USDT address · TRON

TXC3C5Ts3ss3q8pLizgHmhLzYyYCNNLtFs

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.01
Window from pre-ban to ban: 1 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-04 11:48 UTC
Active for
3 months 30 days

USDT activity (all-time)

Incoming
$3,466,484
84 transactions
Outgoing
$3,466,484
14 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.01
  2. Ban$0.01

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-03-06, freezing $0.01 of USDT. Pre-ban submission was first observed on 2026-03-06 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 84 inbound transfers totalling $3.47M, and 14 outbound transfers totalling $3.47M.

Контрагенты

Показаны 17 · по объёму

АдресВходящихИсходящихОбъём ≈
TEGVfLzym1…ybG5uo🔍 в базе
1$2.1M
75$1.4M
4$26.7K
1$4.52
1$3.14
1$2.00
1$1.15

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.01 · sample: 0

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: Wed 21:00 · 66
00
03
06
09
12
15
18
21
Mon
Tue
Wed
66
Thu
Fri
Sat
Sun