USDT address · TRON

TC3gpHm8myDWYcE14gwbzY76eJD8Y3otAS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$5 375
Window from pre-ban to ban: 1 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
2021-05-19 10:45 UTC
Active for
5 years 1 month

USDT activity (all-time)

Incoming
$34,771
42 transactions
Outgoing
$29,396
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$5 375
    TX 0xc78d1629a95e0e08b45f1371506d16b0d06e957308767b6abba7bcfd48bfecbe· Block #73 601 451
  2. Ban$5 375
    TX 0x26476f53d373703cc88e3283b9ac7fa71860ebd2d0e207444aec96597663474f· Block #73 603 451

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 2025-07-02, freezing $5 375 of USDT. Pre-ban submission was first observed on 2025-07-02 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 42 inbound transfers totalling $34 771, and 24 outbound transfers totalling $29 396.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-02, freezing $5 375 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?

$5 375 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 2021-05-19. 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: 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

20+ · newest first

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

WhenTypeCounterpartyAmount
2025-07-30 19:53 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-03-12 08:08 UTC OutgoingTGMbnd24xk…YhTrSP$1.5K
2025-01-24 13:16 UTC OutgoingTMhLdvjq58…Yc513W$1.0K
2025-01-24 03:17 UTC OutgoingTW91x6M4Rb…LuSYRm$1.7K
2025-01-22 06:01 UTC OutgoingTBnMYMZyPK…9xPkEi$1.0K
2025-01-21 22:24 UTC OutgoingTPJ2wtGAVX…9XRNCD$1.0K
2024-08-05 06:24 UTC OutgoingTPm5iqYhRA…uw3sej$2.0K
2024-06-18 05:39 UTC OutgoingTGECSTocgt…M5CDzz$440
2024-04-16 06:23 UTC OutgoingTGECSTocgt…M5CDzz$440
2024-03-26 13:01 UTC OutgoingTGECSTocgt…M5CDzz$300
2024-03-26 12:48 UTC OutgoingTGECSTocgt…M5CDzz$85
2024-03-26 12:26 UTC OutgoingTGECSTocgt…M5CDzz$15
2024-03-11 10:35 UTC OutgoingTPm5iqYhRA…uw3sej$3.0K
2023-07-17 11:00 UTC OutgoingTPm5iqYhRA…uw3sej$4.1K
2023-05-15 08:11 UTC OutgoingTQN7KBnFPG…cykewS$1.6K
2022-11-24 15:02 UTC OutgoingTQN7KBnFPG…cykewS$250
2022-11-21 10:22 UTC OutgoingTQN7KBnFPG…cykewS$200
2022-11-08 21:24 UTC OutgoingTQN7KBnFPG…cykewS$800
2022-11-01 07:30 UTC OutgoingTQN7KBnFPG…cykewS$600
2022-07-26 07:07 UTC OutgoingTQN7KBnFPG…cykewS$200

Balance history

Now: $5.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 67

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

Peak: Sun 18:00 · 5
00
03
06
09
12
15
18
21
Mon
2
3
4
2
Tue
2
3
2
2
3
2
Wed
2
2
3
2
Thu
2
Fri
2
Sat
2
Sun
5