USDT address · TRON

TB3KQ8Njzuac3i9R7zuYKdY1XUeNSomnYH

Name: TB3KQ8…mnYH · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-07-24T18:01:06Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$7 021

Window from pre-ban to ban: 14 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-12 14:36 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $496,461
157 transactions
Outgoing: $489,440
534 transactions

Updated 08.06.2026

Event history

Pre-ban2024-07-24 18:01:06 UTC$7 021
TX 0x1e1ef6a2df7d54923cc47023bdcf710496ceda7648642df89e40f8a97cc39359· Block #63 732 868
Ban2024-07-25 08:53:33 UTC$7 021
TX 0x3d63e04fdecbb7fd9cc325166ab815511e0a1e8ac2489dc65380cdc4d5cf752a· Block #63 750 703

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 2024-07-25, freezing $7 021 of USDT. Pre-ban submission was first observed on 2024-07-24 — a 15 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $496 461, and 534 outbound transfers totalling $489 440.