USDT address · TRON

TD3AagFMUJsAzQrn1mf45Ks3YK1fM1M5Nk

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-13 07:37 UTC
Active for
2 years 2 months

USDT activity (all-time)

Incoming
$541,081
20 transactions
Outgoing
$541,080
16 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0xae58e438f8e5b3ea4ee28ba6392cf384b8ec7bfb5e62cd8fe4bbfb3e338a4f30· Block #69 125 547
  2. Ban$1
    TX 0x3129bfdd8149e8ccf134ecaa03367047f99b7eed146dbb11889c337fee41959e· Block #69 151 223

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 2025-01-28, freezing $1 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 20 inbound transfers totalling $541 081, and 16 outbound transfers totalling $541 080.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-01-28, freezing $1 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?

$1 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 2024-05-13. 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
2024-05-24 18:37 UTC IncomingTHCsvrsdV6…5wKNsg$0.04
2024-05-24 18:36 UTC IncomingTHdjjcCJE8…5wKNsg$0.04
2024-05-24 16:13 UTC IncomingTULJxQWY7g…cmXZ7p$0.05
2024-05-24 16:05 UTC IncomingTNJ8Vczxsd…pmXZ7p$0.01
2024-05-24 14:54 UTC IncomingTPGUvWYwZY…EvpqLi$0.05
2024-05-24 14:53 UTC IncomingTPGPpscwRm…jvpqLi$1.00
2024-05-24 13:20 UTC IncomingTPGUvWYwZY…EvpqLi$0.08
2024-05-24 13:19 UTC IncomingTPGPEShkGi…ivpqLi$0.68
2024-05-24 13:09 UTC IncomingTPGUvWYwZY…EvpqLi$0.08
2024-05-24 12:57 UTC IncomingTPGUvWYwZY…EvpqLi$0.05
2024-05-24 12:56 UTC IncomingTPGPEShkGi…ivpqLi$0.65
2024-05-24 12:51 UTC IncomingTPGUvWYwZY…EvpqLi$0.05
2024-05-24 10:39 UTC IncomingTCGH1QewLk…eg4r6t$300.0K
2024-05-23 13:19 UTC IncomingTMQBAFkY21…ss9sS3$15.0K
2024-05-23 13:11 UTC IncomingTMQBAFkY21…ss9sS3$58
2024-05-21 10:29 UTC IncomingTF3TJ87cyd…cazevY$43.5K
2024-05-20 11:28 UTC IncomingTUxZ5fhygw…5ZaKYN$27.2K
2024-05-18 09:27 UTC IncomingTVjwYFzwVx…eDsoqF$126.2K
2024-05-17 08:16 UTC IncomingTFTWNgDBkQ…8x5jLu$29.1K
2024-05-13 08:52 UTC IncomingTYASr5UV6H…MUxHLS$9.00

Balance history

Now: $1.00 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.