USDT address · TRON

TD3iJZa72XDorPKXEQSRkkVf3iJRyfUm6L

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-01-03 18:21 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$842,044
75 transactions
Outgoing
$842,044
69 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xa23d565a1fe7676dbd6e964e9752d417eea3c3fe04f0111c4067724adccd0299· Block #72 537 140
  2. Ban$0.00
    TX 0xc680a508a58bc6116018b3b319c47e30c643f3876eeb342ff02f890d9f5cf306· Block #72 537 888

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 75 inbound transfers totalling $842 044, and 69 outbound transfers totalling $842 044.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $0.00 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?

$0.00 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 2024-01-03. 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 · 30 дней.

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-27 01:59 UTC OutgoingTLd6YRWAQP…HmAifc$0
2024-03-27 01:58 UTC OutgoingTLdN86dW3i…emAifc$0
2024-03-27 01:58 UTC OutgoingTLd6JTWkP5…KmAifc$50.5K
2024-03-26 21:42 UTC OutgoingTJtk8GhEoW…n33B16$11.2K
2024-03-26 20:25 UTC OutgoingTVsqDhVgB5…AfG3PX$38.6K
2024-03-25 18:45 UTC OutgoingTHz5ZJnhJv…GkV4hj$20.9K
2024-03-19 15:23 UTC OutgoingTURk6T4wat…W61DAW$2.0K
2024-03-18 20:00 UTC OutgoingTXnav81mhZ…smFW6k$9.9K
2024-03-18 19:58 UTC OutgoingTXnav81mhZ…smFW6k$100
2024-03-18 16:11 UTC OutgoingTZCMSroxj6…A4NrkE$12.0K
2024-03-18 14:42 UTC OutgoingTZCMSroxj6…A4NrkE$12.0K
2024-03-18 09:57 UTC OutgoingTZCMSroxj6…A4NrkE$65.0K
2024-03-18 09:44 UTC OutgoingTLriMNteW4…U7oEe5$20.0K
2024-03-17 20:33 UTC OutgoingTYAidksxLu…1fxtXX$1.00
2024-03-17 20:13 UTC OutgoingTHz5ZJnhJv…GkV4hj$36.6K
2024-03-17 20:06 UTC OutgoingTHTgYqEME3…zbcjaE$24.3K
2024-03-17 17:43 UTC OutgoingTAgeWiMckL…FiLZSi$15.0K
2024-03-17 11:14 UTC OutgoingTYW7RsWWVA…7cRFRT$0
2024-03-17 11:13 UTC OutgoingTYWLcAiRoa…8cRFRT$0
2024-03-14 12:49 UTC OutgoingTYWLc53VZ2…ecRFRT$9.0K
2024-03-14 11:12 UTC OutgoingTZCMSroxj6…A4NrkE$30.0K
2024-03-14 10:44 UTC OutgoingTVgt7y93fg…AtYNap$16.0K
2024-03-14 10:42 UTC OutgoingTZCMSroxj6…A4NrkE$15.0K
2024-03-14 09:15 UTC OutgoingTKAaVr5oDj…FyqSaC$200
2024-03-13 23:04 UTC OutgoingTYW7RsWWVA…7cRFRT$0
2024-03-13 23:04 UTC OutgoingTYWLcNx1d7…JcRFRT$0
2024-03-13 19:36 UTC OutgoingTYWLc53VZ2…ecRFRT$4.0K
2024-03-13 19:26 UTC OutgoingTUxZ5fhygw…5ZaKYN$25.0K
2024-03-13 14:38 UTC OutgoingTZCMSroxj6…A4NrkE$30.0K

Balance history

Now: $0 · 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.