USDT address · TRON

TG3EdBrSPFQyWaBe8peDpYVLbearg6C6p7

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
$215 550

Current balance

querying the blockchain…

Address age

First transaction
2023-07-06 19:28 UTC
Active for
2 years 11 months

USDT activity (all-time)

Incoming
$408,478
24 transactions
Outgoing
$408,478
15 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$215 550
  2. Ban$215 550
  3. Unban$215 550

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.

About this address

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-26 but has not yet executed. Pre-ban balance: $215 550 of USDT.

Lifetime USDT flow on this address: 24 inbound transfers totalling $408 478, and 15 outbound transfers totalling $408 478.

Контрагенты

Показаны 112 · по объёму

АдресВходящихИсходящихОбъём ≈
2$195.0K
3$100.5K
2$20.0K
1$16.7K
1$16.4K
1$14.0K
1$12.0K
2$10.0K
1$9.8K
2$7.0K
2$6.9K
1$100

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $215.6K · 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.