USDT address · TRON

TSS3UZ7c3iyqKnq69n7qSfYnyNFeiRuYdw

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$19 373
Window from pre-ban to ban: 41 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-03-07 00:58 UTC
Active for
5 months 11 days

USDT activity (all-time)

Incoming
$2,721,168
36 transactions
Outgoing
$2,701,795
44 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$19 373
    TX 0x12c92fabf30fc2189a74e48046a6e72f3210914fb3c83eb5498aa4a2b64205f9· Block #81 460 505
  2. Ban$19 373
    TX 0x4bb42be2d265935c6a98a969a931bffa4ef74b111af1e4f6d72685af9d4d5842· Block #81 461 329

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 2026-04-01, freezing $19 373 of USDT. Pre-ban submission was first observed on 2026-04-01 — a 41 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 36 inbound transfers totalling $2.72M, and 44 outbound transfers totalling $2.70M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-04-01, freezing $19 373 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?

$19 373 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 2026-03-07. 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 · 30 дней.

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

25+ · newest first

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

WhenTypeCounterpartyAmount
2026-04-01 02:42 UTC OutgoingTGXJVXzgYe…msqsMV$53.7K
2026-03-29 14:02 UTC OutgoingTFofpsm6qu…uYcFwC$74.7K
2026-03-29 13:04 UTC OutgoingTA6C3DFozR…Kfctxs$28.1K
2026-03-28 14:52 UTC OutgoingTPvF4bdCG2…sWfUqn$7.8K
2026-03-28 13:28 UTC OutgoingTRSpJ8Jx9V…Js3L6G$49.9K
2026-03-28 13:26 UTC OutgoingTRSpJ8Jx9V…Js3L6G$100
2026-03-27 15:46 UTC OutgoingTWb4JG6uin…pbRoh5$142.0K
2026-03-25 03:33 UTC OutgoingTUAXV3KBfq…ruqsxB$60.0K
2026-03-24 15:59 UTC OutgoingTWb4JG6uin…pbRoh5$157.0K
2026-03-24 13:47 UTC OutgoingTWcYpThdUb…dkkXeY$87.6K
2026-03-24 11:38 UTC OutgoingTH5vptbA2s…gKmXtV$107.7K
2026-03-24 11:24 UTC OutgoingTDkJEZDANW…AMB9J3$24.9K
2026-03-24 03:16 UTC OutgoingTH5vptbA2s…gKmXtV$100.0K
2026-03-24 03:13 UTC OutgoingTCvEfZKVWK…h1nPUf$140.0K
2026-03-23 15:29 UTC OutgoingTWb4JG6uin…pbRoh5$109.2K
2026-03-23 11:47 UTC OutgoingTZB2PExfDn…64GMkz$15.7K
2026-03-23 03:14 UTC OutgoingTJSyAUim33…dSQhJ6$10.0K
2026-03-22 18:29 UTC OutgoingTNX2z6ZnA8…ctcrex$20.0K
2026-03-22 14:52 UTC OutgoingTUAXV3KBfq…ruqsxB$100.0K
2026-03-16 15:28 UTC OutgoingTFmhTX6MBH…mxEsSb$56.0K
2026-03-16 12:55 UTC OutgoingTEg2zBDr4g…JnWrp4$13.9K
2026-03-15 02:25 UTC OutgoingTUAXV3KBfq…ruqsxB$32.0K
2026-03-14 15:33 UTC OutgoingTUAXV3KBfq…ruqsxB$79.0K
2026-03-14 12:10 UTC OutgoingTUAXV3KBfq…ruqsxB$50.0K
2026-03-14 03:17 UTC OutgoingTAfqTCbRVH…h5A8V2$110.0K

Balance history

Now: $19.4K · 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.