USDT address · TRON

TE3JkM2RE8Tt9q1HGYL9iWEw3pgMb4f67p

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$611 144
Window from pre-ban to ban: 58 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-11 17:29 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$611,144
23 transactions
Outgoing
$0
0 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$611 144
    TX 0xdec5887e25fd07eb52435a3913000a20ad2599520ef07c555737d1763fde8b7a· Block #60 796 441
  2. Ban$611 144
    TX 0x13ecdc5a5580b38d3a041a824fe08245f8b6e84a48be94bb9a270cacf3e8db66· Block #60 797 596

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 2024-04-13, freezing $611 144 of USDT. Pre-ban submission was first observed on 2024-04-13 — a 58 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 23 inbound transfers totalling $611 144, with no outbound USDT activity observed.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-04-13, freezing $611 144 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?

$611 144 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 2024-04-11. 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.

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

23 · newest first

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

WhenTypeCounterpartyAmount
2024-05-07 22:02 UTC IncomingTT6sQ11oVb…vTkkZc$0.00
2024-05-07 21:52 UTC IncomingTJwMgbdjG3…FBppnp$0.00
2024-05-07 17:13 UTC IncomingTKxh1VRzQK…v39mF7$0.00
2024-05-06 17:02 UTC IncomingTBvMxuQmgy…bUfGY8$1.00
2024-04-28 09:39 UTC IncomingTUPdNnQPVm…7MLXuq$0.00
2024-04-28 09:34 UTC IncomingTXGY5WYKP9…BqnD72$1.00
2024-04-28 09:34 UTC IncomingTXvXaQwMh9…MSnD72$1.00
2024-04-27 11:58 UTC IncomingTBWZsCKdBw…JTZUZv$0.00
2024-04-26 14:38 UTC IncomingTBbCVVYbAh…2RdmW6$0.01
2024-04-26 14:37 UTC IncomingTX9pQMoQJf…2RdmW6$0.64
2024-04-26 14:25 UTC IncomingTXhnxqFnTo…EFdmW6$0.00
2024-04-11 17:25 UTC IncomingTBWpvRLXAz…RTZUZv$200.5K
2024-04-11 17:24 UTC IncomingTBWpvRLXAz…RTZUZv$15.0K
2024-04-11 17:22 UTC IncomingTKbwXVeS3j…FTJHCa$201.0K
2024-04-11 17:21 UTC IncomingTKbwXVeS3j…FTJHCa$87.0K
2024-04-11 17:20 UTC IncomingTKbwXVeS3j…FTJHCa$800
2024-04-11 16:23 UTC IncomingTEPSrSYPDS…MkRGfn$17.5K
2024-04-10 22:58 UTC IncomingTEPSrSYPDS…MkRGfn$30.7K
2024-04-10 22:22 UTC IncomingTEPSrSYPDS…MkRGfn$23.8K
2024-04-10 22:19 UTC IncomingTEPSrSYPDS…MkRGfn$81
2024-04-07 16:09 UTC IncomingTJviTsCR4x…TPtL7H$686
2024-04-07 15:56 UTC IncomingTEPSrSYPDS…MkRGfn$31.4K
2024-04-07 15:01 UTC IncomingTEPSrSYPDS…MkRGfn$2.7K

Balance history

Now: $611.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 29

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 17:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
Thu
5
Fri
3
Sat
Sun
3
2