USDT address · TRON

TQ3p1mcZw8mMvNBuDEbnRdZjVcJq7LqGVZ

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$149 373
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-28 22:48 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$1,208,160
50 transactions
Outgoing
$1,058,787
24 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$149 373
    TX 0xcc04b4a944de3bf727a8a9a625df697d8a44ac97aab781c712d7681fe52fccef· Block #76 455 670
  2. Ban$149 373
    TX 0x0055ab146252a3c159a2194cf1d6d8095b07a8410a4beca076c2df9d69cc93a9· Block #76 456 611

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 2025-10-09, freezing $149 373 of USDT. Pre-ban submission was first observed on 2025-10-09 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 50 inbound transfers totalling $1.21M, and 24 outbound transfers totalling $1.06M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-10-09, freezing $149 373 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?

$149 373 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-04-28. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSeGb78vQ5…9kANoE
—11$831.3K
TN3PkG3Ri5…YBuMnL
—4$218.3K
TT8BeCbhWs…uPQQfq
—1$5.0K
TRHinV5v66…XCcii1
—1$2.1K
TNF72zikw5…q7EiGE
11$1.7K
TCMFUH4oHR…p5p1d6
—4$780
TPwezUWpEG…CEEt5s
—1$400
TCMF7cj1EA…p5p1d6
31$3.24

Поток средств

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

Transfers

23+ · newest first

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

WhenTypeCounterpartyAmount
2025-10-31 07:06 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-31 06:52 UTC IncomingTNx8dF2fof…888888$0.69
2025-10-28 01:38 UTC IncomingTUD3j1dkCQ…RqtpFe$21.6K
2025-10-28 01:31 UTC IncomingTUD3j1dkCQ…RqtpFe$30
2025-10-06 20:10 UTC IncomingTCwqY9WRnh…p5p1d6$0.62
2025-10-06 18:10 UTC IncomingTN3P822zhL…YBuMnL$1.05
2025-10-04 03:46 UTC IncomingTRmgzboTMb…p5p1d6$1.01
2025-10-04 03:46 UTC IncomingTCMFU3EBFU…p5p1d6$1.01
2025-10-04 03:44 UTC IncomingTRmgzboTMb…p5p1d6$1.08
2025-10-04 03:44 UTC IncomingTCMF7cj1EA…p5p1d6$1.08
2025-10-04 03:44 UTC IncomingTRmgzboTMb…p5p1d6$1.08
2025-10-04 03:44 UTC IncomingTCMF7cj1EA…p5p1d6$1.08
2025-10-04 03:44 UTC IncomingTRmgzboTMb…p5p1d6$1.08
2025-10-04 03:43 UTC IncomingTCMF7cj1EA…p5p1d6$1.08
2025-10-04 03:43 UTC IncomingTCMFBR3Vq4…45p1d6$1.00
2025-09-26 15:14 UTC IncomingTMzzd2qK6X…YBuMnL$1.39
2025-09-26 15:10 UTC IncomingTN3PkJWmop…YBuMnL$1.01
2025-09-25 14:28 UTC IncomingTZ81XxWkFU…qQGezn$50.0K
2025-09-25 12:50 UTC IncomingTK1CxosRZz…HkGXUw$103.0K
2025-09-23 16:19 UTC IncomingTSBv5CsUre…xHf5Hi$49.1K
2025-09-10 11:28 UTC IncomingTUD3j1dkCQ…RqtpFe$100.0K
2025-09-10 11:23 UTC IncomingTUD3j1dkCQ…RqtpFe$44.2K
2025-09-09 14:13 UTC IncomingTUD3j1dkCQ…RqtpFe$20

Balance history

Now: $149.4K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 94

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 03:00 · 13
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
Thu
Fri
Sat
13
Sun