USDT address · TRON

TA3kSSGrWsVtVkniFucnGRegMvY2E6LGx7

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 609
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-01-05 14:32 UTC
Active for
6 months 0 days

USDT activity (all-time)

Incoming
$3,609
8 transactions
Outgoing
$0
0 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 609
    TX 0xf7b8e156afa73806b65ef0eec60d19a65463fa9bcb42f6f3aed71584c19a907e· Block #78 986 782
  2. Ban$3 609
    TX 0x5ec18469595092b2fd5bc26b8795bf2f80a346524e72842fa0408c4aaa006057· Block #78 986 844

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 2026-01-05, freezing $3 609 of USDT. Pre-ban submission was first observed on 2026-01-05 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 8 inbound transfers totalling $3 609, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-01-05, freezing $3 609 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?

$3 609 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 2026-01-05. 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

8 · newest first

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

WhenTypeCounterpartyAmount
2026-01-12 03:34 UTC IncomingTB73ShfgSq…BKWzWx$51
2026-01-12 03:00 UTC IncomingTB73ShfgSq…BKWzWx$304
2026-01-11 14:10 UTC IncomingTB73ShfgSq…BKWzWx$2.3K
2026-01-11 03:09 UTC IncomingTB73ShfgSq…BKWzWx$686
2026-01-11 02:53 UTC IncomingTB73ShfgSq…BKWzWx$103
2025-12-31 02:15 UTC IncomingTB73ShfgSq…BKWzWx$52
2025-12-30 10:42 UTC IncomingTB73ShfgSq…BKWzWx$68
2025-12-30 09:42 UTC IncomingTB73ShfgSq…BKWzWx$52

Balance history

Now: $3.6K · sample: 11

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.