USDT address · TRON

TY3NS4jhY7Z9i5nRbzrucvK4j2xoEZnEhw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$113 168
Window from pre-ban to ban: 3 h 29 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-08-30 12:54 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$2,978,767
211 transactions
Outgoing
$2,865,599
98 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$113 168
    TX 0x13142aa28b31bf2baf17f367cd646a85d5e2c405b61dfc40015498d909d9b744· Block #68 170 879
  2. Ban$113 168
    TX 0xd460648b1dda15bd3e60c0d50d9254d3c46fd70e4fe805bb35b0a9b0aeb049f6· Block #68 175 064

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 2024-12-26, freezing $113 168 of USDT. Pre-ban submission was first observed on 2024-12-25 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 211 inbound transfers totalling $2.98M, and 98 outbound transfers totalling $2.87M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-26, freezing $113 168 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?

$113 168 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 2024-08-30. 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: Входящие + исходящие · 30 дней · с dust.

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

21+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-21 12:00 UTC OutgoingTPwezUWpEG…CEEt5s$30.0K
2024-12-21 17:28 UTC OutgoingTT2NbUcDNc…Tc6bJS$4.2K
2024-12-21 17:24 UTC OutgoingTSTeoQgRvb…xmJUE1$50.0K
2024-12-17 16:29 UTC OutgoingTSTeoQgRvb…xmJUE1$30.0K
2024-12-16 14:55 UTC OutgoingTVDTB5DXGK…HHHHHH$14.0K
2024-12-14 15:25 UTC OutgoingTYPEzGDMyx…ZCTUcs$70.0K
2024-12-13 11:13 UTC OutgoingTKcFXPt37h…ngXDvu$30.0K
2024-12-11 10:00 UTC OutgoingTTGTCPxkcP…1NJ6QZ$28.0K
2024-12-09 13:33 UTC OutgoingTSTeoQgRvb…xmJUE1$50.0K
2024-12-06 17:32 UTC OutgoingTTGTCPxkcP…1NJ6QZ$7.0K
2024-12-06 11:28 UTC OutgoingTTGTCPxkcP…1NJ6QZ$14.0K
2024-12-06 10:08 UTC OutgoingTKcFQ5QWWJ…xgXDvu$0
2024-12-06 10:08 UTC OutgoingTKcFXPt37h…ngXDvu$100.0K
2024-12-06 09:43 UTC OutgoingTTGTCPxkcP…1NJ6QZ$7.0K
2024-12-05 11:55 UTC OutgoingTSTeoQgRvb…xmJUE1$40.0K
2024-12-01 17:44 UTC OutgoingTSTeoQgRvb…xmJUE1$40.0K
2024-12-01 11:49 UTC OutgoingTTGTCPxkcP…1NJ6QZ$14.1K
2024-11-27 11:21 UTC OutgoingTTGTCPxkcP…1NJ6QZ$14.0K
2024-11-26 17:24 UTC OutgoingTTGTCPxkcP…1NJ6QZ$14.0K
2024-11-26 15:25 UTC OutgoingTSTe2UinAt…cmJUE1$0
2024-11-26 15:25 UTC OutgoingTSTeoQgRvb…xmJUE1$50.0K

Balance history

Now: $113.2K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sat 13:00 · 39
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
Sat
34
39
Sun

Very active address — pattern based on the last 200 transactions.