USDT address · TRON

TA3gtSZUbixAKGe9zWLXnJyu1NCxBQqrFv

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$97 035
Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-22 22:47 UTC
Active for
14 days

USDT activity (all-time)

Incoming
$3,935,650
24 transactions
Outgoing
$3,838,615
24 transactions

Updated 03.07.2026

Event history

  1. Pre-ban$97 035
    TX 0x0763556db4f847f5ed4fed966df489fe8f18014ed30c9f9742f54b9dd4c996f8
  2. Ban$97 035
    TX 0x54df6a8b59caba7ddf35a269fcca9321f08df4694d401d2e6efe1af11386721b· Block #84 138 864

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 2026-07-03, freezing $97 035 of USDT. Pre-ban submission was first observed on 2026-07-03 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 24 inbound transfers totalling $3.94M, and 24 outbound transfers totalling $3.84M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-03, freezing $97 035 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?

$97 035 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 2026-06-22. 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

Показаны 1–17 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TGFxzGNDtg…EWep3F
—6$1.3M
TBVN1jR2DE…3BDfbC
8—$1.1M
TAKbywPqDZ…7nQ5Qg
4—$1.1M
TEYqCxi2Eq…4ZSBk5
—5$1.0M
TF8eGDd2Dn…WXCQ2Y
5—$742.4K
TK2zzpS31i…tBimt1
3—$630.7K
TShkEbkJjs…1sSasq
—1$407.1K
TKPU39L1FU…vsQEDh
3—$252.1K
TWRknxTThu…7u3nPk
—2$235.9K
TCDhxczif9…isw3Nu
—2$196.1K
THB6nTvTLB…ogHE3F
—1$165.5K
TRaCLzqKhb…myUAvb
—1$161.1K
TJL6c9J9KE…mvsgSc
—3$160.2K
TUsfjhs1hU…UN5BDT
1—$150.0K
TQKKPaqPVh…dv5e4T🔍 в базе
—1$76.3K
TMYcFgPFdy…82sSyp
—1$52.7K
TYTWZUaLFE…gMxt7C
—1$43.2K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $97.0K · 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.