USDT address · TRON

TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$16
Window from pre-ban to ban: 1 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
2023-08-24 13:14 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$39,312
9 transactions
Outgoing
$39,296
4 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$16
    TX 0x16b8970a93c5a3577a6c203ffd6bdbc8b874e684bfc79b0a0a604f816dcf6396· Block #54 897 739
  2. Ban$16
    TX 0xe1e0127ca41a0b6d396a7ef85e88533f49035a9a6534fb25c1c532fe5ef8bf47· Block #54 899 391

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 2023-09-21, freezing $16 of USDT. Pre-ban submission was first observed on 2023-09-21 — a 1 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $39 312, and 4 outbound transfers totalling $39 296.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-09-21, freezing $16 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?

$16 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 2023-08-24. 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: Исходящие · 30 дней · с dust.

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

13 · newest first

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

WhenTypeCounterpartyAmount
2023-09-17 13:23 UTC IncomingTTppa1viTA…ySPZXY$0.10
2023-09-17 13:21 UTC OutgoingTTppnKCicz…zSPZXY$10.0K
2023-09-15 19:29 UTC IncomingTTpp4gzYYs…zSPZXY$0.01
2023-09-13 19:39 UTC IncomingTTj1qT9JFk…NSPZXY$0.01
2023-09-13 19:28 UTC OutgoingTTppnKCicz…zSPZXY$8.0K
2023-09-12 14:18 UTC IncomingTTpp4gzYYs…zSPZXY$0.01
2023-09-12 14:15 UTC IncomingTVyJfzahkh…irk7Wc$18.0K
2023-09-06 20:38 UTC IncomingTTppa1viTA…ySPZXY$0.01
2023-09-06 20:35 UTC OutgoingTTppnKCicz…zSPZXY$12.0K
2023-09-06 13:28 UTC IncomingTVyJfzahkh…irk7Wc$12.0K
2023-08-24 13:16 UTC OutgoingTKFcxAf2ov…1BNWjg$9.3K
2023-08-21 16:32 UTC IncomingTVyJfzahkh…irk7Wc$9.0K
2023-08-16 20:22 UTC IncomingTVyJfzahkh…irk7Wc$300

Balance history

Now: $16 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 13

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

Peak: Wed 20:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
2
Wed
2
3
Thu
Fri
Sat
Sun
2