USDT address · TRON

TD3fnAKUfxwfcy49LuwUCvm49HrhQKfPJY

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$517 112
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 10:50 UTC
Active for
7 months 30 days

USDT activity (all-time)

Incoming
$31,010,888
157 transactions
Outgoing
$30,493,776
85 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$517 112
    TX 0x921867b5ee6c2f7bfc406f9d6a95a7d25a74376ea3339fb7183609d7bccfbbdf· Block #80 396 662
  2. Ban$517 112
    TX 0x81e6cc2abce1e1dc569cb5e84cfb34228fd9ee3ded308da2d8abeadea00b9bde· Block #80 399 956

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-02-23, freezing $517 112 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $31M, and 85 outbound transfers totalling $30M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $517 112 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?

$517 112 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-11-05. 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 51–84 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TQsKFyRWme…Lw1Ayw
1—$80.9K
TT1mHQyUa3…tmn92x
1—$79.1K
TP6EDirELf…hziwnk
—3$20.4K
TYFgpFZwA1…2Qu9C7
—1$15.5K
TBWQ3eTdUr…JbMhwy
—1$5.2K
TKTVNaCdcx…ESzuL4
2—$20
TDHkeynj3Z…7ghTGQ
2—$6.30
TKHVCBrchv…mTbxyb
1—$6.00
TKBZBRdzL2…Cpabho
1—$5.00
TKBZPALsBU…Cpabho
1—$5.00
TAek7Vw9Lj…9DcFXg
2—$4.99
TGCfGJSoyc…3ZvUCG
1—$4.99
TAekqHWTrG…9DcFXg
4—$4.10
TDutxG4oLr…wRx3j8
3—$3.86
TTRLFnAae3…a4qv4p
31$3.00
TFi13nzgVu…6ATCLf
2—$2.97
TAek328ZsZ…9DcFXg
2—$2.95
TDii6vao7x…8xcqYx
—1$2.92
TXM4aWDh8u…khFPuL
11$2.50
TDut8bVFNV…wRx3j8
21$2.00
TKr28nMyPz…3ZvUCG
2—$2.00
TYFg6bLkrA…2Qu9C7
1—$1.55
TP6EDcCxVS…hziwnk
1—$1.50
TTRLBX69P6…a4qv4p
11$1.12
TUhMzD3wV7…nedwgQ
1—$1.11
TAek3R2iCB…9DcFXg
1—$1.04
TAiTL9VuTF…x66J2X
1—$1.00
TDHkKP2cbD…7ghTGQ
1—$1.00
TFVGisM2Pi…UDerfu
1—$1.00
TQmUbD9Krt…rjMGX3
1—$1.00
TS8T3twrru…sWLQX7
1—$1.00
TYMTi3zAmd…jJj7qR
1—$1.00
TQmUwR8NNT…rjMGX3
1—$1.00
TS8CJ5AQqv…RWLQX7
1—$1.00

Поток средств

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

Transfers

31+ · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 16:34 UTC IncomingTUhMzD3wV7…nedwgQ$1.11
2026-02-23 15:12 UTC IncomingTXM4aWDh8u…khFPuL$2.50
2026-02-23 15:08 UTC IncomingTKHVCBrchv…mTbxyb$6.00
2026-02-23 15:08 UTC IncomingTYFg6bLkrA…2Qu9C7$1.55
2026-02-23 14:54 UTC IncomingTKBZPALsBU…Cpabho$5.00
2026-02-23 14:04 UTC IncomingTFPHmioWHe…Rtz7yj$0.12
2026-02-21 13:46 UTC IncomingTCs2wV1MfD…AwrCGm$27.0K
2026-02-20 15:51 UTC IncomingTKBZBRdzL2…Cpabho$5.00
2026-02-20 15:45 UTC IncomingTSka8htBDi…TsLF2p$56.0K
2026-02-20 15:44 UTC IncomingTX7bJY73jy…LE34jX$331.0K
2026-02-19 06:43 UTC IncomingTSka8htBDi…TsLF2p$700.0K
2026-02-16 16:35 UTC IncomingTDFJyQcbDE…ukZ7zF$1.1M
2026-02-16 16:27 UTC IncomingTDFJyQcbDE…ukZ7zF$1.0K
2026-02-16 15:43 UTC IncomingTJSPbrDvwV…cU83it$190.1K
2026-02-16 15:23 UTC IncomingTJSPbrDvwV…cU83it$614
2026-02-15 10:57 UTC IncomingTKr28nMyPz…3ZvUCG$1.00
2026-02-11 16:20 UTC IncomingTGCfGJSoyc…3ZvUCG$4.99
2026-02-11 16:09 UTC IncomingTKr28nMyPz…3ZvUCG$1.00
2026-02-11 04:36 UTC IncomingTAVTCmYD71…zQj5MG$159.3K
2026-02-10 07:53 UTC IncomingTC1xRGrV4c…yykCur$1.12
2026-02-09 14:56 UTC IncomingTYxmw5LcKY…FRKv2Y$64.1K
2026-02-09 11:15 UTC IncomingTP6EDcCxVS…hziwnk$1.50
2026-02-07 10:54 UTC IncomingTJSPbrDvwV…cU83it$272.2K
2026-02-07 10:48 UTC IncomingTJSPbrDvwV…cU83it$204
2026-02-07 00:09 UTC IncomingTC1xRGrV4c…yykCur$200.0K
2026-02-06 17:12 UTC IncomingTCs2wV1MfD…AwrCGm$74.0K
2026-02-05 20:36 UTC IncomingTFi13nzgVu…6ATCLf$1.97
2026-02-05 20:30 UTC IncomingTFi13nzgVu…6ATCLf$1.00
2026-02-05 16:50 UTC IncomingTHApehRcB5…VFVoaf$788.0K
2026-02-05 06:13 UTC IncomingTC1xRGrV4c…yykCur$180.9K
2026-02-05 05:59 UTC IncomingTAVTCmYD71…zQj5MG$1.12

Balance history

Now: $517.1K · 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.