USDT address · TRON

TE3TwfmtgdtV6XC2ZF7cpCVo54AURH6gzK

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$1 241

Current balance

querying the blockchain…

Address age

First transaction
2024-11-12 23:04 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$4,665,341
41 transactions
Outgoing
$4,664,100
17 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1 241
    TX 0xea3e2a9295c925901c18c5171e9a9b4e3fea3d84d6e4cb53913f6274d04da76c· Block #67 016 986
  2. Ban$1 241
    TX 0xd369398f37c82f80e135a825855c4a0a5049588d5a17987494e8200fb9428456· Block #67 017 648
  3. Unban$1 241
    TX 0xhist_unban_d369398f37c82f80e135a825855c4a0a5049588d5a17987494e8200fb9428456
  4. Unban$1 241
    TX 0x9d5b0bb92f1984758950c2e0094c1f2d3633be785a8f0fda6865661e90cd7745· Block #69 860 250

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2024-11-15 but has not yet executed. Pre-ban balance: $1 241 of USDT.

Lifetime USDT flow on this address: 41 inbound transfers totalling $4.67M, and 17 outbound transfers totalling $4.66M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2024-11-15 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $1 241 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

What blockchain is this address on?

This TRON address was first active on-chain on 2024-11-12. 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 миксерами.

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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-15 20:24 UTC IncomingTZBLcZuR7e…G5haXQ$7.5K
2024-11-15 20:23 UTC IncomingTZBLcZuR7e…G5haXQ$20.0K
2024-11-15 20:16 UTC IncomingTMmnbVKLAX…WYj6R6$201.4K
2024-11-15 20:00 UTC IncomingTPFUoxbQhc…Ayzy3R$20.2K
2024-11-15 19:41 UTC IncomingTGuT2CezJ4…ekv5yY$89.4K
2024-11-15 18:15 UTC IncomingTWNhkxZuzm…3qYPow$80.0K
2024-11-15 17:50 UTC IncomingTGuT2CezJ4…ekv5yY$241.5K
2024-11-15 17:34 UTC IncomingTTSrapP9Jf…4yt742$1.00
2024-11-15 16:55 UTC IncomingTZBLcZuR7e…G5haXQ$190.0K
2024-11-15 16:43 UTC IncomingTGuT2CezJ4…ekv5yY$758.0K
2024-11-15 16:42 UTC IncomingTH6wXqoMMe…A86HEQ$56.0K
2024-11-15 14:47 UTC IncomingTBYpEzrLP3…zht2pC$25.2K
2024-11-15 14:33 UTC IncomingTCPNoee1Xi…jG7aRr$37.1K
2024-11-14 21:07 UTC IncomingTZBLcZuR7e…G5haXQ$100.0K
2024-11-14 19:06 UTC IncomingTGuT2CezJ4…ekv5yY$202.3K
2024-11-14 18:22 UTC IncomingTEpHPdPMpo…Zq47yR$300.0K
2024-11-14 18:16 UTC IncomingTQkrr5XdHU…RtBTpk$62.4K
2024-11-14 17:55 UTC IncomingTZBLxea9xB…N5haXQ$0.02
2024-11-14 17:42 UTC IncomingTPFUoxbQhc…Ayzy3R$10.1K
2024-11-14 16:13 UTC IncomingTZBLcZuR7e…G5haXQ$100.0K
2024-11-14 16:11 UTC IncomingTBYpEzrLP3…zht2pC$253.5K
2024-11-14 15:38 UTC IncomingTSCk33avF8…8ALuu6$154.0K
2024-11-14 15:37 UTC IncomingTYjDHwqSnV…bbEf1n$156.0K
2024-11-13 23:34 UTC IncomingTMmnbVKLAX…WYj6R6$33.5K
2024-11-13 23:24 UTC IncomingTH6wXqoMMe…A86HEQ$2.0K
2024-11-13 21:51 UTC IncomingTYjDHwqSnV…bbEf1n$200.0K
2024-11-13 21:36 UTC IncomingTBYpEzrLP3…zht2pC$35.1K
2024-11-13 20:24 UTC IncomingTWcnKkDMSX…KEArCy$261.0K
2024-11-13 20:24 UTC IncomingTSCk33avF8…8ALuu6$200.0K
2024-11-13 19:05 UTC IncomingTNLSvdKPnx…rh8EAs$53.0K
2024-11-13 18:40 UTC IncomingTZBLcZuR7e…G5haXQ$199.7K
2024-11-13 18:29 UTC IncomingTSCk33avF8…8ALuu6$144.4K
2024-11-13 18:28 UTC IncomingTYjDHwqSnV…bbEf1n$55.6K
2024-11-13 18:28 UTC IncomingTYNhTiHUou…vZY2sk$66.1K
2024-11-13 18:22 UTC IncomingTP5vHzTqp1…ehGA1B$50.0K
2024-11-13 18:06 UTC IncomingTZBLxea9xB…N5haXQ$0.01

Balance history

Now: $1.2K · 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.