USDT address · TRON

TSf3KF8Y2RppSdfoqRsLqm7miLdL9GPS3d

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$211 943
Window from pre-ban to ban: 4 h 23 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-03-27 18:14 UTC
Active for
2 years 3 months

USDT activity (all-time)

Incoming
$3,901,085
243 transactions
Outgoing
$3,689,142
136 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$211 943
    TX 0x374b83fa3e40229642137dc02cdd23368b6f73b6fe5235b0187064b69ae40fb9· Block #65 972 221
  2. Ban$211 943
    TX 0x21d959632576daf695bf38c511660fba78731d2bfc289fcc9094ecbd1463dcab· Block #65 977 473

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 2024-10-10, freezing $211 943 of USDT. Pre-ban submission was first observed on 2024-10-10 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 243 inbound transfers totalling $3.90M, and 136 outbound transfers totalling $3.69M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-10-10, freezing $211 943 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?

$211 943 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 2024-03-27. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TPJH2DA4ML…R5wbrR
28—$2.4M
TSG9MBxTLs…AAAAAA
718$1.6M
TQvpojdW9o…AbjvXi
22$912.1K
TNfpQeW8tb…7AKz7Z
316$626.5K
TRgTeRY1HJ…999999
49$435.1K
TQtsMsY8JR…sg3Qg9
—5$393.2K
TYPiLF5av6…wib6iA
1—$190.5K
TKY557WAha…ZPDvws
540$177.0K
TEhuFmze1u…Zfq2Hq
2—$163.0K
TREgRtQ9oH…2hRRRR
—2$142.0K
THEv9wQboy…999999
19$137.0K
TVPMsUma57…XSG8sQ
35$137.0K
TTb33dzVS1…D8cUBC
—3$131.3K
TNg5MjfAs7…VBXsEY
15$56.3K
TNXoiAJ3dc…TXc32G
1—$53.0K
TGaJJyVM1z…CK1VBC
—1$28.5K
TGQxxZzYgS…qJnXA2
—3$27.7K
TGTZ1wTCcg…1aKDtn
—2$27.0K
TKR3k5879W…cxN6KG
22$20.7K
TMkZg7N2m3…ZYfbpn
1—$11.5K
TKfXcgMnwn…9amWBN
—1$4.9K
TNutriUnfi…D1XJcq
—1$3.1K
TQv4vXjQzX…3bjvXi
2—$7.00
TREsAvYzxg…2hRRRR
11$3.10
TXYcwstR7s…999999
8—$2.64
TRgTeSvCRC…B99999
2—$2.45
TRgUUDvxCj…999999
1—$2.19
TS9HuVNKxN…AAAAAA
2—$2.00
TNg5LZFYfy…cBXsEY
1—$1.73
TSG5nmPVDe…AAAAAA
11$1.42
TREDG25ohs…yhRRRR
2—$1.42
TSG9C5XbNY…KAAAAA
1—$1.41
TSG99y1TUW…AAAAAA
4—$1.22
TTBkvZgP44…D8cUBC
33$1.03
TTbtWVPiPz…D8cUBC
3—$1.01
THEBb6cfhe…D99999
1—$1.00
TSG9MweEVU…SAAAAA
1—$1.00
TQvacvyZEb…QbjvXi
4—$0.88
TNPFQXuZE1…DAKz7Z
3—$0.83
TVpMztFSW8…xSG8sQ
3—$0.82
TQrCnp48oa…sg3Qg9
2—$0.80
TJ5pdhdeov…AAAAAA
11—$0.72
TShCdhi4bG…AAAAAA
1—$0.62
TRE2M9cKv4…ihRRRR
1—$0.61
TKR3wZKFWh…cxN6KG
2—$0.61
TNMSaBotBU…VBXsEY
1—$0.40
TKzFV4Qt2X…ZPDvws
12—$0.38
TKYSAHQxFr…nPDvws
11—$0.36
TN5Zns5nqZ…7AKz7Z
6—$0.26
TKY55G6eFj…ZPDvws
7—$0.22

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: $211.9K · 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.