USDT address · TRON

TV34ZM3Qihgyf9isUnCm2ExiZ2GNekQu3A

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$410 017
Window from pre-ban to ban: 1 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-11 14:16 UTC
Active for
1 year 7 months

USDT activity (all-time)

Incoming
$620,000
29 transactions
Outgoing
$209,983
12 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$410 017
    TX 0xd4149617dcfafa6770675ee81fa05af129e2085ef2a8ea597a4ef0d39ff70481· Block #70 318 781
  2. Ban$410 017
    TX 0x1cdd06e58b7e7d2a043b594b6bfccb407b60c2c77f7dfd18e0f026fcac535fd1· Block #70 320 885

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 2025-03-10, freezing $410 017 of USDT. Pre-ban submission was first observed on 2025-03-10 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 29 inbound transfers totalling $620 000, and 12 outbound transfers totalling $209 983.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-03-10, freezing $410 017 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?

$410 017 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 2024-12-11. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TLaadfqLf7…a2Tu7s
8—$200.0K
TGtNfUtATM…2464NN🔍 в базе
3—$150.0K
TY7FrVe1Eg…aTraLU🔍 в базе
4—$145.0K
TSkq3VPTJt…7pDiHH🔍 в базе
1—$60.0K
TVai2aQdyJ…Un5ziL🔍 в базе
1—$50.0K
TVidEFRGDP…gXh4b4
1—$15.0K

Поток средств

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

Transfers

41 · newest first

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

WhenTypeCounterpartyAmount
2025-02-09 19:05 UTC IncomingTGtNfUtATM…2464NN$90.0K
2025-02-09 19:03 UTC IncomingTGtNfUtATM…2464NN$10.0K
2025-02-08 12:52 UTC IncomingTVai2aQdyJ…Un5ziL$50.0K
2025-01-30 04:18 UTC IncomingTSkq3VPTJt…7pDiHH$60.0K
2025-01-25 09:49 UTC IncomingTGtNfUtATM…2464NN$50.0K
2025-01-21 13:07 UTC IncomingTDqKwXhWNS…nUyE2R$0.03
2025-01-21 13:06 UTC OutgoingTDqKzieKPb…mUyE2R$30.0K
2025-01-15 16:22 UTC IncomingTY7FrVe1Eg…aTraLU$35.0K
2025-01-15 14:15 UTC IncomingTDqKwXhWNS…nUyE2R$0.03
2025-01-15 14:14 UTC OutgoingTDqKzieKPb…mUyE2R$30.0K
2025-01-15 14:10 UTC IncomingTY7FrVe1Eg…aTraLU$60.0K
2025-01-15 14:03 UTC IncomingTY7FrVe1Eg…aTraLU$20.0K
2025-01-05 14:25 UTC IncomingTLaadfqLf7…a2Tu7s$40.0K
2025-01-03 15:50 UTC IncomingTLaadfqLf7…a2Tu7s$40.0K
2025-01-02 15:52 UTC IncomingTVidEFRGDP…gXh4b4$15.0K
2024-12-31 15:31 UTC IncomingTDqKwXhWNS…nUyE2R$0.02
2024-12-31 15:30 UTC OutgoingTDqKzieKPb…mUyE2R$22.5K
2024-12-31 08:30 UTC IncomingTKH5yP181E…fMESTc$0.02
2024-12-31 08:29 UTC OutgoingTKH59mCb6G…uMESTc$20.0K
2024-12-30 15:37 UTC IncomingTDqKwXhWNS…nUyE2R$0.02
2024-12-30 15:37 UTC OutgoingTDqKzieKPb…mUyE2R$15.0K
2024-12-28 15:59 UTC IncomingTDqKwXhWNS…nUyE2R$0.03
2024-12-28 15:59 UTC OutgoingTDqKzieKPb…mUyE2R$25.0K
2024-12-28 15:54 UTC IncomingTY7FrVe1Eg…aTraLU$30.0K
2024-12-26 15:36 UTC IncomingTDqKwXhWNS…nUyE2R$0.05
2024-12-26 15:36 UTC OutgoingTDqKzieKPb…mUyE2R$5.0K
2024-12-21 15:45 UTC IncomingTCd1kXrjm3…3mJE4N$0.02
2024-12-21 15:45 UTC OutgoingTCd1YYAhV5…UmJE4N$20.0K
2024-12-21 15:39 UTC IncomingTLaadfqLf7…a2Tu7s$30.0K
2024-12-20 15:36 UTC IncomingTLaadfqLf7…a2Tu7s$15.0K
2024-12-19 16:31 UTC IncomingTCd1kXrjm3…3mJE4N$0.02
2024-12-19 16:30 UTC OutgoingTCd1YYAhV5…UmJE4N$20.0K
2024-12-19 15:29 UTC IncomingTLaadfqLf7…a2Tu7s$15.0K
2024-12-18 15:55 UTC IncomingTCd1kXrjm3…3mJE4N$0.01
2024-12-18 15:55 UTC OutgoingTCd1YYAhV5…UmJE4N$10.0K
2024-12-18 15:49 UTC IncomingTLaadfqLf7…a2Tu7s$15.0K
2024-12-17 16:14 UTC IncomingTCd1kXrjm3…3mJE4N$0.01
2024-12-17 16:14 UTC OutgoingTCd1YYAhV5…UmJE4N$10.0K
2024-12-17 15:54 UTC IncomingTLaadfqLf7…a2Tu7s$15.0K
2024-12-16 16:27 UTC OutgoingTCd1YYAhV5…UmJE4N$2.5K
2024-12-16 16:19 UTC IncomingTLaadfqLf7…a2Tu7s$30.0K

Balance history

Now: $410.0K · 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.