USDT address · TRON

TG3L3ewpZsm3oAM3VeeUwgEjjmKVeBYCy8

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$362 318

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming
$362,318
2 transactions
Outgoing
$0
0 transactions

Updated 25.06.2026

Event history

  1. Ban$362 318
    TX 0xd52956de6ae77f66ad165577ae68cbbdd102e6fde2893aa897aa4c64d200a9f1· Block #83 916 993

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 2026-06-25, freezing $362 318 of USDT. The address can still receive inbound USDT, but outbound transfers from it now revert at the contract level.

Lifetime USDT flow on this address: 2 inbound transfers totalling $362 318, with no outbound USDT activity observed.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · 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

2 · newest first

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

WhenTypeCounterpartyAmount
2026-06-25 11:20 UTC IncomingTHrJMy1B5M…vT3GwG$217.4K
2026-06-23 20:52 UTC IncomingTHrJMy1B5M…vT3GwG$144.9K

Balance history

Now: $362.3K · sample: 2

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.