTC IncomingTEPSrSYPDS…MkRGfn$5.3K
2024-07-19 01:09 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2024-07-17 17:19 UTC IncomingTTNPRKB1Dq…GtKDdZ$0.08
2024-06-13 10:17 UTC IncomingTEPSrSYPDS…MkRGfn$9.1K
2024-06-10 11:24 UTC IncomingTEPSrSYPDS…MkRGfn$4.0K
2024-06-06 23:59 UTC IncomingTEPSrSYPDS…MkRGfn$3.6K
2024-06-06 11:10 UTC IncomingTJDENsfBJs…XnJhCe$5.7K
2024-06-05 14:30 UTC IncomingTEPSrSYPDS…MkRGfn$1.2K
2024-06-05 10:38 UTC IncomingTAzsQ9Gx8e…HzA8wr$2.8K
2024-06-04 08:41 UTC IncomingTEPSrSYPDS…MkRGfn$800
2024-06-04 04:11 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2024-06-02 13:52 UTC IncomingTEPSrSYPDS…MkRGfn$2.3K
2024-06-02 12:42 UTC IncomingTEPSrSYPDS…MkRGfn$970
2024-06-02 09:39 UTC IncomingTYRLqr8Taf…ZcHuDc$10.0K
2024-05-31 16:29 UTC IncomingTEPSrSYPDS…MkRGfn$1.0K
2024-05-31 12:42 UTC IncomingTEPSrSYPDS…MkRGfn$800
2024-05-31 05:26 UTC IncomingTEPSrSYPDS…MkRGfn$3.4K
2024-05-30 13:05 UTC IncomingTEPSrSYPDS…MkRGfn$2.3K
2024-05-28 22:50 UTC IncomingTEPSrSYPDS…MkRGfn$2.5K
2024-05-28 02:31 UTC IncomingTEPSrSYPDS…MkRGfn$1.1K
2024-05-26 16:45 UTC IncomingTEPSrSYPDS…MkRGfn$2.5K
2024-05-24 05:24 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2024-05-24 05:23 UTC IncomingTEPSrSYPDS…MkRGfn$4.9K
2024-05-20 16:28 UTC IncomingTA9p1Ay7aM…ciqnzz$9.1K

Balance history

Now: $0 · 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.