USDT address · TRON

TG3imLb8ZjMTZQcCx5RRruYxukNka3A1xU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$169 276
Window from pre-ban to ban: 21 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-06-22 15:39 UTC
Active for
3 years

USDT activity (all-time)

Incoming
$220,076
9 transactions
Outgoing
$50,800
12 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$169 276
    TX 0x556cd79e7bbce815a6a6b402ac38d2c325f7382aa2f81555abf1525114db7edc· Block #56 943 822
  2. Ban$169 276
    TX 0x266fea788cb78d0d462d44e3f1413407347bc2ccf3f8a6b0cfd2e0d1210816ed· Block #56 969 989

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2023-12-02, freezing $169 276 of USDT. Pre-ban submission was first observed on 2023-12-01 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $220 076, and 12 outbound transfers totalling $50 800.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-02, freezing $169 276 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?

$169 276 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 2023-06-22. 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 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

9 · newest first

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

WhenTypeCounterpartyAmount
2023-07-08 02:11 UTC IncomingTGAa8z2G5d…VHGnbv$0.06
2023-07-06 17:30 UTC IncomingTN6dRpReW7…VjGnmr$0.02
2023-07-06 17:30 UTC IncomingTBSRCy3bW2…PjGnmr$0.60
2023-07-04 17:04 UTC IncomingTFRxEgXvjT…6X3q9B$0.01
2023-07-02 17:00 UTC IncomingTND471rgW3…sX3q9B$0.05
2023-06-21 20:10 UTC IncomingTJhTEnb35g…SLV7Kd$45.8K
2023-06-21 18:15 UTC IncomingTJhTEnb35g…SLV7Kd$100.1K
2023-06-21 18:02 UTC IncomingTQ9yfEgtyi…8HfxZV$60.7K
2023-06-21 18:01 UTC IncomingTJhTEnb35g…SLV7Kd$13.6K

Balance history

Now: $169.3K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 21

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

Peak: Thu 17:00 · 5
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
3
Thu
5
2
Fri
Sat
3
Sun
3
2