USDT address · TRON

TD3fnAKUfxwfcy49LuwUCvm49HrhQKfPJY

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$517 112
Window from pre-ban to ban: 2 h 45 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-05 10:50 UTC
Active for
7 months 22 days

USDT activity (all-time)

Incoming
$31,010,888
157 transactions
Outgoing
$30,493,776
85 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$517 112
  2. Ban$517 112

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 2026-02-23, freezing $517 112 of USDT. Pre-ban submission was first observed on 2026-02-23 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 157 inbound transfers totalling $31M, and 85 outbound transfers totalling $30M.

Контрагенты

Показаны 124 · по объёму

АдресВходящихИсходящихОбъём ≈
13$6.6M
11$3.8M
10$3.5M
7$3.0M
4$2.5M
6$2.2M
3$2.0M
3$1.8M
TKBZPxPJFX…Cpabho🔍 в базе
2$1.0M
2$968.9K
3$746.9K
4$691.0K
2$622.0K
1$600.0K
2$266.2K
1$250.0K
3$20.4K
1$15.5K
1$5.2K
31$3.00
1$2.92
11$2.50
21$2.00
11$1.12

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $517.1K · 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.