USDT address · TRON

TJ3WwK6m9oG1UXe8kb4C89vBGJ8preeDdm

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
$1.10M

Current balance

querying the blockchain…

Address age

First transaction
2024-03-11 18:02 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$2,624,836
820 transactions
Outgoing
$1,434,395
119 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$1.10M
    TX 0x26f16461a3d74c8e4a98602da2a5d03098c0529ac8e1baf941e11f18d178f93b· Block #81 441 071
  2. Ban$1.10M
    TX 0x0f4823907710507dd2dd2d71881549662dc20399ce3e5ec7362afb5d2d55b4e8· Block #81 441 096
  3. Unban$1.20M
    TX 0x9917a5f428733e4086452e534b59af37f627c0024a9eb5988c951fc318766b82· Block #82 706 473

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: $1.10M of USDT.

Lifetime USDT flow on this address: 820 inbound transfers totalling $2.62M, and 119 outbound transfers totalling $1.43M.

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 $1.10M 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 2024-03-11. 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
2026-09-14 10:40 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.0K
2026-09-13 07:13 UTC IncomingTJkbDpwL6W…dYuw9h$3.0K
2026-09-11 04:20 UTC IncomingTJkbDpwL6W…dYuw9h$4.0K
2026-09-07 01:22 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.5K
2026-09-05 19:38 UTC IncomingTDoXUNZ6Pa…Gqsbcf$100
2026-09-05 19:02 UTC IncomingTDoXUNZ6Pa…Gqsbcf$6.9K
2026-09-03 05:13 UTC IncomingTKFPndkjYS…17sGN9$5.0K
2026-09-01 21:35 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2026-08-30 12:05 UTC OutgoingTNdyhR4mZa…5BW53o$109.9K
2026-08-30 12:02 UTC OutgoingTNdyhR4mZa…5BW53o$100
2026-08-29 06:59 UTC IncomingTKFPndkjYS…17sGN9$3.0K
2026-08-29 06:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.5K
2026-08-28 06:21 UTC IncomingTJkbDpwL6W…dYuw9h$4.1K
2026-08-28 06:20 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.4K
2026-08-27 16:56 UTC OutgoingTAfT1Xu172…nbZT5b$199.9K
2026-08-27 15:09 UTC OutgoingTAfT1Xu172…nbZT5b$100
2026-08-27 04:43 UTC IncomingTJkbDpwL6W…dYuw9h$20
2026-08-27 04:40 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2026-08-26 13:54 UTC OutgoingTUTDN7wpxf…K3Tm54$19.1K
2026-08-26 13:44 UTC OutgoingTJBuzJrepx…ZHPhvA$20.9K
2026-08-26 13:23 UTC OutgoingTSkEymemN6…XeeH9b$9.9K
2026-08-26 12:40 UTC OutgoingTSkEymemN6…XeeH9b$100
2026-08-25 19:03 UTC IncomingTKFPndkjYS…17sGN9$6.0K
2026-08-25 13:43 UTC IncomingTKFPndkjYS…17sGN9$10.0K
2026-08-25 06:31 UTC IncomingTFrUNEUA13…4Ld28j$7.0K
2026-08-24 21:11 UTC IncomingTEofzzt152…qdaxvE$3.0K
2026-08-23 20:53 UTC OutgoingTUpvQ6RBam…4P3P14$99.9K
2026-08-23 20:51 UTC OutgoingTUpvQ6RBam…4P3P14$100
2026-08-23 12:31 UTC OutgoingTA4eNCdCpR…iE4ThY$99.9K
2026-08-23 11:54 UTC OutgoingTA4eNCdCpR…iE4ThY$100
2026-08-22 21:47 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2026-08-19 21:43 UTC IncomingTJkbDpwL6W…dYuw9h$11
2026-08-19 21:39 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2026-08-18 04:03 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2026-08-17 09:48 UTC OutgoingTJjvTMj8m6…39jek6$100.0K
2026-08-17 09:43 UTC OutgoingTJjvTMj8m6…39jek6$100
2026-08-15 22:17 UTC IncomingTJtEySoVuA…9JkE18$3.0K
2026-08-15 22:16 UTC IncomingTJkbDpwL6W…dYuw9h$2.5K
2026-08-14 15:27 UTC IncomingTJkbDpwL6W…dYuw9h$4.0K
2026-08-12 09:22 UTC IncomingTKFPndkjYS…17sGN9$6.0K
2026-08-09 21:02 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2026-08-09 06:09 UTC IncomingTJkbDpwL6W…dYuw9h$23
2026-08-09 06:06 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.0K
2026-08-08 05:06 UTC IncomingTDoXUNZ6Pa…Gqsbcf$5.0K
2026-08-06 22:30 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2026-08-05 07:40 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.0K
2026-08-04 17:22 UTC IncomingTH7BszKqUr…Y53rDR$3.0K
2026-08-02 22:27 UTC IncomingTDoXUNZ6Pa…Gqsbcf$3.0K
2026-08-01 22:51 UTC IncomingTJkbDpwL6W…dYuw9h$62
2026-08-01 22:50 UTC IncomingTDoXUNZ6Pa…Gqsbcf$4.9K

Balance history

Now: $1.2M · 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: Thu 16:00 · 7
00
03
06
09
12
15
18
21
Mon
3
Tue
3
3
Wed
3
6
5
3
Thu
3
7
Fri
4
4
3
Sat
4
4
4
5
Sun
3
4
3
4
3
3

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