USDT address · TRON

TE3k9ToyCQfsHQT8SUHfKdmQa7LjM9iJqg

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$457 877
Window from pre-ban to ban: 7 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
2026-02-20 17:51 UTC
Active for
4 months 13 days

USDT activity (all-time)

Incoming
$3,935,423
15 transactions
Outgoing
$3,477,546
22 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$457 877
    TX 0xa8ed2e9521f81383dc4bafd57a33db93800918726c59a8448784a90d3cb73aa2· Block #80 380 086
  2. Ban$457 877
    TX 0x3fbc6b62575588f9cd9e1731b8bb4b919c700d8f332c4f3917219116d497e852· Block #80 389 389

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 $457 877 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 8 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $3.94M, and 22 outbound transfers totalling $3.48M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-02-23, freezing $457 877 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?

$457 877 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 2026-02-20. 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.

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

15 · newest first

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

WhenTypeCounterpartyAmount
2026-02-23 09:17 UTC IncomingTX5r9VWyaH…sGqawc$1.11
2026-02-23 07:47 UTC IncomingTJnEiLzqiR…iZsyWH$457.5K
2026-02-23 07:44 UTC IncomingTJnEiLzqiR…iZsyWH$500.0K
2026-02-23 07:43 UTC IncomingTJnEiLzqiR…iZsyWH$100
2026-02-23 07:08 UTC IncomingTNjBfeKAUF…xjF6bb$581
2026-02-22 14:57 UTC IncomingTR5fW1Z4kz…LC6qQH$499.4K
2026-02-21 14:46 UTC IncomingTR5fW1Z4kz…LC6qQH$332.7K
2026-02-21 14:43 UTC IncomingTR5fW1Z4kz…LC6qQH$101.6K
2026-02-21 09:28 UTC IncomingTR5fW1Z4kz…LC6qQH$542.6K
2026-02-21 08:02 UTC IncomingTCLGUazDs6…9R1KvU$500.0K
2026-02-21 08:01 UTC IncomingTCLGUazDs6…9R1KvU$7.00
2026-02-20 11:10 UTC IncomingTNjBfeKAUF…xjF6bb$400.0K
2026-02-20 11:01 UTC IncomingTNjBfeKAUF…xjF6bb$851
2026-02-20 10:48 UTC IncomingTXVPoj5VpU…eHHVJk$400.0K
2026-02-20 10:46 UTC IncomingTMnC3ZkbDM…eDEPGd$200.0K

Balance history

Now: $457.9K · 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.