USDT address · TRON

TD3fnAKUfxwfcy49LuwUCvm49HrhQKfPJY

Name: TD3fnA…fPJY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-02-23T13:58:21Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-02-23 13:58:21 UTC$517 112
TX 0x921867b5ee6c2f7bfc406f9d6a95a7d25a74376ea3339fb7183609d7bccfbbdf· Block #80 396 662
Ban2026-02-23 16:43:03 UTC$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.

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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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.