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.

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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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TKhuxe7GXm…LFgE2y
8—$28.0M
TRkKUWdFgG…zTsDSb
—2$19.0M
TVvvxiu2Hf…BaWtjb
11—$14.8M
TK19N4qmeC…nE6eST
—4$13.0M
TAa8hX7Lft…RD6QAd
1215$10.1M
TSenPMqc5h…ws6Jcs
6—$8.1M
TNCWJxVFPP…1mgWWS
18$5.8M
TPd73Tzj1V…pT4H4j
93$5.3M
TS57gTFcLo…UbhF9V
62$4.1M
TUkQpD7N4X…3iV97X
—3$3.1M
TAeJimRcWJ…HCK8tD
41$2.9M
TMnqGi7Fsh…idoidX
—2$2.0M
TGuqbYqJ4m…Qkgdyf🏛 Tier-1🔍 в базе
2—$2.0M
TA1uxVkTjF…FQ5NFR
—2$1.9M
TCCS8KY5S7…W7sTUT
—2$1.7M
TLoJHC1U1h…JgWNR4
—2$1.1M
TEEyggccVp…cmHCcU
—3$1.1M
TWFyZTqDvJ…nFaGwQ
11$1.0M
TBJfvx1ZgV…H33zLP
—2$1.0M
TKfc5a9VdT…tN4iBG
2—$568.4K
TDaRWQzTpV…ays7c8
—2$559.3K
TQ1u5XEtPY…FD1yoL
3—$453.3K
TTjVQJNyyR…PLcRhf
15$376.7K
TBk1BEgmgo…7ez7fn
—1$300.0K
TYusexPU9M…32LJ1y
—1$285.1K
TVHbngc8ES…fmznAc
2—$262.8K
TDHuRydAe9…VAUbXv
—1$200.0K
TNM7EUWgXW…EQ4ypz
—3$171.6K
TDbCsfSdK7…7d2B1q
1—$153.6K
TWqKbYHkXp…zJn8jU
—1$113.0K
TTvUuf6yjU…x4iVMy
—1$106.8K
TAS4s3cRXC…ELC5ut
3—$100.6K
TMveMrjm1F…Bs8xeV
—2$83.5K
TL6nadXVnm…y9ZNua
2—$51.5K
TUpHuDkiCC…t8J2b9
1—$25.0K
TFsiJKpeoY…5gjjXc
—1$20.0K
TU4vEruvZw…r7Pvaa
2—$15.0K
TA98tJL2p2…3udiDv
—1$10.0K
TNGwccttVi…j1Jx82
—1$10.0K
TVnLsf4eup…pFouGT
2—$5.2K
TGhFxvMXYy…LFpUyG
—1$2.3K
TQ3nQstSF4…PLcDx7
—1$200
TWXQptk8e9…NVNWQ3
—1$50
TDii6vao7x…8xcqYx
—7$18
TK89rhZnjC…heoVJp
—1$10
TRkN7eAUwP…zTsDSb
11$10
TUfrfyLbLk…abF8gt
—1$10
TBJkdihdKU…z33zLP
1—$4.95
TK1eSytcnc…nE6eST
11$3.00
TTjVw9FM75…QLcRhf
3—$2.66

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-07 19:58 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-04-16 20:12 UTC OutgoingTNKG4Mji5C…x5pxQ5$1.1579208923731618e+62B
2026-03-23 06:34 UTC OutgoingTLoJHC1U1h…JgWNR4$1.1M
2026-03-23 06:34 UTC OutgoingTDii6vao7x…8xcqYx$2.81
2026-03-23 06:32 UTC OutgoingTLoJHC1U1h…JgWNR4$1.0K
2026-03-23 06:32 UTC OutgoingTDii6vao7x…8xcqYx$2.80
2026-03-17 09:04 UTC OutgoingTWFyZTqDvJ…nFaGwQ$1.0M
2026-03-17 09:04 UTC OutgoingTDii6vao7x…8xcqYx$2.73
2026-03-12 07:47 UTC OutgoingTDii6vao7x…8xcqYx$2.46
2026-03-12 07:47 UTC OutgoingTNCWJxVFPP…1mgWWS$3.5M
2026-03-12 07:41 UTC OutgoingTNCWJxVFPP…1mgWWS$100
2026-03-12 07:41 UTC OutgoingTDii6vao7x…8xcqYx$2.45
2026-02-17 12:22 UTC OutgoingTTvUuf6yjU…x4iVMy$106.8K
2026-02-17 12:22 UTC OutgoingTDii6vao7x…8xcqYx$2.38
2025-11-05 14:19 UTC OutgoingTDaRWQzTpV…ays7c8$559.0K
2025-11-05 14:19 UTC OutgoingTDii6vao7x…8xcqYx$2.54
2025-11-05 14:18 UTC OutgoingTDaRWQzTpV…ays7c8$265
2025-07-25 09:30 UTC OutgoingTMnqGi7Fsh…idoidX$2.0M
2025-07-25 09:21 UTC OutgoingTMnqGi7Fsh…idoidX$100
2025-05-20 10:58 UTC OutgoingTAa8hX7Lft…RD6QAd$149.1K
2025-05-19 17:41 UTC OutgoingTNCWJxVFPP…1mgWWS$703.5K

Balance history

Now: $2.5M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Fri 10:00 · 32
00
03
06
09
12
15
18
21
Mon
Tue
Wed
23
Thu
Fri
32
Sat
Sun

Very active address — pattern based on the last 200 transactions.