USDT address · TRON

TM3A1Jdij1KeEadg71Dkb4JGbGJJRcehXs

Name: TM3A1J…ehXs · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-03T13:26:01.806762Z
License: https://cryptoalert.report/terms

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

$301 548

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $301,548
1 transaction
Outgoing: $0
0 transactions

Updated 03.07.2026

Event history

Pre-ban2026-07-03 13:26:01 UTC$301 548
TX 0x8357ddf8914f726d18d96cb0f76748db1f086d1651e3117f420a29a6fb98e21d
Ban2026-07-03 13:44:57 UTC$0.00
TX 0x8acd268f9dded373a9641011a51c97e254265b15d6c178d34ab9d1cd5e041786· Block #84 138 827
Unban2026-07-10 13:55:25 UTC$0.00
TX 0x896d0151b0d632f72837930939951887658f155e7fe2025652a54222a7dd6043· Block #84 340 580

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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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 2026-07-03 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 $301 548 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.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-07-03. 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: Исходящие · 1 год · с dust.

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