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

Показаны 1–15 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCGH1QewLk…eg4r6t
1—$300.0K
TZ8BJTHbyb…DivR2j
—1$193.4K
TPGPpBcVrK…EvpqLi🔍 в базе
—4$151.0K
TFkFHEJgCS…EwgMsu
—1$140.0K
TVjwYFzwVx…eDsoqF
1—$126.2K
TF3TJ87cyd…cazevY
1—$43.5K
THPDegMhvV…5wKNsg
—1$43.5K
TFTWNgDBkQ…8x5jLu
1—$29.1K
TUxZ5fhygw…5ZaKYN
1—$27.2K
TMQBAFkY21…ss9sS3
2—$15.1K
TBSV1LhQxg…rB66J7
—1$13.2K
TULsQuwGEP…pmXZ7p
—1$50
TYASr5UV6H…MUxHLS
1—$9.00
TPGPEShkGi…ivpqLi
2—$1.33
TPGPpscwRm…jvpqLi
1—$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $1.00 · sample: 36

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.