USDT address · TRON

TG3imLb8ZjMTZQcCx5RRruYxukNka3A1xU

Name: TG3imL…A1xU · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-12-01T20:58:09Z
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

$169 276

Window from pre-ban to ban: 21 h 49 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-06-22 15:39 UTC
Active for: 3 years

USDT activity (all-time)

Incoming: $220,076
9 transactions
Outgoing: $50,800
12 transactions

Updated 08.06.2026

Event history

Pre-ban2023-12-01 20:58:09 UTC$169 276
TX 0x556cd79e7bbce815a6a6b402ac38d2c325f7382aa2f81555abf1525114db7edc· Block #56 943 822
Ban2023-12-02 18:46:54 UTC$169 276
TX 0x266fea788cb78d0d462d44e3f1413407347bc2ccf3f8a6b0cfd2e0d1210816ed· Block #56 969 989

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 2023-12-02, freezing $169 276 of USDT. Pre-ban submission was first observed on 2023-12-01 — a 22 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $220 076, and 12 outbound transfers totalling $50 800.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

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