USDT address · TRON

TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$108 123
Window from pre-ban to ban: 8 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

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

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$108 123
  2. Ban$108 123

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-05-29, freezing $108 123 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 8 min window before the freeze took effect on-chain.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

20+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-01 21:59 UTC IncomingTN5XVtKKon…AiJKNf$5.00
2026-06-01 19:07 UTC IncomingTN5XVtKKon…AiJKNf$1.00
2026-05-25 12:38 UTC IncomingTVekzjhnw6…Gqq5Dm$37.8K
2026-05-24 13:19 UTC IncomingTJ5usJLLwj…KzfQ5y$7.5K
2026-05-23 15:32 UTC IncomingTS9nBpnzTU…8chF2b$14.8K
2026-05-20 13:32 UTC IncomingTWDFUFNkNW…G5Dx9j$47.4K
2026-05-18 18:08 UTC IncomingTVekzjhnw6…Gqq5Dm$60.5K
2026-05-18 14:46 UTC IncomingTDTvsvPDmt…nGk5uv$18.9K
2026-05-13 13:39 UTC IncomingTWbnZYagxf…oT4uPy$10.0K
2026-05-10 10:33 UTC IncomingTWbnZYagxf…oT4uPy$5.0K
2026-05-04 12:06 UTC IncomingTWbnZYagxf…oT4uPy$17.5K
2026-05-04 11:31 UTC IncomingTWbnZYagxf…oT4uPy$100
2026-05-02 18:21 UTC IncomingTWbnZYagxf…oT4uPy$55.0K
2026-04-25 12:15 UTC IncomingTCMvSjUcFd…BFR81h$20.1K
2026-04-25 10:45 UTC IncomingTCMvSjUcFd…BFR81h$30.1K
2026-04-24 20:01 UTC IncomingTBA6CypYJi…Q7SqPt$485
2026-04-24 18:59 UTC IncomingTWxuaVds5o…MovrS9$35.0K
2026-04-23 12:26 UTC IncomingTPwNsjSEmy…6JUqRz$11.8K
2026-04-11 14:20 UTC IncomingTCJw9vqgSU…78iKCB$33.0K
2026-04-07 11:57 UTC IncomingTUFvsBxHcz…eV58wv$10.0K

Balance history

Now: $108.1K · 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.