USDT address · TRON

TM3q911EyUiabRevJbBLLXDGNGBjavufB3

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$17 882
Window from pre-ban to ban: 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2021-04-13 23:10 UTC
Active for
5 years 3 months

USDT activity (all-time)

Incoming
$167,131
35 transactions
Outgoing
$149,250
6 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$17 882
    TX 0x22125e1f9e0f0994dfb321f513e1a66dbb923245cfde0606db82c2365affd9f1· Block #65 888 500
  2. Ban$17 882
    TX 0x2e7e8a64c446b6eab46af28d17fd419f40d101deee63eb4114ae14597b90cc43· Block #65 889 156

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 2024-10-07, freezing $17 882 of USDT. Pre-ban submission was first observed on 2024-10-07 — a 33 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $167 131, and 6 outbound transfers totalling $149 250.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-07, freezing $17 882 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?

$17 882 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 2021-04-13. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXwgPgqinD…JssDWy
6—$115.1K
TQahg9bAt7…br2f8a
2—$22.4K
TVJo6qr5Gi…Dv7rfz
1—$14.4K
T9zgxjuALE…HNJNEk
9—$7.1K
TBA6CypYJi…Q7SqPt
5—$5.4K
TNXoiAJ3dc…TXc32G
1—$1.0K
TTfX3SyoBK…CUcBvt
2—$759
TRGcsFfjFc…QSH3ed
1—$356
TXiH77ZPgj…v9wUhu
1—$247
TQrY8tryqs…yn4STm
1—$237
TYbFFeuNnd…WZjMTS
1—$65
TLaVuspBSx…dWxbv4
1—$19

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
2024-10-10 21:37 UTC IncomingTPU6Qo61C1…kC8U99$0.02
2024-10-10 21:01 UTC IncomingTXiH77ZPgj…v9wUhu$247
2024-09-28 21:31 UTC IncomingTXwgPgqinD…JssDWy$1.1K
2024-09-27 19:17 UTC IncomingTXwgPgqinD…JssDWy$1.4K
2024-09-27 18:52 UTC IncomingTXwgPgqinD…JssDWy$3.5K
2024-09-27 10:10 UTC IncomingTXwgPgqinD…JssDWy$100.0K
2024-09-19 10:25 UTC IncomingTXwgPgqinD…JssDWy$8.1K
2024-09-17 20:09 UTC IncomingTXwgPgqinD…JssDWy$980
2024-09-08 19:18 UTC IncomingTBA6CypYJi…Q7SqPt$519
2024-08-21 21:45 UTC IncomingTYbFFeuNnd…WZjMTS$65
2024-07-30 17:00 UTC IncomingTBA6CypYJi…Q7SqPt$299
2024-07-21 19:26 UTC IncomingTBA6CypYJi…Q7SqPt$1.2K
2024-07-15 02:28 UTC IncomingT9zgxjuALE…HNJNEk$90
2024-06-25 12:27 UTC IncomingTRGcsFfjFc…QSH3ed$356
2024-06-03 19:06 UTC IncomingTTfX3SyoBK…CUcBvt$188
2024-05-24 19:11 UTC IncomingTBA6CypYJi…Q7SqPt$3.1K
2024-05-23 05:50 UTC IncomingTNXoiAJ3dc…TXc32G$1.0K
2024-05-12 20:36 UTC IncomingTTfX3SyoBK…CUcBvt$571
2024-05-12 20:27 UTC IncomingT9zgxjuALE…HNJNEk$95
2024-05-05 19:21 UTC IncomingT9zgxjuALE…HNJNEk$3.6K
2024-04-25 15:17 UTC IncomingTLaVuspBSx…dWxbv4$19
2024-04-24 17:44 UTC IncomingTQrY8tryqs…yn4STm$237
2024-04-24 07:30 UTC IncomingT9zgxjuALE…HNJNEk$573
2024-04-23 20:57 UTC IncomingT9zgxjuALE…HNJNEk$1.9K
2024-04-23 11:14 UTC IncomingT9zgxjuALE…HNJNEk$329
2024-04-11 23:00 UTC IncomingTBA6CypYJi…Q7SqPt$350
2024-03-07 17:15 UTC IncomingTVe76b6Bth…JXunAb$0.00
2024-03-05 04:23 UTC IncomingTQahg9bAt7…br2f8a$870
2024-03-05 04:23 UTC IncomingTVe76b6Bth…JXunAb$0.00
2024-03-05 04:22 UTC IncomingTQahg9bAt7…br2f8a$21.5K
2024-02-29 11:23 UTC IncomingT9zgxjuALE…HNJNEk$145
2024-02-19 19:45 UTC IncomingT9zgxjuALE…HNJNEk$95
2024-02-18 21:59 UTC IncomingT9zgxjuALE…HNJNEk$285
2023-12-17 18:50 UTC IncomingTVe76b6Bth…JXunAb$0.00
2023-11-14 12:45 UTC IncomingTVJo6qr5Gi…Dv7rfz$14.4K

Balance history

Now: $17.9K · 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.