USDT address · TRON

TL34x6JY55TTksamArx1mVrBWtrrvnuQRu

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$2.54M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-09-16 18:50 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$66,119,302
222 transactions
Outgoing
$63,577,928
116 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$2.54M
    TX 0x3fe8a36ea6138b2211eca07a3b93044b2a4f651f277487a1c559af2443f74b66· Block #81 207 323
  2. Ban$2.54M
    TX 0x58b4e02eaa38a0d2d30f3c63b927aa3ac565180813b19df00979dd48a84dcb48· Block #81 207 341

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-23, freezing $2.54M of USDT. Pre-ban submission was first observed on 2026-03-23 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 222 inbound transfers totalling $66M, and 116 outbound transfers totalling $64M.

Контрагенты

Показаны 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TAa8hX7Lft…RD6QAd
1215$10.1M
TNCWJxVFPP…1mgWWS
18$5.8M
TMnqGi7Fsh…idoidX
—2$2.0M
TLoJHC1U1h…JgWNR4
—2$1.1M
TWFyZTqDvJ…nFaGwQ
11$1.0M
TDaRWQzTpV…ays7c8
—2$559.3K
TTvUuf6yjU…x4iVMy
—1$106.8K
TDii6vao7x…8xcqYx
—7$18

Поток средств

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-24 20:17 UTC IncomingTWFyZTqDvJ…nFaGwQ$5.00
2026-03-24 13:42 UTC IncomingTNCWJxVFPP…1mgWWS$5.00
2026-03-23 06:39 UTC IncomingTLoJ5uRytf…JgWNR4$1.08
2026-03-23 06:39 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-03-21 15:46 UTC IncomingTSenPMqc5h…ws6Jcs$2.0M
2026-03-21 15:42 UTC IncomingTSenPMqc5h…ws6Jcs$10
2026-03-13 23:13 UTC IncomingTSenPMqc5h…ws6Jcs$2.6M
2026-03-13 23:09 UTC IncomingTSenPMqc5h…ws6Jcs$10
2026-03-10 19:11 UTC IncomingTSenPMqc5h…ws6Jcs$3.6M
2026-03-10 15:47 UTC IncomingTSenPMqc5h…ws6Jcs$10
2026-02-17 12:19 UTC IncomingTVnLsf4eup…pFouGT$200
2026-02-17 12:09 UTC IncomingTAa8hX7Lft…RD6QAd$52.5K
2026-02-17 12:05 UTC IncomingTVnLsf4eup…pFouGT$5.0K
2026-02-10 13:02 UTC IncomingTUpHuDkiCC…t8J2b9$25.0K
2026-02-09 08:25 UTC IncomingTU4vEruvZw…r7Pvaa$15.0K
2026-02-09 07:58 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-11-05 13:52 UTC IncomingTKfc5a9VdT…tN4iBG$568.0K
2025-11-05 13:49 UTC IncomingTKfc5a9VdT…tN4iBG$398
2025-07-25 09:25 UTC IncomingTMnqWkpAp2…UdoidX$1.01
2025-07-25 09:25 UTC IncomingTMnqG1RP8e…adoidX$1.01
2025-07-25 09:22 UTC IncomingTMnqWkpAp2…UdoidX$1.01
2025-07-25 09:22 UTC IncomingTMnj48xT7V…idoidX$1.00
2025-07-25 09:22 UTC IncomingTMnhVeMeLa…idoidX$1.01
2025-07-21 09:56 UTC IncomingTGuqbYqJ4m…Qkgdyf$15.3K
2025-07-21 04:42 UTC IncomingTGuqbYqJ4m…Qkgdyf$1.9M
2025-05-19 17:42 UTC IncomingTNCSCpBRTK…1mgWWS$0.70
2025-05-19 11:09 UTC IncomingTVvvxiu2Hf…BaWtjb$2.1K
2025-05-19 11:07 UTC IncomingTVvvxiu2Hf…BaWtjb$700.0K
2025-05-15 11:50 UTC IncomingTNCSCpBRTK…1mgWWS$1.00

Balance history

Now: $2.5M · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.