USDT address · TRON

TXe3DBNMxhwtiyT6ZULgbwR8PQMUoPg5qo

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.71M
Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-11-27 01:15 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$40,821,007
59 transactions
Outgoing
$39,109,959
121 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1.71M
    TX 0x544272f4ae54caeea3fe0baed5128d783067110361c32e3c4801eb0b9126768b· Block #63 468 959
  2. Ban$1.71M
    TX 0x5260f4220b22169a693d5351a2e20326475501ef62d5e3136ce1c310323c69c3· Block #63 469 210

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 2024-07-15, freezing $1.71M of USDT. Pre-ban submission was first observed on 2024-07-15 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 59 inbound transfers totalling $41M, and 121 outbound transfers totalling $39M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-07-15, freezing $1.71M 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?

$1.71M 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 2023-11-27. 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

25+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-12 06:15 UTC OutgoingTQgas3bkbH…S3gakN$0
2024-07-12 06:14 UTC OutgoingTQgBBXfJnD…S3gakN$84.1K
2024-04-28 11:02 UTC OutgoingTKwQyzwoz6…6JFM44$300.0K
2024-04-28 10:59 UTC OutgoingTVvUrUuZGF…MTdo6J$10.0M
2024-04-25 07:06 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-23 04:40 UTC OutgoingTEJCySi5Td…Pb6r1a$0
2024-04-23 04:39 UTC OutgoingTDm4y78ymg…Bb6r1a$0
2024-04-23 04:39 UTC OutgoingTDmWvTXfyf…Pb6r1a$4.0M
2024-04-22 12:44 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-21 09:12 UTC OutgoingTKwQU7vyiV…pJFM44$0
2024-04-21 09:11 UTC OutgoingTKZN9NCANU…6JFM44$0
2024-04-21 09:11 UTC OutgoingTKwQU7vyiV…pJFM44$0
2024-04-21 09:11 UTC OutgoingTKwQyzwoz6…6JFM44$450.0K
2024-04-21 09:10 UTC OutgoingTKZN9NCANU…6JFM44$0
2024-04-21 09:10 UTC OutgoingTKwQyzwoz6…6JFM44$50.0K
2024-04-18 14:39 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-17 08:08 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-14 01:57 UTC OutgoingTKwQf67p7i…6JFM44$0
2024-04-14 01:56 UTC OutgoingTKZN9NCANU…6JFM44$0
2024-04-14 01:56 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-12 23:48 UTC OutgoingTKwQf67p7i…6JFM44$0
2024-04-12 23:47 UTC OutgoingTKZN9NCANU…6JFM44$0
2024-04-12 23:47 UTC OutgoingTKwQyzwoz6…6JFM44$500.0K
2024-04-10 08:50 UTC OutgoingTKwQU7vyiV…pJFM44$0
2024-04-10 08:49 UTC OutgoingTKZN9NCANU…6JFM44$0

Balance history

Now: $1.7M · 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.