USDT address · TRON

TB3Kp2uDTLiPXH8jREvKrqCYF9WwiVhWo6

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$76 954

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$76 954
    TX 0xbafc987f09b48cb397dbf7abecced4d9c63bba70fdb9d4090ee6550e89aa8cb3· Block #81 441 830
  2. Ban$76 954
    TX 0xfda80d9f14beb2ed3fbbfd62b085bc2f68e135ffb0d9ec19d81af4ad6290d68b· Block #81 441 854
  3. Unban$76 955
    TX 0x402e528ef87d60efe9d84b23d0d7e178c9cc6be73766983006da85e4c05a4438· Block #82 706 582

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-03-31 but has not yet executed. Pre-ban balance: $76 954 of USDT.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-03-31 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $76 954 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2026-03-31. 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

29+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-21 21:05 UTC OutgoingTKLqMMiNzF…izyaNT$187
2026-05-14 20:01 UTC OutgoingTKLqMMiNzF…izyaNT$77.0K
2026-04-01 16:45 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-03-31 18:02 UTC OutgoingTU9hvi73AU…tFUy4g$50.0K
2026-03-31 11:57 UTC OutgoingTY4y9EJRRG…eqmjZD$20.0K
2026-03-31 07:49 UTC OutgoingTLhafGfZ9J…tgJd6g$10.0K
2026-03-31 07:19 UTC OutgoingTQbM4yTFVN…SGB3gh$3.0K
2026-03-29 16:28 UTC OutgoingTQbM4yTFVN…SGB3gh$5.0K
2026-03-29 16:22 UTC OutgoingTXpN9FK7vP…42EE7q$50.0K
2026-03-29 10:49 UTC OutgoingTS1XW6MU4B…9mHTTj$20.0K
2026-03-28 12:24 UTC OutgoingTU9hvi73AU…tFUy4g$10.0K
2026-03-28 11:47 UTC OutgoingTS1XW6MU4B…9mHTTj$20.0K
2026-03-28 10:27 UTC OutgoingTU9hvi73AU…tFUy4g$10.0K
2026-03-28 07:38 UTC OutgoingTQbM4yTFVN…SGB3gh$3.0K
2026-03-27 19:29 UTC OutgoingTXEBU92S6w…LM1T9U$9.9K
2026-03-27 14:03 UTC OutgoingTSXajox1Fo…pR58bi$6.5K
2026-03-27 11:07 UTC OutgoingTU9hvi73AU…tFUy4g$13.0K
2026-03-26 17:00 UTC OutgoingTXEBU92S6w…LM1T9U$7.0K
2026-03-26 12:05 UTC OutgoingTXEBU92S6w…LM1T9U$10.0K
2026-03-25 17:24 UTC OutgoingTFqXJNU6sa…7AbPJJ$13.2K
2026-03-25 09:07 UTC OutgoingTQbM4yTFVN…SGB3gh$3.0K
2026-03-24 11:40 UTC OutgoingTD1ytnfESH…JEhRR1$3.3K
2026-03-23 16:09 UTC OutgoingTKLqMMiNzF…izyaNT$30.0K
2026-03-23 15:27 UTC OutgoingTHhbVX7FEQ…PbTVqn$20.0K
2026-03-23 12:01 UTC OutgoingTMVGCceY8r…2j4Yyd$3.8K
2026-03-23 11:41 UTC OutgoingTXEBU92S6w…LM1T9U$6.4K
2026-03-22 18:12 UTC OutgoingTPpGuuc8LJ…KEeo8G$10.2K
2026-03-22 08:59 UTC OutgoingTNhGF3Mx23…SBragX$9.6K
2026-03-21 11:29 UTC OutgoingTXEBU92S6w…LM1T9U$23.6K

Balance history

Now: $77.0K · 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.