USDT address · TRON

TZ3dEZg1C24e5bGPzfPvuGxtLBsNGc7ur9

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$50 000
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-23 11:16 UTC
Active for
11 months 21 days

USDT activity (all-time)

Incoming
$100,012
12 transactions
Outgoing
$50,000
6 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$50 000
    TX 0xf360069daa691588caf2c79919abffaca2dfea36046a8c66091d6346f5b1017c· Block #74 669 708
  2. Ban$50 000
    TX 0xbea1f16e1fc2583ae957ecdf471133134716f69451df39abf26a155f8b8c3564· Block #74 669 724

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 2025-08-08, freezing $50 000 of USDT. Pre-ban submission was first observed on 2025-08-08 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 12 inbound transfers totalling $100 012, and 6 outbound transfers totalling $50 000.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-08-08, freezing $50 000 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?

$50 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-23. 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 · 30 дней · с миксерами.

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

18 · newest first

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

WhenTypeCounterpartyAmount
2025-11-01 16:54 UTC IncomingTBzRwkUmBC…govzK5$12
2025-07-28 07:47 UTC IncomingTQrY8tryqs…yn4STm$50.0K
2025-07-28 07:19 UTC IncomingTYASr5UV6H…MUxHLS$10
2025-07-25 12:57 UTC OutgoingTJN9sdhbQA…QpJazy$19.0K
2025-07-25 12:56 UTC IncomingTJN9mCUgww…QpJazy$0.10
2025-07-25 12:56 UTC OutgoingTJN9sdhbQA…QpJazy$1.0K
2025-07-25 12:45 UTC IncomingTK4ykR48cQ…g6n3gJ$20.0K
2025-07-25 12:10 UTC IncomingTJqwA7SoZn…6h9TFj$10
2025-07-24 14:21 UTC OutgoingTJN9sdhbQA…QpJazy$10.0K
2025-07-24 14:20 UTC OutgoingTJN9sdhbQA…QpJazy$9.0K
2025-07-24 14:19 UTC OutgoingTJN9sdhbQA…QpJazy$1.0K
2025-07-24 14:07 UTC IncomingTCLgK89AnX…JJpBXh$10.0K
2025-07-24 14:01 UTC IncomingTNXoiAJ3dc…TXc32G$10.0K
2025-07-24 13:53 UTC IncomingTCLgK89AnX…JJpBXh$10
2025-07-23 11:36 UTC OutgoingTCqwvqzmqr…4cG6UY$10.0K
2025-07-23 11:31 UTC IncomingTPy55tXc6W…H7mVHB$1.0K
2025-07-23 11:28 UTC IncomingTJN9sdhbQA…QpJazy$8.0K
2025-07-23 11:28 UTC IncomingTJN9sdhbQA…QpJazy$1.0K

Balance history

Now: $50.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 18

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

Peak: Thu 14:00 · 5
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
4
Thu
5
Fri
5
Sat
Sun