USDT address · TRON

TLM3zA3EWycoDX4ZX4gKze7sgfbdkntTum

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$2 857
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-19 12:33 UTC
Active for
3 years 2 months

USDT activity (all-time)

Incoming
$39,575
21 transactions
Outgoing
$36,718
14 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$2 857
    TX 0xb6434b829fe32a6a88cd456e92e20f5ba952e1957fcda7540816927de8e117c0· Block #64 594 901
  2. Ban$2 857
    TX 0x9aa9219ddaa9b918ae5604e14d52fe54d4d8568030f1cc31d1a5bd8492184928· Block #64 594 933

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 2024-08-23, freezing $2 857 of USDT. Pre-ban submission was first observed on 2024-08-23 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $39 575, and 14 outbound transfers totalling $36 718.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-08-23, freezing $2 857 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?

$2 857 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-04-19. 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 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TSio7tz2DL…VmJyRH
88$66.6K
TMHciMiBTb…octmfg
1—$6.3K
TBcpMhwfXN…dfFKQs
6—$3.2K
TFTWNgDBkQ…8x5jLu
1—$199
TBGZB7aB8m…E1wHqb
—1$50

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $2.9K · 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.