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

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-26 21:07 UTC OutgoingTFVisXFaij…dTxzF9$0
2024-07-25 12:45 UTC OutgoingTFVisXFaij…dTxzF9$1.1579208923731618e+62B
2024-07-25 08:42 UTC OutgoingTSuAMBRFKb…NeFxDe$150
2024-07-25 08:41 UTC OutgoingTRypC7NNV7…eDbweK$150
2024-07-25 08:40 UTC OutgoingTS8jddXCPx…P6abrY$300
2024-07-25 08:29 UTC OutgoingTKSkbUfEay…rNcYHY$300
2024-07-25 08:20 UTC OutgoingTS7udp9iji…ZAgCEm$40.0K
2024-07-25 06:50 UTC OutgoingTKF8t15wwG…ivuRor$51
2024-07-25 05:42 UTC OutgoingTUDWso3agw…JysaxS$89
2024-07-25 05:27 UTC OutgoingTLY439ucda…Hp3mSq$130
2024-07-24 19:14 UTC OutgoingTR5jTLzaXS…ghdfhe$150
2024-07-24 15:00 UTC OutgoingTE57FZjJaw…uNCCi2$1.7K
2024-07-24 13:36 UTC OutgoingTN46DRaeia…hH298U$100
2024-07-24 13:28 UTC OutgoingTNfDwqbSiP…hC8Uba$100
2024-07-24 13:10 UTC OutgoingTR5jTLzaXS…ghdfhe$100
2024-07-24 13:10 UTC OutgoingTLkWWaG2N5…EXX83A$50
2024-07-24 10:23 UTC OutgoingTVXBLSxD9y…GUxuJG$712
2024-07-24 09:37 UTC OutgoingTSuAMBRFKb…NeFxDe$150
2024-07-24 09:32 UTC OutgoingTR5jTLzaXS…ghdfhe$100
2024-07-24 09:32 UTC OutgoingTLY439ucda…Hp3mSq$130
2024-07-24 06:50 UTC OutgoingTQQQg4GQSE…Dp7xNH$285
2024-07-24 06:35 UTC OutgoingTPovjRYMhu…yWAgtC$57
2024-07-23 20:11 UTC OutgoingTR5jTLzaXS…ghdfhe$150
2024-07-23 15:20 UTC OutgoingTAymF28jpk…b8JdSZ$300
2024-07-23 15:01 UTC OutgoingTUDWso3agw…JysaxS$5.1K
2024-07-23 12:51 UTC OutgoingTLY439ucda…Hp3mSq$130
2024-07-23 12:30 UTC OutgoingTR5jTLzaXS…ghdfhe$100
2024-07-23 11:45 UTC OutgoingTAuhgmLAom…xtWMHe$1.0K
2024-07-23 08:59 UTC OutgoingTLkWWaG2N5…EXX83A$100
2024-07-23 08:58 UTC OutgoingTR5jTLzaXS…ghdfhe$100
2024-07-23 07:19 UTC OutgoingTGKUF2xzko…qwcWCk$57
2024-07-23 06:10 UTC OutgoingTUDWso3agw…JysaxS$2.5K
2024-07-23 05:49 UTC OutgoingTPADHgpMW9…5rgYrd$380
2024-07-23 05:11 UTC OutgoingTR5jTLzaXS…ghdfhe$150
2024-07-23 05:10 UTC OutgoingTCn4TLWmfh…NM4yEE$170
2024-07-23 03:03 UTC OutgoingTDML8bokM2…EGDUXC$100

Balance history

Now: $7.0K · sample: 0

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

Pre-banBanUnbanDestroy

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.