USDT address · TRON

TK3BtGB3NTfjcnoPtLKKfX9xFN2dZRckrK

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$9 774
Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-02-25 08:00 UTC
Active for
4 months 4 days

USDT activity (all-time)

Incoming
$141,775
21 transactions
Outgoing
$132,001
31 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$9 774
  2. Ban$9 774

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 2026-04-07, freezing $9 774 of USDT. Pre-ban submission was first observed on 2026-04-07 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $141 775, and 31 outbound transfers totalling $132 001.

Контрагенты

Показаны 113 · по объёму

АдресВходящихИсходящихОбъём ≈
5$66.7K
4$22.7K
1$20.3K
2$11.2K
1$10.3K
1$4.8K
1$2.5K
1$2.3K
1$600
1$250
1$200
1$5.00
1$3.62

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-24 16:42 UTC OutgoingTPhExWss4H…8bXWPi$1.1579208923731618e+62B
2026-04-24 16:41 UTC OutgoingTPhExWss4H…8bXWPi$1.1579208923731618e+62B
2026-04-19 04:16 UTC OutgoingTTJxU3P8rH…ezcuM9$1.1579208923731618e+62B
2026-04-10 08:32 UTC IncomingTXycq8FtSP…zNq6SQ$5.00
2026-04-10 06:49 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-04-06 11:59 UTC OutgoingTH7wVLruge…inb8jz$200
2026-04-06 11:59 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2026-04-06 03:58 UTC OutgoingTJs4kC6Ssx…DUTKAc$40
2026-04-06 03:58 UTC OutgoingTDii6vao7x…8xcqYx$2.91
2026-04-04 18:18 UTC OutgoingTEmXCtVRXc…YKJPKm$250
2026-04-04 18:18 UTC OutgoingTDii6vao7x…8xcqYx$4.38
2026-04-04 18:16 UTC OutgoingTUzfQzDEd1…YxcFEG$28
2026-04-04 18:16 UTC OutgoingTDii6vao7x…8xcqYx$2.90
2026-04-04 17:49 UTC IncomingTHBqrDSTER…LNkAjx$10.3K
2026-04-02 18:27 UTC OutgoingTYruuE3KRW…iRTAnD$500
2026-04-02 15:20 UTC OutgoingTFq6WnoXX6…Z7JfR7$112
2026-04-02 11:29 UTC OutgoingTEmXCtVRXc…YKJPKm$200
2026-04-01 21:41 UTC OutgoingTEjy74sTa1…usV8Ds$850
2026-04-01 01:31 UTC OutgoingTYruuE3KRW…iRTAnD$1.1K
2026-04-01 00:06 UTC OutgoingTP8ENvSqFQ…JSMYgn$15.0K
2026-03-31 21:46 UTC OutgoingTP8ENvSqFQ…JSMYgn$2.5K
2026-03-31 19:45 UTC IncomingTF8zaczdtP…6zvsob$20.3K
2026-03-25 00:41 UTC OutgoingTP8ENvSqFQ…JSMYgn$10.5K
2026-03-24 22:23 UTC IncomingTX5XiRXdyz…kncpke$10.4K
2026-03-24 22:20 UTC OutgoingTP8ENvSqFQ…JSMYgn$49.6K
2026-03-24 22:03 UTC IncomingTP2HaD6i9v…uRvqyb$48.0K
2026-03-24 18:27 UTC OutgoingTP8ENvSqFQ…JSMYgn$325
2026-03-24 03:10 UTC IncomingTP2HaD6i9v…uRvqyb$2.0K
2026-03-18 00:29 UTC OutgoingTLGBada9Vy…5cyyDz$9.0K
2026-03-18 00:27 UTC IncomingTP2HaD6i9v…uRvqyb$9.0K
2026-03-17 06:16 UTC OutgoingTPwezUWpEG…CEEt5s$23
2026-03-16 18:54 UTC OutgoingTLGBada9Vy…5cyyDz$3.3K
2026-03-16 17:19 UTC IncomingTX5XiRXdyz…kncpke$729
2026-03-16 17:15 UTC IncomingTQrY8tryqs…yn4STm$2.5K
2026-03-16 07:51 UTC OutgoingTPwezUWpEG…CEEt5s$20
2026-03-15 23:54 UTC OutgoingTLGBada9Vy…5cyyDz$6.1K
2026-03-15 23:53 UTC IncomingTP2HaD6i9v…uRvqyb$550
2026-03-15 23:53 UTC IncomingTL9DShzch4…kLH4ji$600
2026-03-14 22:05 UTC IncomingTGRzPhUnk9…krAuQ5$4.8K
2026-03-14 21:53 UTC OutgoingTVw1k5ezk9…xinhhv$66
2026-03-13 20:42 UTC IncomingTSUbBqH755…z9CCrU$200
2026-03-12 03:43 UTC OutgoingTLGBada9Vy…5cyyDz$16.4K
2026-03-12 03:27 UTC IncomingTLTXZhze1X…hHKZMo$250
2026-03-11 23:35 UTC IncomingTMRe22r1pp…Viaydc$6.4K
2026-03-10 19:37 UTC IncomingTMRe22r1pp…Viaydc$6.1K
2026-03-10 17:15 UTC OutgoingTRh6LmBSwZ…ZKwheF$8.7K
2026-03-10 16:42 UTC IncomingTMRe22r1pp…Viaydc$4.0K
2026-03-09 17:09 UTC IncomingTMRe22r1pp…Viaydc$6.2K
2026-03-09 08:07 UTC IncomingTRXeVtLDsp…DFaWH2$2.3K
2026-03-06 01:52 UTC OutgoingTPwezUWpEG…CEEt5s$138

Balance history

Now: $9.8K · 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.