USDT address · TRON

TG3WMBu5AYt8wxJZhQRVFicn7aRG2nhTs6

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 346
Window from pre-ban to ban: 7 h 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-09 11:23 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$169,006
44 transactions
Outgoing
$165,660
33 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$3 346
    TX 0x2d8f726d513ed2f7129dec8d082a90db4551c28c8cd14f8f114188e72c4ad77a· Block #63 900 196
  2. Ban$3 346
    TX 0x827563d0cafd874fc66d0a1bdde32da57fb202247710efada1a3f540ed4175c5· Block #63 908 760

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 2024-07-30, freezing $3 346 of USDT. Pre-ban submission was first observed on 2024-07-30 — a 7 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 44 inbound transfers totalling $169 006, and 33 outbound transfers totalling $165 660.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-30, freezing $3 346 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?

$3 346 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 2024-06-09. 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 · 1 год · 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-08-02 17:38 UTC IncomingTAiyykijEC…m9cqLV$1.6K
2024-07-30 11:38 UTC IncomingTQBGD6je5m…GWxJ5d$0.04
2024-07-29 22:33 UTC IncomingTHmVBc5Y75…T5iH6s$39.9K
2024-07-29 14:59 UTC IncomingTR36QnoxGm…JQaWHL$40
2024-07-29 09:51 UTC IncomingTRTB2KBbnG…JQaWHL$0.03
2024-07-29 06:44 UTC IncomingTRRsZk6LuJ…tF8qGb$0.05
2024-07-29 06:39 UTC IncomingTWyRojKMtJ…vqrWWs$0.05
2024-07-29 06:34 UTC IncomingTQ8Lb8KNkd…GWxJ5d$40.0K
2024-07-24 16:22 UTC IncomingTWRGDgDyvz…FPaNnj$0.09
2024-07-24 08:36 UTC IncomingTDiafoFyeh…ubp8Px$10.1K
2024-07-24 06:03 UTC IncomingTDoXQFjigN…ubp8Px$0.01
2024-07-23 13:08 UTC IncomingTCETXS1pDc…218dPn$10.4K
2024-07-23 06:25 UTC IncomingTL2UzoCdJm…va8JA6$0.01
2024-07-23 06:16 UTC IncomingTW7UZ7bcor…aPaNnj$9.0K
2024-07-20 16:45 UTC IncomingTGrj1VRSzh…eV7kZp$0.02
2024-07-20 09:21 UTC IncomingTM1zzNDZD2…tfwx9R$5.2K
2024-07-20 09:19 UTC IncomingTM1zzNDZD2…tfwx9R$6.1K
2024-07-19 09:32 UTC IncomingTWYEb6TPRx…SqrWWs$0.07
2024-07-19 09:31 UTC IncomingTGrj1VRSzh…eV7kZp$0.07
2024-07-19 09:26 UTC IncomingTW7UZ7bcor…aPaNnj$9.6K
2024-07-18 13:23 UTC IncomingTL2pRZKdHA…Va8JA6$2.6K
2024-07-17 10:21 UTC IncomingTEDwZdRK9f…mW4h4U$0.01
2024-07-17 10:02 UTC IncomingTM1zzNDZD2…tfwx9R$5.2K
2024-07-17 10:02 UTC IncomingTM1zzNDZD2…tfwx9R$5.1K
2024-07-16 17:20 UTC IncomingTM1zzNDZD2…tfwx9R$2.0K

Balance history

Now: $3.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 79

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

Peak: Mon 06:00 · 7
00
03
06
09
12
15
18
21
Mon
7
3
4
Tue
4
Wed
4
5
3
Thu
Fri
5
5
Sat
7
Sun
4