USDT address · TRON

TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw

Name: TSS3UZ…uYdw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-01T13:08:00Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$19 373

Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-03-07 00:58 UTC
Active for: 3 months 25 days

USDT activity (all-time)

Incoming: $2,721,168
36 transactions
Outgoing: $2,701,795
44 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-01 13:08:00 UTC$19 373
TX 0x12c92fabf30fc2189a74e48046a6e72f3210914fb3c83eb5498aa4a2b64205f9· Block #81 460 505
Ban2026-04-01 13:49:12 UTC$19 373
TX 0x4bb42be2d265935c6a98a969a931bffa4ef74b111af1e4f6d72685af9d4d5842· Block #81 461 329

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 2026-04-01, freezing $19 373 of USDT. Pre-ban submission was first observed on 2026-04-01 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.72M, and 44 outbound transfers totalling $2.70M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.