USDT address · TRON

TAT3tDVTufxscButn8uCyvWrBuLqBG4XeS

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$300 457
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$300 457
  2. Ban$300 457

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 2026-06-10, freezing $300 457 of USDT. Pre-ban submission was first observed on 2026-06-10 — a 1 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-06-10, freezing $300 457 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?

$300 457 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 2026-06-10. 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 · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-12 12:05 UTC IncomingTDmNdtktAa…6mF6os$93.0K
2026-06-12 12:04 UTC IncomingTDmNdtktAa…6mF6os$450
2026-06-09 14:26 UTC IncomingTPwezUWpEG…CEEt5s$41.4K
2026-06-08 15:31 UTC IncomingTDmNdtktAa…6mF6os$77.0K
2026-06-08 15:29 UTC IncomingTDmNdtktAa…6mF6os$557
2026-06-02 12:52 UTC IncomingTDmNdtktAa…6mF6os$24.3K
2026-05-24 18:28 UTC IncomingTBtyRB24uE…i9se8d$215.7K
2026-05-24 18:27 UTC IncomingTQ8vCSv71K…E8HpBC$10.0K
2026-05-24 18:19 UTC IncomingTBtyRB24uE…i9se8d$100
2026-05-24 06:36 UTC IncomingTRy72rLVKi…wkNgUh$20

Balance history

Now: $300.5K · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sat 00:00 · 9
00
03
06
09
12
15
18
21
Mon
5
4
4
Tue
4
4
Wed
4
7
4
Thu
4
Fri
5
4
6
Sat
9
4
Sun

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