USDT address · TRON

TTf3ckYhf1baWoZdySuTyoHfPsXwSSoRyV

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$670 000
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-05-24 08:29 UTC
Active for
2 years 4 months

USDT activity (all-time)

Incoming
$3,382,034
159 transactions
Outgoing
$2,712,034
106 transactions

Updated 15.10.2026

Event history

  1. Pre-ban$670 000
    TX 0xfecdc2267742c160f867ade63c90e132edc5b94ceb52f93fb38498cc25bf0e8a· Block #87 133 288
  2. Ban$670 000
    TX 0x3cc37f7561117ebfbaaf93c5fe811b28075c34869c9ba5336674067ab5f3db8b· Block #87 133 311

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 2026-10-15, freezing $670 000 of USDT. Pre-ban submission was first observed on 2026-10-15 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 159 inbound transfers totalling $3.38M, and 106 outbound transfers totalling $2.71M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-15, freezing $670 000 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?

$670 000 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 2024-05-24. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-04 18:10 UTC OutgoingTQQCykU9v5…SUsira$975
2026-09-04 17:58 UTC OutgoingTQQCykU9v5…SUsira$104
2026-09-03 19:48 UTC OutgoingTQQCykU9v5…SUsira$104
2026-08-28 06:54 UTC OutgoingTPyKtbh5ct…YVggn6$9.0K
2026-07-23 18:15 UTC OutgoingTCr3fvD4Kw…EVvULR$100.0K
2026-07-23 18:13 UTC OutgoingTCr3fvD4Kw…EVvULR$100
2026-07-22 13:53 UTC OutgoingTJf6CuvWar…mnY3tQ$2.4K
2026-07-22 13:30 UTC OutgoingTJf6CuvWar…mnY3tQ$5.2K
2026-07-17 10:45 UTC OutgoingTEeNujj8NU…WnQFZa$1.0K
2026-07-03 16:58 UTC OutgoingTJf6CuvWar…mnY3tQ$2.0K
2026-06-26 18:53 UTC OutgoingTJf6CuvWar…mnY3tQ$1.1K
2026-06-23 14:50 UTC OutgoingTVz8KRf5yY…T5wsZ9$59.7K
2026-06-23 14:09 UTC OutgoingTVVPZqzYPD…AUSXk1$1.0K
2026-06-11 14:32 UTC OutgoingTJf6CuvWar…mnY3tQ$3.0K
2026-06-08 16:12 UTC OutgoingTJf6CuvWar…mnY3tQ$2.0K
2026-06-08 16:10 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2026-06-08 16:06 UTC OutgoingTSBTdYkJoB…qTPFyg$100
2026-06-05 13:37 UTC OutgoingTJf6CuvWar…mnY3tQ$500
2026-06-01 15:41 UTC OutgoingTJf6CuvWar…mnY3tQ$2.0K
2026-06-01 07:55 UTC OutgoingTEeNujj8NU…WnQFZa$50.0K
2026-06-01 07:54 UTC OutgoingTEeNujj8NU…WnQFZa$50.0K
2026-06-01 07:54 UTC OutgoingTEeNujj8NU…WnQFZa$25.0K
2026-06-01 07:52 UTC OutgoingTEeNujj8NU…WnQFZa$40.0K
2026-06-01 07:50 UTC OutgoingTEeNujj8NU…WnQFZa$50.0K
2026-06-01 07:49 UTC OutgoingTEeNujj8NU…WnQFZa$3.0K
2026-06-01 07:48 UTC OutgoingTEeNujj8NU…WnQFZa$100

Balance history

Now: $670.0K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 14:00 · 14
00
03
06
09
12
15
18
21
Mon
13
7
6
7
7
Tue
6
7
Wed
Thu
Fri
8
10
11
Sat
Sun
7
14

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