USDT address · TRON

TK3fxoseb8EVeBgE5yWip98H692Nj5DHNV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 626
Window from pre-ban to ban: 19 h 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-02-02 07:38 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$30,126
13 transactions
Outgoing
$12,500
14 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 626
    TX 0x50cc479e2aa56ec4277bb5f7b3a0d4d3f895f6dbcb5beb1988261d01a9362498· Block #57 519 824
  2. Ban$17 626
    TX 0x6d880c112a36b34d2741ab69be26ef620257eac318283d3d70d7cf2fbe4545e4· Block #57 542 964

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 2023-12-22, freezing $17 626 of USDT. Pre-ban submission was first observed on 2023-12-21 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $30 126, and 14 outbound transfers totalling $12 500.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-12-22, freezing $17 626 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?

$17 626 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 2023-02-02. 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

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

14 · newest first

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

WhenTypeCounterpartyAmount
2023-12-14 17:15 UTC OutgoingTX2U9eLQed…Gitw36$1.0K
2023-11-13 12:39 UTC OutgoingTX2U9eLQed…Gitw36$1.0K
2023-10-18 08:46 UTC OutgoingTMpVSxYEc5…XJUfBo$1.0K
2023-10-18 08:41 UTC OutgoingTX2U9eLQed…Gitw36$1.0K
2023-09-13 09:31 UTC OutgoingTX2U9eLQed…Gitw36$500
2023-08-03 08:57 UTC OutgoingTX2U9eLQed…Gitw36$1.0K
2023-08-03 08:54 UTC OutgoingTMpVSxYEc5…XJUfBo$1.0K
2023-04-23 15:32 UTC OutgoingTR7phLJrg4…f7VtRs$1.0K
2023-04-04 14:36 UTC OutgoingTD8ZerVJiW…oVKq2k$1.0K
2023-03-01 19:24 UTC OutgoingTSA5kgeZSi…LUuNEk$0
2023-03-01 19:24 UTC OutgoingTA9bHE3TJh…aUuNEk$1.0K
2023-03-01 09:50 UTC OutgoingTR7PtuW9Qq…77VtRs$0
2023-03-01 09:45 UTC OutgoingTR7phLJrg4…f7VtRs$1.0K
2023-03-01 09:43 UTC OutgoingTFPP4KnLa7…cKdNy1$2.0K

Balance history

Now: $17.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 27

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

Peak: Wed 08:00 · 10
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