USDT address · TRON

TD3fnAKUfxwfcy49LuwUCvm49HrhQKfPJY

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
  2. Ban$517 112

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.

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 124 · по объёму

АдресВходящихИсходящихОбъём ≈
13$6.6M
11$3.8M
10$3.5M
7$3.0M
4$2.5M
6$2.2M
3$2.0M
3$1.8M
TKBZPxPJFX…Cpabho🔍 в базе
2$1.0M
2$968.9K
3$746.9K
4$691.0K
2$622.0K
1$600.0K
2$266.2K
1$250.0K
3$20.4K
1$15.5K
1$5.2K
31$3.00
1$2.92
11$2.50
21$2.00
11$1.12

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-11 11:17 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-02-23 16:34 UTC IncomingTUhMzD3wV7…nedwgQ$1.11
2026-02-23 15:12 UTC IncomingTXM4aWDh8u…khFPuL$2.50
2026-02-23 15:12 UTC OutgoingTXM4aWDh8u…khFPuL$0
2026-02-23 15:08 UTC OutgoingTXM4DuqGjh…khFPuL$250.0K
2026-02-23 15:08 UTC IncomingTKHVCBrchv…mTbxyb$6.00
2026-02-23 15:08 UTC IncomingTYFg6bLkrA…2Qu9C7$1.55
2026-02-23 15:07 UTC OutgoingTKHVCa9P43…mTbxyb$600.0K
2026-02-23 15:04 UTC OutgoingTYFgpFZwA1…2Qu9C7$15.5K
2026-02-23 14:54 UTC IncomingTKBZPALsBU…Cpabho$5.00
2026-02-23 14:50 UTC OutgoingTKBZPxPJFX…Cpabho$500.0K
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 15:50 UTC OutgoingTKBZPxPJFX…Cpabho$500.0K
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
2026-02-17 21:18 UTC OutgoingTGGHEkMm4L…hmsb4a$266.0K
2026-02-17 20:54 UTC OutgoingTGGHEkMm4L…hmsb4a$201
2026-02-17 16:03 UTC OutgoingTP6EDirELf…hziwnk$5.0K
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 15:04 UTC OutgoingTGCfnceewG…3ZvUCG$190.0K
2026-02-15 10:57 UTC IncomingTKr28nMyPz…3ZvUCG$1.00
2026-02-15 10:56 UTC OutgoingTGCfnceewG…3ZvUCG$1.0K
2026-02-11 16:20 UTC IncomingTGCfGJSoyc…3ZvUCG$4.99
2026-02-11 16:17 UTC OutgoingTGCfnceewG…3ZvUCG$499.0K
2026-02-11 16:09 UTC IncomingTKr28nMyPz…3ZvUCG$1.00
2026-02-11 16:09 UTC OutgoingTGCfnceewG…3ZvUCG$1.0K
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
2026-02-09 11:14 UTC OutgoingTP6EDirELf…hziwnk$15.0K
2026-02-09 11:12 UTC OutgoingTPLK8U4JrJ…hziwnk$0
2026-02-09 11:12 UTC OutgoingTP6EDirELf…hziwnk$436
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 20:35 UTC OutgoingTFi13cujJ4…6ATCLf$967.9K
2026-02-05 20:30 UTC IncomingTFi13nzgVu…6ATCLf$1.00
2026-02-05 20:29 UTC OutgoingTFi13cujJ4…6ATCLf$1.0K
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.