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

Показаны 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TEoZfE2ZzN…GcBLh4
—7$684.9K
TKcFXPt37h…ngXDvu
—9$647.5K
TSTeoQgRvb…xmJUE1
112$639.9K
TTeB9mVu5n…3VebZy
7—$436.4K
TJTdCA8M23…25inaT
4—$427.2K
TFKW6rAJuK…2x9ZDv
1—$296.9K
TTGTCPxkcP…1NJ6QZ
—24$282.6K
TLVqS3qg7b…J54T8A
1—$203.4K
TJoQQFYMzb…zhu9mo
1—$200.0K
TWMtXhaqkY…vgr3rb
—19$196.0K
TEi77K1TTo…LyzNES
1—$150.0K
TV4Cn6k4Uw…a58w3j
3—$145.2K
TZ3AsoiZVu…xxh7ja
2—$143.9K
TWwE83vZDk…kxehZe
2—$140.3K
TYPEzGDMyx…ZCTUcs
11$140.0K
TVLSEPH62E…tJXbtX
1—$130.0K
THBWu6a7sN…cdznxt
—3$118.9K
TK4Z9iRdCe…aaDqhy
12$97.0K
TGpHHk2rNg…XFhecL
1—$90.0K
TGGSFhNr8g…P3yGtk
—1$70.4K
TH8aEGAvcF…RkmCGz
1—$70.0K
TJs8ZFh2c6…LLtdXY
1—$70.0K
TUpSTVHj6V…Qd3jmm
1—$70.0K
TMocADXhvR…qS46Gz
1—$58.5K
TLQ3fTs9Vn…Em14e4
—1$50.0K
TFgWejjsXw…3KYFYw
—3$49.5K
TWvzu5oTUr…d2WkGt
—1$45.0K
TERTNa5Uqe…fDjNit
—1$44.0K
TSPeyoQVJ4…TuAqEh
—2$44.0K
THoHXtEUox…er2mrc
—1$30.0K
TXgUgAkpFU…wyjR6P
1—$30.0K
TUyUcvW74B…Jb8AW2
—1$23.3K
TVDTB5DXGK…HHHHHH
—1$14.0K
TT2NbUcDNc…Tc6bJS
—1$4.2K
TNxHQPa8Rz…L3bVwj
—1$1.4K
TTGTSs5uaM…dNJ6QZ
9—$5.80
TEoZ5G7z1p…CcBLh4
2—$1.58
TTGTCLoHbL…kNJ6QZ
1—$1.43
TTGT3DDjNq…NNJ6QZ
1—$1.42
TEA4fUjwSp…GcBLh4
52$1.13

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.