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: Входящие + исходящие · 1 год · 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

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-02 13:35 UTC IncomingTYG3unEHYE…mWGxp1$1.1K
2025-03-10 09:35 UTC IncomingTBrL659fw2…to4XSC$1.2K
2025-02-23 18:28 UTC IncomingTFKe3B8BMT…UMzJ8W$544
2025-01-21 23:25 UTC IncomingTLvuvpfBKd…8HUroE$495
2024-12-17 14:13 UTC IncomingTLvuvpfBKd…8HUroE$1.0K
2024-07-07 09:16 UTC IncomingTR4Q6nJA2A…RXFDzc$256
2024-05-10 15:50 UTC IncomingTSicLVfwPU…iLxssK$3.0K
2024-03-13 10:36 UTC IncomingTPm5kiAixZ…Gw3sej$0.00
2024-03-04 09:47 UTC IncomingTUpHuDkiCC…t8J2b9$184
2024-01-29 09:59 UTC IncomingTUpHuDkiCC…t8J2b9$209
2023-12-31 12:08 UTC IncomingTUpHuDkiCC…t8J2b9$236
2023-12-06 04:17 UTC IncomingTUpHuDkiCC…t8J2b9$239
2023-10-02 10:27 UTC IncomingTUHpMF2TkF…NXXkuE$3.0K
2023-07-31 13:26 UTC IncomingTPed5KW5un…BQCx3H$201
2023-07-19 11:00 UTC IncomingTSZXWHDv2D…uw3sej$0.00
2023-06-29 03:53 UTC IncomingTBrHBaZjN7…cykewS$0.00
2023-06-29 03:51 UTC IncomingTUpHuDkiCC…t8J2b9$1.4K
2023-05-15 08:17 UTC IncomingTBrHBaZjN7…cykewS$0.00
2023-03-12 00:32 UTC IncomingTUHpMF2TkF…NXXkuE$1.1K
2023-03-11 11:02 UTC IncomingTUHpMF2TkF…NXXkuE$2.7K
2023-03-08 04:52 UTC IncomingTUHpMF2TkF…NXXkuE$997
2023-03-05 18:48 UTC IncomingTUHpMF2TkF…NXXkuE$1.6K
2023-02-28 07:12 UTC IncomingTUHpMF2TkF…NXXkuE$1.1K
2023-01-11 19:28 UTC IncomingTUHpMF2TkF…NXXkuE$245
2023-01-07 13:34 UTC IncomingTUpHuDkiCC…t8J2b9$661
2023-01-07 12:46 UTC IncomingTNXoiAJ3dc…TXc32G$284
2022-11-21 10:23 UTC IncomingTApskSDHAQ…fykewS$0.00
2022-11-13 18:33 UTC IncomingTUpHuDkiCC…t8J2b9$536
2022-11-08 22:21 UTC IncomingTEJjQ2Biig…PykewS$0.00
2022-07-03 18:50 UTC IncomingTUpHuDkiCC…t8J2b9$1.0K

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