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 · 1 год.

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

10+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-12 04:12 UTC OutgoingTJpd3knVAR…MGquyd$186.0K
2024-11-11 06:11 UTC OutgoingTJpd3knVAR…MGquyd$67.8K
2024-11-11 04:15 UTC OutgoingTBBaymBXk4…Bcyovg$60.0K
2024-07-17 17:18 UTC OutgoingTTUqoT6EAm…GtKDdZ$80.0K
2024-07-17 17:06 UTC OutgoingTTUqoT6EAm…GtKDdZ$5.0K
2024-07-17 17:06 UTC OutgoingTTUqoT6EAm…GtKDdZ$5.0K
2024-07-17 17:05 UTC OutgoingTTUqoT6EAm…GtKDdZ$5.0K
2024-07-17 17:05 UTC OutgoingTTUqoT6EAm…GtKDdZ$5.0K
2024-07-17 16:57 UTC OutgoingTTUqoT6EAm…GtKDdZ$15.0K
2024-07-17 16:18 UTC OutgoingTTUqoT6EAm…GtKDdZ$5.0K

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.