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.

💬 Discuss your case

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

35 · newest first

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

WhenTypeCounterpartyAmount
2024-12-02 10:13 UTC IncomingTBcpMhwfXN…dfFKQs$467
2024-10-02 15:46 UTC IncomingTBcpMhwfXN…dfFKQs$530
2024-09-03 15:32 UTC IncomingTBcpMhwfXN…dfFKQs$575
2024-08-05 13:52 UTC IncomingTBcpMhwfXN…dfFKQs$590
2024-07-03 16:26 UTC IncomingTFTWNgDBkQ…8x5jLu$199
2024-07-03 16:24 UTC IncomingTBcpMhwfXN…dfFKQs$400
2023-07-31 08:50 UTC OutgoingTSio7tz2DL…VmJyRH$6.4K
2023-07-31 08:25 UTC IncomingTMHciMiBTb…octmfg$6.3K
2023-07-04 06:48 UTC OutgoingTSio7tz2DL…VmJyRH$2.0K
2023-07-03 15:16 UTC IncomingTSio7tz2DL…VmJyRH$1.8K
2023-06-27 08:42 UTC OutgoingTSio7tz2DL…VmJyRH$5.0K
2023-06-26 14:07 UTC IncomingTSio7tz2DL…VmJyRH$4.6K
2023-06-02 13:45 UTC IncomingTBcpMhwfXN…dfFKQs$614
2023-06-02 10:52 UTC OutgoingTSio7uegJy…VmJyRH$0
2023-06-02 10:52 UTC OutgoingTSio7tz2DL…VmJyRH$4.5K
2023-06-02 07:47 UTC IncomingTTuuWKx5q1…VmJyRH$0.01
2023-06-02 07:44 UTC IncomingTSio7tz2DL…VmJyRH$2.0K
2023-05-18 16:35 UTC IncomingTSio7tz2DL…VmJyRH$2.5K
2023-05-18 11:02 UTC OutgoingTSio7uegJy…VmJyRH$0
2023-05-18 11:01 UTC OutgoingTSio7tz2DL…VmJyRH$5.0K
2023-05-17 10:50 UTC IncomingTTuuWKx5q1…VmJyRH$0.01
2023-05-17 10:50 UTC IncomingTSit7xc9e4…GmJYRH$0.01
2023-05-17 10:45 UTC OutgoingTSio7uegJy…VmJyRH$0
2023-05-17 10:44 UTC OutgoingTSio7tz2DL…VmJyRH$9.9K
2023-05-17 10:33 UTC OutgoingTSio7uegJy…VmJyRH$0
2023-05-17 10:27 UTC IncomingTTuuWKx5q1…VmJyRH$0.00
2023-05-17 10:25 UTC OutgoingTSio7uegJy…VmJyRH$0
2023-05-17 10:25 UTC IncomingTSio7tz2DL…VmJyRH$15.0K
2023-04-28 09:26 UTC OutgoingTSio7tz2DL…VmJyRH$1.2K
2023-04-28 08:37 UTC IncomingTTuuWKx5q1…VmJyRH$0.00
2023-04-28 08:30 UTC IncomingTSio7tz2DL…VmJyRH$1.2K
2023-04-19 13:39 UTC OutgoingTSio7tz2DL…VmJyRH$2.7K
2023-04-19 12:37 UTC OutgoingTBGZB7aB8m…E1wHqb$50
2023-04-19 10:38 UTC IncomingTSio7tz2DL…VmJyRH$2.7K
2023-04-19 10:32 UTC IncomingTSio7tz2DL…VmJyRH$100

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.