USDT address · TRON

TB3KQ8Njzuac3i9R7zuYKdY1XUeNSomnYH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$7 021
Window from pre-ban to ban: 14 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-12 14:36 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$496,461
157 transactions
Outgoing
$489,440
534 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$7 021
    TX 0x1e1ef6a2df7d54923cc47023bdcf710496ceda7648642df89e40f8a97cc39359· Block #63 732 868
  2. Ban$7 021
    TX 0x3d63e04fdecbb7fd9cc325166ab815511e0a1e8ac2489dc65380cdc4d5cf752a· Block #63 750 703

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 2024-07-25, freezing $7 021 of USDT. Pre-ban submission was first observed on 2024-07-24 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $496 461, and 534 outbound transfers totalling $489 440.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-25, freezing $7 021 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?

$7 021 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2024-06-12. 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 201–250 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKxF4FPjBv…JE7H3h
—1$100
TM63qd9DLg…aPQMxA
—1$100
TMaNMMoJQ4…nJgArR
—1$100
TN46DRaeia…hH298U
—1$100
TNfDwqbSiP…hC8Uba
—1$100
TPKaHG7Mbk…7gTUYE
—1$100
TPbm8NcaP5…Hb3AZ7
—1$100
TPu18kocSU…Y5QXmJ
—1$100
TQGoNeMUsx…8scTDa
—1$100
TQsGxaCYsZ…Meg54f
—1$100
TSE2mPv8h4…WBrXAu
—1$100
TTgG8Gunb1…iELGdp
—1$100
TUzRztY2YG…bjtnSc
—1$100
TV6wD1QCcr…DgmWrM
—1$100
TWQ2KgwDSw…19KwmD
—1$100
TXGJ94VNmp…6eZFrL
—1$100
TXxFre9eMe…f2yi1M
—1$100
TYpHcYxzTc…Zwc5G8
—1$100
TZ3zhV5xqa…q68xr9
—1$100
TAQZcTj1vn…cmrLTa
—1$99
TKCask1ijJ…soEEKg
—1$98
TQLakh8c8q…6TFp5Q
—1$98
TPVzQqtB6h…ACSBJJ
—1$93
TVk96ANPFC…wiSVgf
—1$90
TG3EDuMoPg…RL11uS
—1$85
THxxmzaWtb…XjFBaj
—1$84
TLnxPW6wMt…rVDGpT
—1$79
TAmeBGvcqX…U69mCi
—4$75
TB1yYo2qbc…DXvTJG
—1$75
TTmrR5y18t…RrPE8d
—1$74
TEPic27MCQ…cqfiKz
—1$63
TJoihou3fo…NA482W
—1$63
TD2CbgRMxB…sNnkz5
—1$58
TFRGYrHCgU…VjvHpH
—1$58
TPovjRYMhu…yWAgtC
—1$57
TGKUF2xzko…qwcWCk
—1$57
TMJzUSajkX…Hmxwo1
—1$57
TKMCcGwz49…UBSvuj
—1$56
TWf9FuMNXZ…XhPjSq
—1$51
TKF8t15wwG…ivuRor
—1$51
TAkvawLFRK…7BD9GS
—1$50
TFfNBJoPqE…4ECNC9
—1$50
TNHu2LbnV7…duTg9H
—1$50
TZHtLzajpV…4NM42u
—1$50
TJDgaWkBkS…aTNsxB
—1$47
TJMZ84ndRS…HgBMP2
—1$47
TVaTvGJS1j…QXm7i5
—1$47
TYi5Knjsdq…4DQLp3
—1$47
TPXDSxPULT…wwLN7Y
—1$46
TPd6fP9tHb…jXYWNw
—1$46

Поток средств

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

Transfers

14+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-25 08:18 UTC IncomingTE57FZjJaw…uNCCi2$10.0K
2024-07-25 08:15 UTC IncomingTUDWso3agw…JysaxS$9.0K
2024-07-25 05:46 UTC IncomingTATMpdT4Pu…PKw8xf$6.9K
2024-07-25 05:42 UTC IncomingTUgXxceVHb…JysaxS$0.09
2024-07-24 18:35 UTC IncomingTCcSeRavkg…KQPVmJ$4.3K
2024-07-24 15:04 UTC IncomingTMaCLruFgM…PSG2qZ$309
2024-07-24 15:03 UTC IncomingTUDWso3agw…JysaxS$89
2024-07-24 05:53 UTC IncomingTYPaF7ybWK…7bKRHL$1.8K
2024-07-23 15:58 UTC IncomingTCcSeRavkg…KQPVmJ$6.4K
2024-07-23 15:01 UTC IncomingTUgXxceVHb…JysaxS$0.05
2024-07-23 14:59 UTC IncomingTTscBTjx7u…n4WpVX$1.3K
2024-07-23 14:59 UTC IncomingTYPaF7ybWK…7bKRHL$2.2K
2024-07-23 06:14 UTC IncomingTMaCLruFgM…PSG2qZ$480
2024-07-23 05:51 UTC IncomingTYPaF7ybWK…7bKRHL$3.4K

Balance history

Now: $7.0K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 11:00 · 10
00
03
06
09
12
15
18
21
Mon
4
5
5
10
5
4
4
Tue
4
6
7
4
5
5
Wed
4
7
8
5
5
4
Thu
5
9
8
Fri
7
4
5
5
Sat
Sun

Very active address — pattern based on the last 200 transactions.