USDT address · TRON

TR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4A

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: 24 h 49 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$0.00
    TX 0x869e26bd8ce108a9122a57cdb07669a493b11c591f06db4e9fb587526a2eb8d8· Block #59 766 075
  2. Ban$0.00
    TX 0x6b83a31e8e404dd523bdee15191d5d11fb3f80c328fca084692ccf0583f90ddc· Block #59 795 851

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 2024-03-09, freezing $0.00 of USDT. Pre-ban submission was first observed on 2024-03-08 — a 25 h 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 2024-03-09, 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 2024-03-08. 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

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-07-06 19:48 UTC OutgoingTVjtbCRxnd…ebAwzs$0
2023-07-06 19:48 UTC OutgoingTVjrnz5tVd…FbAwzs$3.0K
2023-07-04 14:03 UTC OutgoingTLoLhFkwz2…aNDrm6$0
2023-07-04 14:03 UTC OutgoingTLoLhQDnPf…xNDrm6$400.0K
2023-07-04 13:43 UTC OutgoingTLoLhFkwz2…aNDrm6$0
2023-07-04 13:43 UTC OutgoingTLoLhQDnPf…xNDrm6$54.5K
2023-07-04 11:21 UTC OutgoingTLoLhFkwz2…aNDrm6$0
2023-07-04 11:20 UTC OutgoingTLoLhQDnPf…xNDrm6$702.4K
2023-07-04 11:01 UTC OutgoingTSEvW41TRw…JMigHC$0
2023-07-04 11:01 UTC OutgoingTSEvWvLrf2…fMigHC$35.6K
2023-07-04 10:59 UTC OutgoingTKKNtnUtmX…T5JKce$0
2023-07-04 10:59 UTC OutgoingTKKNtmD4JW…e5JKce$262.0K
2023-07-03 18:37 UTC OutgoingTSEvW41TRw…JMigHC$0
2023-07-03 18:37 UTC OutgoingTSEvWvLrf2…fMigHC$14.2K
2023-07-03 12:53 UTC OutgoingTLoLh3WEsN…2NDrm6$0
2023-07-03 12:53 UTC OutgoingTLoLhQDnPf…xNDrm6$200.0K
2023-07-01 13:27 UTC OutgoingTLoLhEpTX3…yNDrm6$0
2023-07-01 13:27 UTC OutgoingTLoLhQDnPf…xNDrm6$1.0M
2023-06-30 13:43 UTC OutgoingTLoLhJzw46…GNDrm6$0
2023-06-30 13:43 UTC OutgoingTLoLhQDnPf…xNDrm6$300.0K
2023-06-29 17:49 UTC OutgoingTLoLhJzw46…GNDrm6$0
2023-06-29 17:49 UTC OutgoingTLoLhQDnPf…xNDrm6$600.0K

Balance history

Now: $0 · sample: 0

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.