USDT address · TRON

TVTj3NgqV485FaMp69PjsBwTSk3iwFRzeH

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$67
Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-04-12 14:34 UTC
Active for
3 years 3 months

USDT activity (all-time)

Incoming
$573,703
60 transactions
Outgoing
$573,636
38 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$67
    TX 0x3aeb26290af2b8477736e8ee9c985d2b48d21fa384b3af907d8664d2af183d3b· Block #72 537 203
  2. Ban$67
    TX 0xf1f8879e23ba79642a08f3dd5f492d9218ca28151ccb93592f303d94a4f15f06· Block #72 537 948

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 2025-05-26, freezing $67 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 60 inbound transfers totalling $573 703, and 38 outbound transfers totalling $573 636.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-05-26, freezing $67 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?

$67 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 2023-04-12. 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 · 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

31+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-24 20:50 UTC IncomingTUpHuDkiCC…t8J2b9$18.2K
2024-03-13 15:38 UTC IncomingTYbv1mR5uy…UDCKHY$0.00
2024-03-13 15:36 UTC IncomingTUpHuDkiCC…t8J2b9$13.2K
2024-03-04 20:50 UTC IncomingTGrHmhVvif…uDCKHY$0.01
2024-03-04 20:49 UTC IncomingTUpHuDkiCC…t8J2b9$12.9K
2024-02-19 09:40 UTC IncomingTYASr5UV6H…MUxHLS$3.0K
2024-02-14 10:55 UTC IncomingTDqSquXBgU…dkhSCf$4.4K
2024-02-07 10:47 UTC IncomingTAgekRwLQt…FiLZSi$0.00
2024-02-07 10:46 UTC IncomingTDqSquXBgU…dkhSCf$6.3K
2024-02-01 16:03 UTC IncomingTJDENsfBJs…XnJhCe$8.6K
2024-01-30 12:02 UTC IncomingTAgekRwLQt…FiLZSi$0.00
2024-01-30 12:00 UTC IncomingTNXoiAJ3dc…TXc32G$20.5K
2024-01-26 14:33 UTC IncomingTAzsQ9Gx8e…HzA8wr$26.6K
2023-12-24 12:19 UTC IncomingTLq88NRXsV…qNABKi$0.01
2023-12-21 10:18 UTC IncomingTDqSquXBgU…dkhSCf$56.3K
2023-12-17 23:44 UTC IncomingTYASr5UV6H…MUxHLS$9.5K
2023-11-27 21:25 UTC IncomingTULLyWPFYF…6cmNSB$0.00
2023-11-25 17:05 UTC IncomingTULLyWPFYF…6cmNSB$0.00
2023-11-25 16:07 UTC IncomingTYASr5UV6H…MUxHLS$13.3K
2023-11-13 09:47 UTC IncomingTCkx6pXZBs…tC2KKT$0.00
2023-11-11 09:45 UTC IncomingTEiaTQ2VjT…Z7GXTL$0.00
2023-11-11 09:44 UTC IncomingTQrY8tryqs…yn4STm$30.4K
2023-10-30 19:05 UTC IncomingTEiAqZvqHM…h7GXTL$0.01
2023-10-28 21:54 UTC IncomingTULLTP2bRj…4cmNSB$0.01
2023-10-28 21:54 UTC IncomingTULLyWPFYF…6cmNSB$0.01
2023-10-28 21:52 UTC IncomingTNXoiAJ3dc…TXc32G$13.5K
2023-10-23 08:41 UTC IncomingTULLscBGDt…rcmNSB$0.10
2023-10-21 14:19 UTC IncomingTYeo9JmdRZ…jR9UMQ$0.01
2023-10-21 14:19 UTC IncomingTMS9UisbWp…aR9UMQ$0.00
2023-10-21 14:18 UTC IncomingTNXoiAJ3dc…TXc32G$9.9K
2023-10-16 09:03 UTC IncomingTHGWLa9UVN…pYvWfw$0.05

Balance history

Now: $67 · sample: 98

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 98

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

Peak: Sun 18:00 · 8
00
03
06
09
12
15
18
21
Mon
7
Tue
Wed
4
4
4
Thu
Fri
Sat
4
5
Sun
8