USDT address · TRON

TM3GhUgcHpta2QhtGFAheNVCk3husRpaLB

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$51 000
Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-07-01 03:11 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,019,153
34 transactions
Outgoing
$968,153
8 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$51 000
    TX 0x4790fce1c98ee767ad9ea90e9ae68fde472b9b473349f3600d340c57e1b99bb5
  2. Ban$51 000
    TX 0x3a7e2b1face048f7a3aaf3b00b1e4606d6cd1bf4fe360c685a997de5db6f020b· Block #84 086 424

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 2026-07-01, freezing $51 000 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 34 inbound transfers totalling $1.02M, and 8 outbound transfers totalling $968 153.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $51 000 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?

$51 000 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.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-07-01. 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

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVrGjqRJ9V…fNswTA🔍 в базе
—4$703.3K
TBGc9ZXbwu…TZirWr
7—$310.0K
TGqQHuNQFY…UtRXLC🔍 в базе
7—$199.0K
TUpALqDPja…bRrnyy
1—$17.0K

Поток средств

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

Transfers

34 · newest first

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

WhenTypeCounterpartyAmount
2026-06-26 00:50 UTC IncomingTGqQHuNQFY…UtRXLC$51.0K
2026-06-25 00:22 UTC IncomingTUpALqDPja…bRrnyy$17.0K
2026-06-24 01:14 UTC IncomingTGqQHuNQFY…UtRXLC$15.0K
2026-06-20 01:06 UTC IncomingTGqQHuNQFY…UtRXLC$10.0K
2026-06-11 14:06 UTC IncomingTGqQHuNQFY…UtRXLC$68.0K
2026-06-11 00:41 UTC IncomingTBGc9ZXbwu…TZirWr$100.0K
2026-06-10 03:01 UTC IncomingTGqQHuNQFY…UtRXLC$29.0K
2026-06-04 03:28 UTC IncomingTGqQHuNQFY…UtRXLC$16.0K
2026-06-02 00:36 UTC IncomingTGqQHuNQFY…UtRXLC$10.0K
2026-05-18 14:29 UTC IncomingTQ41kCgQqA…rPrspY$24.0K
2026-05-15 23:03 UTC IncomingTQ41kCgQqA…rPrspY$42.0K
2026-05-12 01:32 UTC IncomingTQ41kCgQqA…rPrspY$32.0K
2026-05-09 01:00 UTC IncomingTQ41kCgQqA…rPrspY$25.0K
2026-05-08 01:17 UTC IncomingTQ41kCgQqA…rPrspY$21.0K
2026-05-07 01:55 UTC IncomingTQ41kCgQqA…rPrspY$15.0K
2026-05-06 02:51 UTC IncomingTQ41kCgQqA…rPrspY$27.0K
2026-05-02 02:01 UTC IncomingTQ41kCgQqA…rPrspY$26.0K
2026-05-01 02:59 UTC IncomingTQ41kCgQqA…rPrspY$56.0K
2026-04-04 08:17 UTC IncomingTQ41kCgQqA…rPrspY$40.0K
2026-04-02 12:18 UTC IncomingTQ41kCgQqA…rPrspY$80.0K
2026-03-31 09:04 UTC IncomingTQ41kCgQqA…rPrspY$45.0K
2026-03-25 07:18 UTC IncomingTPjJDf6nMj…g8RDCq$5.3K
2026-03-24 02:32 UTC IncomingTBGc9ZXbwu…TZirWr$13.7K
2026-03-24 02:30 UTC IncomingTBGc9ZXbwu…TZirWr$49.8K
2026-03-24 02:28 UTC IncomingTBGc9ZXbwu…TZirWr$48.0K
2026-03-24 01:02 UTC IncomingTBGc9ZXbwu…TZirWr$49.5K
2026-03-24 01:01 UTC IncomingTBGc9ZXbwu…TZirWr$49.0K
2026-03-23 14:23 UTC IncomingTBGc9ZXbwu…TZirWr$10
2025-08-28 02:33 UTC IncomingTEPSrSYPDS…MkRGfn$6.3K
2025-07-01 03:16 UTC IncomingTDiAywNEgp…NSiA2B$1.01
2025-06-30 04:22 UTC IncomingTLf1rzWQcQ…5zETaV$30.4K
2025-06-30 04:15 UTC IncomingTLf1rzWQcQ…5zETaV$100
2025-06-30 04:01 UTC IncomingTFTWNgDBkQ…8x5jLu$13.4K
2025-06-16 03:33 UTC IncomingTEPSrSYPDS…MkRGfn$4.6K

Balance history

Now: $51.0K · sample: 42

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.