USDT address · TRON

TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm

✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$352 717
Window from pre-ban to ban: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-01 08:15 UTC
Active for
4 months 5 days

USDT activity (all-time)

Incoming
$33,301,921
818 transactions
Outgoing
$32,949,204
922 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$352 717
  2. Ban$352 717

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.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-30, freezing $352 717 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 818 inbound transfers totalling $33M, and 922 outbound transfers totalling $33M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-30, freezing $352 717 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?

$352 717 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 2026-06-01. 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 1–50 · по объёму ↓

АдресВходящихИсходящихОбъём ≈
1320$2.8M
34$2.4M
45$1.6M
433$1.4M
2—$853.7K
77$817.9K
11—$754.8K
412$729.0K
1—$694.7K
2—$649.9K
1—$622.7K
2—$618.8K
69$615.4K
5—$605.6K
97$573.4K
3—$572.7K
3—$510.1K
3—$500.4K
343$499.1K
11$496.3K
3—$468.4K
54$464.5K
2—$454.8K
2—$450.0K
TQgxyP1jDX…gfRM5V🏛 high fan-out (1500+ counterparties)
7—$441.0K
11$431.5K
48$421.4K
8—$414.8K
2—$402.3K
1—$400.0K
26$397.5K
3—$392.3K
3—$376.5K
6—$373.7K
6—$373.6K
1—$358.0K
27$357.6K
3—$335.9K
17$315.8K
27—$315.7K
5—$315.5K
13$314.5K
12$303.7K
2—$300.0K
2—$286.9K
26$271.3K
6—$269.4K
43$266.1K
1—$251.0K
7—$244.8K

Поток средств

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

Transfers

27+ · newest first

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

WhenTypeCounterpartyAmount
2026-09-30 14:17 UTC OutgoingTARPkjTTK9…wbwb84$123.7K
2026-09-30 14:14 UTC OutgoingTKrDZqQjN8…JDs7e5$23.8K
2026-09-30 14:13 UTC OutgoingTFCoQg259L…if4dbL$5.9K
2026-09-30 14:04 UTC OutgoingTUAHnwsxao…7W9WbX$45.0K
2026-09-30 13:54 UTC OutgoingTBSYMvAym8…7rRtGi$1.3K
2026-09-30 13:37 UTC OutgoingTJkMqRnqBN…3H18iF$200
2026-09-30 13:35 UTC OutgoingTHEK5nGj2D…HwgqUh$29.9K
2026-09-30 13:27 UTC OutgoingTC1RD7xvKy…oKpDb9$4.0K
2026-09-30 12:52 UTC OutgoingTFycLcULhM…9vap7a$19.8K
2026-09-30 12:25 UTC OutgoingTXRf2NT2Wn…7fWi86$11.4K
2026-09-30 12:07 UTC OutgoingTSyKhy1wjg…XYejZx$2.0K
2026-09-30 11:38 UTC OutgoingTFycLcULhM…9vap7a$45.1K
2026-09-30 11:26 UTC OutgoingTNcq5iMW7x…Ar9mWk$3.2K
2026-09-30 11:21 UTC OutgoingTRfi5PgwDG…FyKgBK$49.3K
2026-09-30 10:55 UTC OutgoingTHEK5nGj2D…HwgqUh$7.2K
2026-09-30 08:14 UTC OutgoingTNcq5iMW7x…Ar9mWk$21.7K
2026-09-29 12:50 UTC OutgoingTNcq5iMW7x…Ar9mWk$13.2K
2026-09-29 12:25 UTC OutgoingTTn5WgQhKR…xH6Eja$52.0K
2026-09-29 10:20 UTC OutgoingTQcqMYigW2…aodRaj$78.9K
2026-09-28 14:53 UTC OutgoingTDy3PnCubu…vWm2v1$170.0K
2026-09-28 12:49 UTC OutgoingTWfKnETVmv…ybuspw$301.4K
2026-09-28 11:56 UTC OutgoingTPTigQfyDP…bcWi5r$30
2026-09-28 11:49 UTC OutgoingTNcq5iMW7x…Ar9mWk$6.6K
2026-09-28 11:10 UTC OutgoingTHEK5nGj2D…HwgqUh$16.5K
2026-09-28 09:59 UTC OutgoingTUDntJgiQT…m8uMJc$14.0K
2026-09-28 09:20 UTC OutgoingTBCJLHLhjH…D1qUp5$31.3K
2026-09-28 08:41 UTC OutgoingTQY1moq73s…krUNuk$298.6K

Balance history

Now: $352.7K · 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: Mon 10:00 · 12
00
03
06
09
12
15
18
21
Mon
12
6
5
Tue
5
9
6
Wed
5
9
6
5
10
Thu
5
Fri
6
Sat
Sun

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