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 16 · по объёму

АдресВходящихИсходящихОбъём ≈
TExVY4phTe…d8cvhd🔍 в базе
2$2.8M
1$452.0K
2$115.8K
1$82.5K
1$31.4K
7$20

Поток средств

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

Transfers

38+ · newest first

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

WhenTypeCounterpartyAmount
2026-03-05 20:07 UTC IncomingTDiiFJ6M38…8xcqYx$2.00
2026-03-05 20:07 UTC IncomingTAkqBDtvb5…DSKXCQ$1.15
2026-03-05 19:43 UTC IncomingTPwezUWpEG…CEEt5s$18.5K
2026-03-05 19:43 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:43 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:42 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:40 UTC IncomingTX5XiRXdyz…kncpke$13.6K
2026-03-05 19:35 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:34 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:34 UTC IncomingTPwezUWpEG…CEEt5s$18.6K
2026-03-05 19:33 UTC IncomingTPwezUWpEG…CEEt5s$18.0K
2026-03-05 19:33 UTC IncomingTPwezUWpEG…CEEt5s$18.1K
2026-03-05 19:29 UTC IncomingTX5XiRXdyz…kncpke$1.9K
2026-03-05 18:08 UTC IncomingTPwezUWpEG…CEEt5s$17.8K
2026-03-05 18:03 UTC IncomingTX5XiRXdyz…kncpke$1.8K
2026-03-04 22:13 UTC IncomingTEms5Gqzdf…2EHVPX$4.52
2026-03-04 22:01 UTC IncomingTGTvK2vDRk…nCPFGu$3.14
2026-03-04 21:49 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:48 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:47 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:47 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:47 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K
2026-03-04 21:45 UTC IncomingTPwezUWpEG…CEEt5s$18.3K

Balance history

Now: $0.01 · 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: Wed 21:00 · 66
00
03
06
09
12
15
18
21
Mon
Tue
Wed
66
Thu
Fri
Sat
Sun