USDT address · TRON

TG3uaqqDc1KRpSsKgsj9C7bNS66WvySbVj

Name: TG3uaq…SbVj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-01-28T01:39:00Z
License: https://cryptoalert.report/terms

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

Pre-ban2025-01-28 01:39:00 UTC$34 329
TX 0x248b399625e2c00e8c3d1eeeacbbb65f534378994fa7c2ec5d9241eaca4f1105· Block #69 125 559
Ban2025-01-28 23:02:57 UTC$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.

Telegram channel Add address to watchlist About →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.