USDT address · TRON

TTc3hEuz2n61hxHAKrxDTS41Momqcm1hrK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1
Window from pre-ban to ban: 45 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-16 13:54 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$128,738
12 transactions
Outgoing
$128,737
7 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$1
    TX 0x590de7a10906095a4b271a9826c99199d6e17533deee43d78db5ed44e658f4c2· Block #73 690 030
  2. Ban$1
    TX 0x03e87dd2f8ab8011bdb177497d5736f4027bf22ba9fc475521bbfb621a7adf64· Block #73 744 973

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 2025-07-07, freezing $1 of USDT. Pre-ban submission was first observed on 2025-07-05 — a 46 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $128 738, and 7 outbound transfers totalling $128 737.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-07-07, freezing $1 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?

$1 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 2025-06-16. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THEBekZi3F…dj1Wu3
—2$93.0K
TMMEhVAh6a…YuJP2t
31$68.3K
TGP7XiJW9v…7iu18Y
—4$35.5K
TUTjV4eba1…vXXbWr
3—$32.7K
TYYWZokjze…kUubYc
2—$13.9K
TKntqJCNJu…qrn2CW
1—$8.1K
TFJhNywGG6…eMLTDv
1—$5.9K
TACyNXghcf…CCC888
1—$1.00

Поток средств

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

Transfers

12 · newest first

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

WhenTypeCounterpartyAmount
2025-07-14 09:05 UTC IncomingTACyNXghcf…CCC888$1.00
2025-07-04 14:35 UTC IncomingTKntqJCNJu…qrn2CW$8.1K
2025-07-03 16:38 UTC IncomingTFJhNywGG6…eMLTDv$5.9K
2025-07-03 15:03 UTC IncomingTAYXfwR1Qa…YuJP2t$0.02
2025-07-03 14:51 UTC IncomingTMMEhVAh6a…YuJP2t$17.8K
2025-07-01 13:28 UTC IncomingTMMEhVAh6a…YuJP2t$8.4K
2025-06-27 09:22 UTC IncomingTUTjV4eba1…vXXbWr$16.1K
2025-06-26 13:54 UTC IncomingTUTjV4eba1…vXXbWr$3.5K
2025-06-25 10:33 UTC IncomingTMMEhVAh6a…YuJP2t$41.9K
2025-06-20 13:52 UTC IncomingTYYWZokjze…kUubYc$2.5K
2025-06-17 14:55 UTC IncomingTYYWZokjze…kUubYc$11.4K
2025-06-16 13:53 UTC IncomingTUTjV4eba1…vXXbWr$13.2K

Balance history

Now: $1.00 · 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.