USDT address · TRON

TK3afKwkoWKdeNYEvg6TZWu2cMqNqDM17V

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$91 957
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-23 07:57 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$356,957
15 transactions
Outgoing
$265,000
3 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$91 957
    TX 0x545cd3d3267fd594214416e2a48625f6f6ad9895af01555c4fbc1168b0514d89· Block #78 093 729
  2. Ban$91 957
    TX 0x9f77159122b1486a27d6151000867135cddbf01f49011d2e7ae97d15bedd5c66· Block #78 093 802

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 2025-12-05, freezing $91 957 of USDT. Pre-ban submission was first observed on 2025-12-05 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 15 inbound transfers totalling $356 957, and 3 outbound transfers totalling $265 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-05, freezing $91 957 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$91 957 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-23. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVqUD5KuxJ…utGrzu🔍 в базе
—2$250.0K
TPQGZCZ7LC…dAAjgk
4—$156.9K
TJQmofnfUt…aTkfFU
1—$125.0K
TW9ZtN9ZJP…3WAJVQ🔍 в базе
2—$50.0K
TXiQct3Xu5…Kxy2Q8
1—$25.0K
TEKgr4b2w5…vFwAo1
—1$15.0K
TA9XUJf1Dt…utGrzu
3—$3.03
TVqdsTmzT5…utGrzu
3—$3.03
TVqUe3LPyC…utGrzu
1—$1.01

Поток средств

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

Transfers

18 · newest first

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

WhenTypeCounterpartyAmount
2025-11-10 07:59 UTC OutgoingTEKgr4b2w5…vFwAo1$15.0K
2025-10-29 09:49 UTC OutgoingTVqUD5KuxJ…utGrzu$249.9K
2025-10-29 08:11 UTC IncomingTVqUe3LPyC…utGrzu$1.01
2025-10-29 08:09 UTC IncomingTA9XUJf1Dt…utGrzu$1.01
2025-10-29 08:09 UTC IncomingTVqdsTmzT5…utGrzu$1.01
2025-10-29 08:09 UTC IncomingTA9XUJf1Dt…utGrzu$1.01
2025-10-29 08:09 UTC IncomingTVqdsTmzT5…utGrzu$1.01
2025-10-29 08:08 UTC IncomingTA9XUJf1Dt…utGrzu$1.01
2025-10-29 08:08 UTC IncomingTVqdsTmzT5…utGrzu$1.01
2025-10-29 08:08 UTC OutgoingTVqUD5KuxJ…utGrzu$100
2025-10-16 14:25 UTC IncomingTPQGZCZ7LC…dAAjgk$36.9K
2025-10-16 14:24 UTC IncomingTW9ZtN9ZJP…3WAJVQ$50.0K
2025-10-16 14:23 UTC IncomingTPQGZCZ7LC…dAAjgk$119.9K
2025-10-16 14:21 UTC IncomingTW9ZtN9ZJP…3WAJVQ$10
2025-10-16 14:17 UTC IncomingTJQmofnfUt…aTkfFU$125.0K
2025-10-16 13:58 UTC IncomingTXiQct3Xu5…Kxy2Q8$25.0K
2025-10-16 13:35 UTC IncomingTPQGZCZ7LC…dAAjgk$100
2025-10-12 13:00 UTC IncomingTPQGZCZ7LC…dAAjgk$50

Balance history

Now: $92.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Wed 08:00 · 8
00
03
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21
Mon
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Wed
8
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