USDT address · TRON

TG3uaqqDc1KRpSsKgsj9C7bNS66WvySbVj

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$34 329
Window from pre-ban to ban: 21 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-04 19:45 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$552,317
107 transactions
Outgoing
$517,988
78 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$34 329
    TX 0x248b399625e2c00e8c3d1eeeacbbb65f534378994fa7c2ec5d9241eaca4f1105· Block #69 125 559
  2. Ban$34 329
    TX 0x65f4209b4098e6e278f9c1a818eb520c5561987eb5c4b7868c8b3d6bdbf7823d· Block #69 151 232

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 2025-01-28, freezing $34 329 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 107 inbound transfers totalling $552 317, and 78 outbound transfers totalling $517 988.

Контрагенты

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TUBp6iBcwB…b3adE7
1—$110.0K
TCss8bHmor…sWX13r
2—$80.0K
TVnmC9rnbW…6vRHgi
15$60.0K
TM8uFXBQDi…1e9QrJ
1—$50.0K
TMntHPA8Z7…Xiyc9u
1—$50.0K
TXKibr8Gk5…wR3YKJ
1—$50.0K
TGbvpVjCXg…kM4qpB🔍 в базе
14$36.6K
TPGPpBcVrK…EvpqLi🔍 в базе
1—$28.0K
TNhrbURTSY…VYb4Kr
2—$27.7K
TPrMJcmPVu…GCcchy
3—$26.3K
TM1zzNDZD2…tfwx9R
2—$21.0K
TWVwuWrndw…3xJ1oi
11$20.3K
TU4vEruvZw…r7Pvaa
2—$20.0K
TMhScf2h8k…j4KHYi
1—$13.0K
TSLUFKEm3C…41AsgL
12$11.9K
TXd9e2YwAT…WdVfyu
14$7.2K
TJtEySoVuA…9JkE18
4—$6.6K
TNXoiAJ3dc…TXc32G
2—$5.2K
TJDENsfBJs…XnJhCe
1—$4.8K
TCPPRajgXV…hzrqSa
1—$4.4K
TFbE6KZrmQ…x5LXFf
12$4.0K
TMFkvzu1Zo…5cnq7B
1—$4.0K
TYASr5UV6H…MUxHLS
2—$3.7K
TQrY8tryqs…yn4STm
1—$2.0K
TFRounbrbR…Ex1VWH
1—$1.5K
TMY7689W49…X9CVr8
1—$200
TDqSquXBgU…dkhSCf
1—$11
TBmXhz7yvd…qoy9sB
3—$2.01
TBmjnYG4CH…qoy9sB
3—$2.01
TXdEn3Vofi…WdVfyu
3—$1.68
TBmNN9EhR3…poy9sB
1—$1.00

Поток средств

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

Transfers

30+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-24 20:33 UTC OutgoingTWVwuWrndw…3xJ1oi$1.0K
2025-01-19 11:40 UTC OutgoingTR1nMexJzb…qoV6wx$3.0K
2024-10-28 16:08 UTC OutgoingTGr2i8ZQii…8GJNqm$30.0K
2024-10-11 10:59 UTC OutgoingTSLUFKEm3C…41AsgL$3.2K
2024-10-11 10:55 UTC OutgoingTYh7SnoeRB…ToJSwM$20.2K
2024-09-30 15:24 UTC OutgoingTSLUFKEm3C…41AsgL$5.0K
2024-09-30 15:20 UTC OutgoingTJtjStdqiG…Y4wLgy$4.1K
2024-09-28 22:50 UTC OutgoingTLqAoYqRmF…yFKteT$55
2024-09-20 15:36 UTC OutgoingTMTPgQRGg2…WAqPwX$12.3K
2024-09-19 12:44 UTC OutgoingTVWrvxGsdC…q9rmPT$7.9K
2024-09-19 11:38 UTC OutgoingTVbLpX2Zct…yCC7eF$1.5K
2024-09-18 14:13 UTC OutgoingTX4nPBiqh4…MaRLAe$0
2024-09-18 14:10 UTC OutgoingTUDvhEgoCe…8PNVgi$0
2024-09-18 14:10 UTC OutgoingTXqZpCUgnA…NaRLAe$40
2024-09-18 14:07 UTC OutgoingTUQimrhDQh…8PNVgi$13
2024-09-17 14:17 UTC OutgoingTLXuWABVzA…7nuwf9$26
2024-09-15 13:55 UTC OutgoingTVoshh1Ur3…gR4236$0
2024-09-15 13:54 UTC OutgoingTVbsth4TEu…GR4236$24
2024-09-15 12:26 UTC OutgoingTRFPAnTZZq…Avtzco$0
2024-09-15 12:24 UTC OutgoingTRZhrzZoMp…avtzco$24
2024-09-11 14:33 UTC OutgoingTGr2i8ZQii…8GJNqm$4.0K
2024-09-08 19:54 UTC OutgoingTGr2i8ZQii…8GJNqm$1.9K
2024-09-03 22:04 UTC OutgoingTSTyS8VoLW…m3UT1G$0
2024-09-03 22:02 UTC OutgoingTSUVc6EbkD…m3UT1G$24
2024-09-03 21:41 UTC OutgoingTLwWDAzu9X…r7zuQ5$0
2024-09-03 21:37 UTC OutgoingTLUYAUXwMo…r7zuQ5$24
2024-09-03 19:26 UTC OutgoingTXUxtCPSes…v9WpW8$0
2024-09-03 19:25 UTC OutgoingTXELYTY3tN…v9WpW8$24
2024-09-03 19:17 UTC OutgoingTPRvaWdmmH…quaArY$0
2024-09-03 19:16 UTC OutgoingTPGpKLCUfk…buaArY$24

Balance history

Now: $34.3K · 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.