USDT address · TRON

TJ3frYweVBhHnunH41DMr49xBLanar3a1R

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$30 387
Window from pre-ban to ban: 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-09 14:24 UTC
Active for
3 months 25 days

USDT activity (all-time)

Incoming
$40,994
5 transactions
Outgoing
$10,607
3 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$30 387
  2. Ban$30 387

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 2026-03-14, freezing $30 387 of USDT. Pre-ban submission was first observed on 2026-03-14 — a 51 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 5 inbound transfers totalling $40 994, and 3 outbound transfers totalling $10 607.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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

5 · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 13:56 UTC IncomingTAuCuAfSvt…gC5vdq$0.66
2026-03-09 17:33 UTC IncomingTEmopNFp7u…Wm1gas$5.1K
2026-03-09 17:07 UTC IncomingTEryaoCxwx…Wm1gas$0.65
2026-03-09 14:51 UTC IncomingTVUCKeDD9o…PHVonk$10.9K
2026-03-09 14:25 UTC IncomingTVUCKeDD9o…PHVonk$25.0K

Balance history

Now: $30.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 8

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

Peak: Mon 17:00 · 3
00
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3
Tue
2
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