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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с миксерами.

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

Поток средств

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

Transfers

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-12-08 17:51 UTC OutgoingTPwezUWpEG…CEEt5s$0
2025-12-08 17:50 UTC OutgoingTVU2B61wJE…888888$0
2024-10-16 20:05 UTC OutgoingTVU2B61wJE…888888$100
2024-10-16 19:39 UTC OutgoingTPwezUWpEG…CEEt5s$100
2024-10-08 07:30 UTC OutgoingTQtsMsY8JR…sg3Qg9$146.4K
2024-10-05 08:19 UTC OutgoingTRgTeRY1HJ…999999$44.4K
2024-10-05 07:47 UTC OutgoingTVPMsUma57…XSG8sQ$15.0K
2024-10-04 06:19 UTC OutgoingTQtsMsY8JR…sg3Qg9$73.2K
2024-10-03 12:23 UTC OutgoingTQtsMsY8JR…sg3Qg9$7.4K
2024-10-02 10:33 UTC OutgoingTHEv9wQboy…999999$6.0K
2024-09-30 05:41 UTC OutgoingTNfpQeW8tb…7AKz7Z$2.0K
2024-09-27 11:57 UTC OutgoingTNfpQeW8tb…7AKz7Z$3.0K
2024-09-23 07:15 UTC OutgoingTRgTeRY1HJ…999999$64.2K
2024-09-21 11:07 UTC OutgoingTNg5MjfAs7…VBXsEY$4.0K
2024-09-21 10:45 UTC OutgoingTNfpQeW8tb…7AKz7Z$5.0K
2024-09-17 03:09 UTC OutgoingTQtsMsY8JR…sg3Qg9$86.7K
2024-09-16 15:19 UTC OutgoingTRgTeRY1HJ…999999$144.5K
2024-09-16 15:03 UTC OutgoingTVPMsUma57…XSG8sQ$79.5K
2024-09-16 14:49 UTC OutgoingTQtsMsY8JR…sg3Qg9$79.5K
2024-09-15 13:08 UTC OutgoingTNutriUnfi…D1XJcq$3.1K
2024-09-14 13:45 UTC OutgoingTVPMsUma57…XSG8sQ$14.4K

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

sample: 200+

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

Peak: Sat 04:00 · 17
00
03
06
09
12
15
18
21
Mon
8
Tue
Wed
8
Thu
Fri
Sat
17
8
Sun
11

Very active address — pattern based on the last 200 transactions.