USDT address · TRON

TJ3xvNzC7h1VkRNig1v5vZYeM5TR3SwhhK

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.00
Window from pre-ban to ban: 2 h 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-04-04 12:29 UTC
Active for
2 years 6 months

USDT activity (all-time)

Incoming
$113,908
36 transactions
Outgoing
$113,908
25 transactions

Updated 14.10.2026

Event history

  1. Pre-ban$0.00
    TX 0x1867e79ffb212c4ec6468f1893dc39231f5fc0836200e95c6e94f5420b6b8709· Block #87 109 883
  2. Ban$0.00
    TX 0x5f60c740fc69fdf3639b630f4e0f6e1f25cbf968509ff4d18874733408aa90aa· Block #87 112 328

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 2026-10-14, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-10-14 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $113 908, and 25 outbound transfers totalling $113 908.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-10-14, freezing $0.00 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?

$0.00 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 2024-04-04. 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 · 30 дней · с миксерами.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-08-13 17:23 UTC OutgoingTPNcB3K8yg…uhrPMi$6.0K
2025-06-01 11:02 UTC IncomingTPMa8HgQ41…uhrPMi$0.03
2025-06-01 11:01 UTC OutgoingTPNcB3K8yg…uhrPMi$3.0K
2025-04-28 15:27 UTC OutgoingTPNcB3K8yg…uhrPMi$1.0K
2025-04-28 07:32 UTC OutgoingTPNcB3K8yg…uhrPMi$4.3K
2025-04-18 09:08 UTC OutgoingTZ9uDzf1Fz…BuXHPL$750
2025-04-02 15:03 UTC IncomingTUpHuDkiCC…t8J2b9$15.0K
2025-04-02 14:57 UTC IncomingTUpHuDkiCC…t8J2b9$100
2024-12-16 09:13 UTC OutgoingTPNcB3K8yg…uhrPMi$5.0K
2024-12-15 17:36 UTC OutgoingTRzirqY4pi…PngWth$4.9K
2024-12-07 07:40 UTC IncomingTRziY8hqdu…4ngWth$0.05
2024-12-07 07:40 UTC OutgoingTRzirqY4pi…PngWth$5.0K
2024-12-06 11:48 UTC IncomingTYASr5UV6H…MUxHLS$9.9K
2024-11-30 15:02 UTC IncomingTRziY8hqdu…4ngWth$0.05
2024-11-30 15:01 UTC OutgoingTRzirqY4pi…PngWth$5.0K
2024-11-29 17:32 UTC IncomingTJqwA7SoZn…6h9TFj$10.0K
2024-11-27 11:57 UTC OutgoingTPNcB3K8yg…uhrPMi$5.0K
2024-11-19 07:48 UTC IncomingTAzsQ9Gx8e…HzA8wr$5.0K
2024-11-04 22:11 UTC OutgoingTDcCjALEr6…b13bt3$639
2024-10-05 17:24 UTC IncomingTQnMPCYx8s…cboQfV$0.05
2024-10-05 17:23 UTC OutgoingTQb8227jDo…cboQfV$5.0K
2024-10-01 09:41 UTC OutgoingTQb8227jDo…cboQfV$7.0K
2024-09-26 09:12 UTC OutgoingTEXF1hWeeh…HV79aF$9.0K
2024-09-25 08:17 UTC IncomingTDqSquXBgU…dkhSCf$12.0K
2024-09-15 08:46 UTC OutgoingTAUp31YZyJ…QWPYQ5$15.0K
2024-09-14 21:59 UTC IncomingTJDENsfBJs…XnJhCe$15.0K
2024-09-06 21:43 UTC OutgoingTAf6QvhxXc…MU9nZL$360
2024-08-29 21:08 UTC IncomingTAzsQ9Gx8e…HzA8wr$7.0K
2024-08-25 10:19 UTC OutgoingTL7hyYQKka…Fwdhp2$5.0K
2024-08-25 10:16 UTC OutgoingTDcCjALEr6…b13bt3$3.0K
2024-08-25 10:00 UTC SelfTJ3xvNzC7h…3SwhhK$5.0K
2024-08-24 22:24 UTC IncomingTDqSquXBgU…dkhSCf$5.0K
2024-08-09 10:01 UTC OutgoingTCTUmEJ25H…JPfYBe$100
2024-07-26 22:21 UTC OutgoingTQb8227jDo…cboQfV$7.0K
2024-07-07 10:43 UTC OutgoingTPGPpBcVrK…EvpqLi$1.9K
2024-04-30 12:39 UTC IncomingTDqSquXBgU…dkhSCf$298
2024-04-23 17:32 UTC IncomingTGaiENb66u…GeYx8M$4.0K
2024-04-13 21:42 UTC OutgoingTDcCjALEr6…b13bt3$850
2024-04-09 18:32 UTC IncomingTEN4KrL95t…dJuT3o$37
2024-04-09 10:47 UTC IncomingTAzsQ9Gx8e…HzA8wr$3.0K
2024-04-09 02:44 UTC IncomingTYASr5UV6H…MUxHLS$999
2024-04-08 13:13 UTC IncomingTCwgYnvjh3…7fRSJq$0.01
2024-04-08 11:17 UTC IncomingTEN4KrL95t…dJuT3o$608
2024-04-07 10:51 UTC IncomingTQrY8tryqs…yn4STm$2.0K
2024-04-07 06:50 UTC IncomingTEN4KrL95t…dJuT3o$606
2024-04-06 13:48 UTC IncomingTDqSquXBgU…dkhSCf$400
2024-04-06 13:13 UTC OutgoingTCwg5ndEXU…7fRSJq$7.0K
2024-04-06 12:33 UTC IncomingTRziJ7d5SW…ungWth$0.01
2024-04-06 06:05 UTC IncomingTEN4KrL95t…dJuT3o$496
2024-04-05 08:11 UTC IncomingTQrY8tryqs…yn4STm$7.0K

Balance history

Now: $0 · sample: 60

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 60

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sun 10:00 · 4
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
Thu
2
Fri
Sat
2
2
2
2
2
Sun
4
2