USDT address · TRON

TC3Rq7HCjAB9WKexbYfsaSBkm4GtV3PxqK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$138 483
Window from pre-ban to ban: 15 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-03-16 03:59 UTC
Active for
3 years 4 months

USDT activity (all-time)

Incoming
$375,709
33 transactions
Outgoing
$237,226
54 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$138 483
    TX 0x6f662c0875a950ac67116136059296f7587b1f1f072bd2b5e90cd5518025a553· Block #53 110 684
  2. Ban$138 483
    TX 0xceb3377b26d6e0d03e7594724663ae476eb963dbd6c0477e0143db77d98ad45a· Block #53 129 479

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 2023-07-22, freezing $138 483 of USDT. Pre-ban submission was first observed on 2023-07-21 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 33 inbound transfers totalling $375 709, and 54 outbound transfers totalling $237 226.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-07-22, freezing $138 483 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?

$138 483 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 2023-03-16. 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

17+ · newest first

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

WhenTypeCounterpartyAmount
2023-06-10 07:11 UTC IncomingTFpgAauXhv…VNuyHh$0.60
2023-06-08 03:15 UTC IncomingTCSwukmn5k…TG2MpA$0.01
2023-06-05 11:49 UTC IncomingTVKLtNP6wd…XG2MpA$0.08
2023-05-22 08:02 UTC IncomingTCSwukmn5k…TG2MpA$0.00
2023-05-22 07:18 UTC IncomingTGE8sEjcxX…s1G9SD$0.01
2023-05-22 06:57 UTC IncomingTVKLthfyCV…SG2MpA$0.01
2023-05-21 04:07 UTC IncomingTCSwukmn5k…TG2MpA$0.00
2023-05-20 10:59 UTC IncomingTVKLthfyCV…SG2MpA$0.06
2023-05-20 10:34 UTC IncomingTVKLthfyCV…SG2MpA$0.06
2023-05-16 10:05 UTC IncomingTVKLthfyCV…SG2MpA$0.02
2023-05-15 14:39 UTC IncomingTCSwukmn5k…TG2MpA$0.00
2023-05-14 14:31 UTC IncomingTVKLthfyCV…SG2MpA$0.02
2023-05-13 09:42 UTC IncomingTCSwukmn5k…TG2MpA$0.01
2023-05-12 09:36 UTC IncomingTVKLthfyCV…SG2MpA$0.09
2023-05-09 13:41 UTC IncomingTCs8fn7z4B…YRACpT$10.0K
2023-05-09 09:53 UTC IncomingTCSwukmn5k…TG2MpA$0.00
2023-05-08 09:40 UTC IncomingTVKLthfyCV…SG2MpA$0.01

Balance history

Now: $138.5K · sample: 87

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 87

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

Peak: Mon 06:00 · 22
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