USDT address · TRON

TG3yJwNZ84H8BVNGWAtWFgRb1XMkFtBPqU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$108 123
Window from pre-ban to ban: 8 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$108 123
    TX 0x49a0c30db38a152cd79c07853d80e3c795eb3dc338498921358c3c55eb0d4b04
  2. Ban$108 123
    TX 0x91dc63049212b40026af07a75025a1f9a936e39cece57dc8c5ef9499fa778ada· Block #83 132 001

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 2026-05-29, freezing $108 123 of USDT. Pre-ban submission was first observed on 2026-05-29 — a 8 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 2026-05-29, freezing $108 123 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?

$108 123 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 2026-05-29. 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-01 21:59 UTC IncomingTN5XVtKKon…AiJKNf$5.00
2026-06-01 19:07 UTC IncomingTN5XVtKKon…AiJKNf$1.00
2026-05-25 12:38 UTC IncomingTVekzjhnw6…Gqq5Dm$37.8K
2026-05-24 16:29 UTC OutgoingTDbL4rDgLW…AKho1K$27.8K
2026-05-24 16:29 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-24 16:27 UTC OutgoingTDbL4rDgLW…AKho1K$20
2026-05-24 16:27 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-24 13:19 UTC IncomingTJ5usJLLwj…KzfQ5y$7.5K
2026-05-23 15:32 UTC IncomingTS9nBpnzTU…8chF2b$14.8K
2026-05-21 12:05 UTC OutgoingTLP86xvXyW…qj4Qng$13.9K
2026-05-21 12:05 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-20 14:27 UTC OutgoingTWKEu9kuqn…jpFwfd$41.8K
2026-05-20 14:27 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-20 13:32 UTC IncomingTWDFUFNkNW…G5Dx9j$47.4K
2026-05-18 18:08 UTC IncomingTVekzjhnw6…Gqq5Dm$60.5K
2026-05-18 14:46 UTC IncomingTDTvsvPDmt…nGk5uv$18.9K
2026-05-18 10:19 UTC OutgoingTN5XVtKKon…AiJKNf$5.0K
2026-05-18 10:19 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-14 16:32 UTC OutgoingTXQJFVEUGn…xdCvsa$6.8K
2026-05-14 16:32 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-13 13:39 UTC IncomingTWbnZYagxf…oT4uPy$10.0K
2026-05-10 10:33 UTC IncomingTWbnZYagxf…oT4uPy$5.0K
2026-05-06 11:52 UTC OutgoingTUwm1qbvNb…CRm6eC$70
2026-05-06 11:52 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-06 10:51 UTC OutgoingTUwm1qbvNb…CRm6eC$50.0K
2026-05-06 10:51 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-06 10:49 UTC OutgoingTM7MpsmpiG…TNpe7g$50.0K
2026-05-06 10:49 UTC OutgoingTLntW9Z59L…828ird$1.50
2026-05-04 12:06 UTC IncomingTWbnZYagxf…oT4uPy$17.5K
2026-05-04 12:03 UTC OutgoingTEiCKvgaZ9…pbnKiw$74.9K
2026-05-04 12:03 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-05-04 11:55 UTC OutgoingTEiCKvgaZ9…pbnKiw$100
2026-05-04 11:55 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-05-04 11:31 UTC IncomingTWbnZYagxf…oT4uPy$100
2026-05-02 18:21 UTC IncomingTWbnZYagxf…oT4uPy$55.0K
2026-04-25 12:15 UTC IncomingTCMvSjUcFd…BFR81h$20.1K
2026-04-25 10:45 UTC IncomingTCMvSjUcFd…BFR81h$30.1K
2026-04-24 20:01 UTC IncomingTBA6CypYJi…Q7SqPt$485
2026-04-24 18:59 UTC IncomingTWxuaVds5o…MovrS9$35.0K
2026-04-23 12:26 UTC IncomingTPwNsjSEmy…6JUqRz$11.8K
2026-04-18 15:54 UTC OutgoingTZEgcpRK3v…z8Gog5$20.0K
2026-04-18 15:54 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-14 09:51 UTC OutgoingTAtWM7vcjN…tFHjxx$75.0K
2026-04-14 09:51 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-11 14:20 UTC IncomingTCJw9vqgSU…78iKCB$33.0K
2026-04-10 17:13 UTC OutgoingTMsiQgTsKd…Wmaffk$11.5K
2026-04-10 17:13 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-09 11:16 UTC OutgoingTTLGeKcoC1…APY1uG$30.0K
2026-04-09 11:16 UTC OutgoingTLntW9Z59L…828ird$1.00
2026-04-07 11:57 UTC IncomingTUFvsBxHcz…eV58wv$10.0K

Balance history

Now: $108.1K · 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: Mon 10:00 · 10
00
03
06
09
12
15
18
21
Mon
6
10
7
6
9
6
4
7
Tue
4
4
Wed
10
4
4
Thu
4
6
4
4
6
Fri
Sat
8
7
Sun
5
7
4

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