USDT address · TRON

TNX3GCVx7FB1qUGtnYza3ADDNVXfhctd5x

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.28M
Window from pre-ban to ban: 3 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-06-04 18:55 UTC
Active for
2 years 1 month

USDT activity (all-time)

Incoming
$2,317,688
84 transactions
Outgoing
$1,034,126
15 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.28M
    TX 0xac43ba67d421fd52037f83197634dff08c6feff103d04c42e2260cc6454c6b71· Block #67 700 662
  2. Ban$1.28M
    TX 0x762f8f57cd30e7e48430a64ef8c85996b5e886627101896ff760331e60c955da· Block #67 704 302

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 2024-12-09, freezing $1.28M of USDT. Pre-ban submission was first observed on 2024-12-09 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 84 inbound transfers totalling $2.32M, and 15 outbound transfers totalling $1.03M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-09, freezing $1.28M 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?

$1.28M 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 2024-06-04. 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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
THXkKyg2oQ…imsvEW
36—$2.2M
TFTWNgDBkQ…8x5jLu
1—$99.8K
TUpHuDkiCC…t8J2b9
1—$11.0K
TTd9qHyjqi…LEbpkN
3—$5.0K
TTyMmt8hY7…8Rmorg
1—$200
TNQWQrVT1Q…oE9Db4
5—$5.05
TKMtZfhiCc…oE9Db4
51$5.00
TDGjnqH1uC…6wkTqw
6—$0.61
TDrHhoBgpv…dwkTqw
7—$0.12
TDgdg8mAqP…6wkTqw
3—$0.11
TDYrtCRm66…8wkTqw
2—$0.11
TJreDoEAaL…oE9Db4
1—$0.10
TDScP1Rbsf…6wkTqw
1—$0.07
TDkGowDryK…6wkTqw
1—$0.07
TYCkZYsgsW…EkwTqw
1—$0.07
TQbbPn8FPq…6wkTqw
1—$0.07
TDfN3mtXSB…6wkTqw
3—$0.00
TDgX6rxhyo…vwkTqw
2—$0.00
TDimx9AFam…6wkTqw
2—$0.00
TDS9mDRKMu…6wkTqw
1—$0.00
TDkY3UUfS1…twkTqw
1—$0.00

Поток средств

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

Transfers

41+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-13 16:26 UTC IncomingTHXkKyg2oQ…imsvEW$30.8K
2024-11-12 16:48 UTC IncomingTJreDoEAaL…oE9Db4$0.10
2024-11-12 16:46 UTC IncomingTNQWQrVT1Q…oE9Db4$1.01
2024-11-12 16:46 UTC IncomingTKMtZfhiCc…oE9Db4$1.00
2024-11-12 16:45 UTC IncomingTNQWQrVT1Q…oE9Db4$1.01
2024-11-12 16:45 UTC IncomingTKMtZfhiCc…oE9Db4$1.00
2024-11-12 16:45 UTC IncomingTNQWQrVT1Q…oE9Db4$1.01
2024-11-12 16:45 UTC IncomingTKMtZfhiCc…oE9Db4$1.00
2024-11-12 16:45 UTC IncomingTNQWQrVT1Q…oE9Db4$1.01
2024-11-12 16:44 UTC IncomingTKMtZfhiCc…oE9Db4$1.00
2024-11-12 16:44 UTC IncomingTNQWQrVT1Q…oE9Db4$1.01
2024-11-12 16:43 UTC IncomingTKMtZfhiCc…oE9Db4$1.00
2024-10-26 01:05 UTC IncomingTHXkKyg2oQ…imsvEW$65.5K
2024-10-15 18:09 UTC IncomingTHXkKyg2oQ…imsvEW$76.6K
2024-10-15 16:18 UTC IncomingTHXkKyg2oQ…imsvEW$17.4K
2024-10-09 20:35 UTC IncomingTHXkKyg2oQ…imsvEW$74.9K
2024-10-08 19:31 UTC IncomingTHXkKyg2oQ…imsvEW$16.6K
2024-10-02 06:23 UTC IncomingTHXkKyg2oQ…imsvEW$32.3K
2024-09-30 19:48 UTC IncomingTHXkKyg2oQ…imsvEW$54.1K
2024-09-27 08:41 UTC IncomingTHXkKyg2oQ…imsvEW$53.9K
2024-09-22 23:33 UTC IncomingTHXkKyg2oQ…imsvEW$13.3K
2024-09-22 22:41 UTC IncomingTHXkKyg2oQ…imsvEW$94.0K
2024-09-18 21:08 UTC IncomingTHXkKyg2oQ…imsvEW$62.4K
2024-09-16 16:56 UTC IncomingTHXkKyg2oQ…imsvEW$300.0K
2024-09-13 20:59 UTC IncomingTHXkKyg2oQ…imsvEW$102.0K
2024-09-12 17:52 UTC IncomingTHXkKyg2oQ…imsvEW$19.6K
2024-09-12 15:50 UTC IncomingTHXkKyg2oQ…imsvEW$300.0K
2024-09-10 22:57 UTC IncomingTDGjnqH1uC…6wkTqw$0.40
2024-09-10 01:20 UTC IncomingTHXkKyg2oQ…imsvEW$200.0K
2024-09-08 00:42 UTC IncomingTHXkKyg2oQ…imsvEW$40.0K
2024-09-07 21:35 UTC IncomingTDGjnqH1uC…6wkTqw$0.01
2024-09-07 21:35 UTC IncomingTDgdg8mAqP…6wkTqw$0.01
2024-09-07 21:35 UTC IncomingTDGjnqH1uC…6wkTqw$0.08
2024-09-07 17:07 UTC IncomingTHXkKyg2oQ…imsvEW$75.0K
2024-09-06 01:59 UTC IncomingTDGjnqH1uC…6wkTqw$0.01
2024-09-06 01:58 UTC IncomingTDgdg8mAqP…6wkTqw$0.01
2024-09-05 20:24 UTC IncomingTHXkKyg2oQ…imsvEW$12.2K
2024-09-04 17:39 UTC IncomingTFTWNgDBkQ…8x5jLu$99.8K
2024-09-04 17:07 UTC IncomingTTyMmt8hY7…8Rmorg$200
2024-08-30 17:00 UTC IncomingTDGjnqH1uC…6wkTqw$0.10
2024-08-30 16:59 UTC IncomingTDgdg8mAqP…6wkTqw$0.10

Balance history

Now: $1.3M · 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.