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 1–11 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TGFxzGNDtg…EWep3F
—6$1.3M
TEYqCxi2Eq…4ZSBk5
—5$1.0M
TShkEbkJjs…1sSasq
—1$407.1K
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
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

49 · newest first

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

WhenTypeCounterpartyAmount
2026-07-03 22:12 UTC IncomingTBVN1jR2DE…3BDfbC$1.00
2026-07-02 02:14 UTC OutgoingTWRknxTThu…7u3nPk$235.8K
2026-07-02 01:59 UTC IncomingTBVN1jR2DE…3BDfbC$67.3K
2026-07-02 01:58 UTC IncomingTAKbywPqDZ…7nQ5Qg$111.9K
2026-07-02 01:56 UTC IncomingTF8eGDd2Dn…WXCQ2Y$134.0K
2026-07-02 01:40 UTC OutgoingTWRknxTThu…7u3nPk$100
2026-07-02 01:11 UTC OutgoingTQKKPaqPVh…dv5e4T$76.3K
2026-06-30 22:38 UTC OutgoingTEYqCxi2Eq…4ZSBk5$415.6K
2026-06-30 22:21 UTC IncomingTF8eGDd2Dn…WXCQ2Y$258.0K
2026-06-30 22:19 UTC IncomingTBVN1jR2DE…3BDfbC$130.6K
2026-06-30 22:16 UTC OutgoingTEYqCxi2Eq…4ZSBk5$303.7K
2026-06-30 22:14 UTC OutgoingTEYqCxi2Eq…4ZSBk5$296.3K
2026-06-30 21:51 UTC OutgoingTEYqCxi2Eq…4ZSBk5$100
2026-06-30 21:50 UTC IncomingTAKbywPqDZ…7nQ5Qg$291.1K
2026-06-30 21:49 UTC IncomingTAKbywPqDZ…7nQ5Qg$308.9K
2026-06-30 21:41 UTC OutgoingTEYqCxi2Eq…4ZSBk5$100
2026-06-30 17:49 UTC OutgoingTMYcFgPFdy…82sSyp$52.7K
2026-06-30 03:17 UTC OutgoingTJL6c9J9KE…mvsgSc$50.3K
2026-06-30 02:30 UTC OutgoingTJL6c9J9KE…mvsgSc$100
2026-06-29 18:09 UTC OutgoingTJL6c9J9KE…mvsgSc$109.8K
2026-06-29 18:05 UTC IncomingTBVN1jR2DE…3BDfbC$233.9K
2026-06-29 18:02 UTC IncomingTKPU39L1FU…vsQEDh$102.1K
2026-06-27 02:44 UTC OutgoingTRaCLzqKhb…myUAvb$161.1K
2026-06-26 18:42 UTC OutgoingTYTWZUaLFE…gMxt7C$43.2K
2026-06-26 18:29 UTC IncomingTUsfjhs1hU…UN5BDT$150.0K
2026-06-26 18:25 UTC IncomingTKPU39L1FU…vsQEDh$30.0K
2026-06-26 18:20 UTC IncomingTBVN1jR2DE…3BDfbC$24.3K
2026-06-26 04:44 UTC OutgoingTGFxzGNDtg…EWep3F$200.5K
2026-06-26 04:42 UTC IncomingTF8eGDd2Dn…WXCQ2Y$200.5K
2026-06-26 03:45 UTC OutgoingTGFxzGNDtg…EWep3F$320.0K
2026-06-26 03:40 UTC IncomingTK2zzpS31i…tBimt1$320.0K
2026-06-26 01:04 UTC OutgoingTGFxzGNDtg…EWep3F$343.5K
2026-06-26 01:02 UTC IncomingTAKbywPqDZ…7nQ5Qg$339.0K
2026-06-25 20:58 UTC OutgoingTHB6nTvTLB…ogHE3F$165.5K
2026-06-25 20:57 UTC IncomingTKPU39L1FU…vsQEDh$120.0K
2026-06-25 20:57 UTC IncomingTF8eGDd2Dn…WXCQ2Y$50.0K
2026-06-25 20:21 UTC OutgoingTGFxzGNDtg…EWep3F$305.7K
2026-06-25 20:11 UTC IncomingTK2zzpS31i…tBimt1$155.7K
2026-06-25 20:04 UTC IncomingTBVN1jR2DE…3BDfbC$150.0K
2026-06-24 06:22 UTC OutgoingTGFxzGNDtg…EWep3F$154.9K
2026-06-24 01:49 UTC OutgoingTGFxzGNDtg…EWep3F$100
2026-06-24 01:47 UTC IncomingTK2zzpS31i…tBimt1$155.0K
2026-06-23 20:09 UTC OutgoingTShkEbkJjs…1sSasq$407.1K
2026-06-23 20:07 UTC IncomingTBVN1jR2DE…3BDfbC$145.9K
2026-06-23 20:01 UTC OutgoingTCDhxczif9…isw3Nu$196.0K
2026-06-23 19:03 UTC OutgoingTCDhxczif9…isw3Nu$100
2026-06-23 18:49 UTC IncomingTF8eGDd2Dn…WXCQ2Y$99.9K
2026-06-23 18:46 UTC IncomingTBVN1jR2DE…3BDfbC$357.3K
2026-06-23 18:44 UTC IncomingTBVN1jR2DE…3BDfbC$100

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.