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 · 1 год.

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

29+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-06 00:52 UTC IncomingTRgTxLk3jW…599999$0.02
2024-10-16 16:18 UTC IncomingTVPMsUma57…XSG8sQ$3.00
2024-10-14 08:55 UTC IncomingTKR3k5879W…cxN6KG$735
2024-10-06 03:34 UTC IncomingTEhuFmze1u…Zfq2Hq$155.0K
2024-10-05 08:20 UTC IncomingTXYcwstR7s…999999$0.44
2024-10-05 08:14 UTC IncomingTEhuFmze1u…Zfq2Hq$8.0K
2024-09-27 11:59 UTC IncomingTNPFQXuZE1…DAKz7Z$0.30
2024-09-25 08:23 UTC IncomingTNEzJ6cPj8…VBXsEY$0.04
2024-09-25 08:22 UTC IncomingTNg5LZFYfy…cBXsEY$1.73
2024-09-25 08:20 UTC IncomingTNg5MjfAs7…VBXsEY$17.3K
2024-09-23 07:18 UTC IncomingTXYcwstR7s…999999$0.64
2024-09-23 07:15 UTC IncomingTRgTeSvCRC…B99999$1.00
2024-09-21 11:09 UTC IncomingTNMSaBotBU…VBXsEY$0.40
2024-09-21 10:48 UTC IncomingTNPFQXuZE1…DAKz7Z$0.50
2024-09-17 03:10 UTC IncomingTQrCnp48oa…sg3Qg9$0.01
2024-09-16 15:55 UTC IncomingTRgTeRY1HJ…999999$7.9K
2024-09-16 15:20 UTC IncomingTXYcwstR7s…999999$1.45
2024-09-16 15:19 UTC IncomingTRgTeSvCRC…B99999$1.45
2024-09-16 15:05 UTC IncomingTVpMztFSW8…xSG8sQ$0.79
2024-09-16 15:02 UTC IncomingTNfpQeW8tb…7AKz7Z$311.0K
2024-09-16 14:50 UTC IncomingTQrCnp48oa…sg3Qg9$0.79
2024-09-16 14:48 UTC IncomingTYPiLF5av6…wib6iA$190.5K
2024-09-16 14:40 UTC IncomingTNfpQeW8tb…7AKz7Z$250.0K
2024-09-16 13:10 UTC IncomingTPJH2DA4ML…R5wbrR$30.4K
2024-09-15 14:40 UTC IncomingTNfpQeW8tb…7AKz7Z$1.5K
2024-09-15 13:09 UTC IncomingTNsDJt8kxC…D1XJcq$0.03
2024-09-15 13:01 UTC IncomingTRgTeRY1HJ…999999$3.0K
2024-09-14 13:46 UTC IncomingTVpMztFSW8…xSG8sQ$0.01
2024-09-14 13:23 UTC IncomingTRgTeRY1HJ…999999$5.0K

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.