USDT address · TRON

TN3Wc7f3qFLPSgCrpeDvUxuJka3pQDF6F7

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16 303
Window from pre-ban to ban: 9 h 44 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-14 03:27 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$50,762
160 transactions
Outgoing
$34,460
1 transaction

Updated 08.06.2026

Event history

  1. Pre-ban$16 303
  2. Ban$16 303

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.

About this address

Tether added this TRON address to the USDT blacklist on 2024-10-19, freezing $16 303 of USDT. Pre-ban submission was first observed on 2024-10-18 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 160 inbound transfers totalling $50 762, and 1 outbound transfer totalling $34 460.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
TLtkC5Pgct…rVc8WT🔍 в базе
1$34.5K
25$6.9K
1$3.1K
4$2.8K
13$2.5K
10$2.5K
8$2.2K
1$2.0K
1$2.0K
4$1.9K
7$1.6K
1$1.4K
1$1.4K
5$1.2K
1$1.1K
1$1.1K
7$1.1K
6$1.0K
3$1.0K
1$999
3$884
1$826
1$744
1$709
1$693
1$628
2$606
1$536
5$516
2$506
1$500
2$473
1$470
1$463
4$459
1$403
1$341
1$310
1$300
1$279
3$250
1$220
1$200
1$169
1$165
2$160
1$124
1$104
1$101
1$101

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: $16.3K · 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.