USDT address · TRON

TT3Jg1jsywjYs5V3qRu34UcawKLs9PQXkU

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$0.06
Window from pre-ban to ban: 47 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-10 09:08 UTC
Active for
10 months 6 days

USDT activity (all-time)

Incoming
$4,629,720
176 transactions
Outgoing
$4,629,720
248 transactions

Updated 11.09.2026

Event history

  1. Pre-ban$0.06
    TX 0x3cf127026a492114da68575e10273752f8809c4a990dce1914408ed2cf2e8b97
  2. Ban$0.06
    TX 0x5e4ddbe7652a875d03fd9c10e1e8279a20b2b24163286e7b961287a929c36836· Block #86 151 477

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 2026-09-11, freezing $0.06 of USDT. Pre-ban submission was first observed on 2026-09-11 — a 47 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 176 inbound transfers totalling $4.63M, and 248 outbound transfers totalling $4.63M.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-11, freezing $0.06 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?

$0.06 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 2025-11-10. 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 ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TWAGLXAjH1…oXvWqT
12—$1.5M
TQNmzFDBFd…m2UKeQ
43$1.0M
TSBdZut5LR…mSb8jc
—2$341.1K
TFNxfQpvGK…aYRptH
11—$314.5K
TAw2WUgSrE…48CL1Y
9—$277.1K
TM4HdhziqF…dbZdvj
10—$266.6K
TWQ3SS6U86…9VPbBc
12—$256.6K
TP785jfUto…NBk11i
10—$236.3K
TFHwikWWvZ…xrMQ1z
6—$195.9K
TSj534ecXG…j87rHp🔍 в базе
—2$191.0K
TK8B6UAHWr…Ukx6C3
—2$176.9K
TGrrGYtJxA…kDieao
10—$166.2K
TP2m9dgp2e…JHV6iZ
8—$163.3K
TXr65qCtHF…gi8F7A
—1$152.3K
TNibbdao2X…ruyBS2
—1$151.2K
TQ1AguCVZ6…77H2s3
—7$146.1K
TRffvxLF1E…vZGkg4
—1$146.0K
TLgg7PNJFa…qWUEJB
10—$140.5K
TTWyzkLzsn…Dbgwps
7—$140.4K
TYcw2zFSVv…F4MPiK
10—$137.5K
TEQhh8qLa7…o5zSHp
—7$123.5K
TVLeqw688G…zzdp98
—1$119.5K
TPbkKRjZDm…ZHG1PL
—3$116.5K
TQ8iLPWeC4…yyehEv
—1$109.5K
TV6tkxDrrL…FKAC9v
—1$109.5K
TUm5ihWzLc…GUfBfd
—4$108.9K
TMhysFrrvz…4jAGAN
—3$106.2K
TKjBejpxrU…ddzRvu
—2$105.1K
TCGkh5dG6t…bBbn2i
—5$104.8K
THc9fgyuf2…aua8dx
—4$100.5K
TFTWNgDBkQ…8x5jLu🏛 Huobi
8—$95.8K
TAeA9egCs1…bdQLnt
—1$94.2K
TARn8vDuWs…GSZVCk
—1$84.7K
TUZhtdK38i…PFWJDV
—3$81.6K
TZA5LkWgXs…NtttKs
4—$72.2K
TYD35UJjGX…Vh92Yz
6—$71.2K
TMaYsiN4Qs…nKicer
7—$68.9K
TPfKzxpSNs…PiT8KQ
6—$54.0K
TReBgPyEea…DLSJUD
—1$47.8K
TWymsvdLkc…PfHb5W
—3$44.5K
TWYPUauByA…QzykRv
2—$41.8K
TKAb1uJpTD…TLyMDc
—2$39.7K
TU8PzMH7Px…5VjPfP
—1$36.1K
TDrCahNFNL…BW2aZd
—2$33.7K
TQUjBuvJgF…b7JUmg
—1$30.3K
TK5DYjxSET…j9FmU9
—1$30.0K
TDxG8fr8Jg…CdwvBb
—2$30.0K
TU4jPFP4Fj…k7UotP
—2$30.0K
TWu5M7bema…tZzK9h
—2$30.0K
TMSCHGNtbR…Yb8PuJ
—1$29.9K

Поток средств

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

Transfers

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-11-17 05:45 UTC OutgoingTQNmzFDBFd…m2UKeQ$112.9K
2025-11-16 16:18 UTC OutgoingTUMXsqPieK…Fp2zxo$8.82
2025-11-16 11:41 UTC OutgoingTLUwhTLEk4…7gFAY9$16.5K
2025-11-16 11:35 UTC OutgoingTMhysFrrvz…4jAGAN$41.6K
2025-11-16 11:11 UTC OutgoingTWae2fkhHF…xKbY1G$1.4K
2025-11-16 10:37 UTC OutgoingTTYvgkuFcR…M9t3Wp$9.2K
2025-11-16 09:53 UTC OutgoingTVwVRMBPgk…YQNeqU$6.5K
2025-11-16 09:37 UTC OutgoingTWqE1ZN3xf…oj5kwr$4.2K
2025-11-16 09:36 UTC OutgoingTNq3kWEWAr…PMFbBj$2.1K
2025-11-16 07:58 UTC OutgoingTW843Zf6ki…tbvt1e$10.0K
2025-11-16 07:46 UTC OutgoingTJXBnutYqf…TiRpAt$663
2025-11-16 05:14 UTC OutgoingTCTHvt5tTs…Ts6zYn$17.5K
2025-11-15 12:59 UTC OutgoingTGThRMJQJ6…nw9Bya$22
2025-11-15 12:58 UTC OutgoingTPDFwWBK8b…ffhuYu$6.0K
2025-11-15 12:57 UTC OutgoingTT6FnokQWs…X9sR4y$3.6K
2025-11-15 12:56 UTC OutgoingTT6FnokQWs…X9sR4y$18
2025-11-15 11:32 UTC OutgoingTReBgPyEea…DLSJUD$47.8K
2025-11-15 11:18 UTC OutgoingTVLeqw688G…zzdp98$119.5K
2025-11-15 10:55 UTC OutgoingTKisqob469…bJSEPk$4.9K
2025-11-15 10:48 UTC OutgoingTVBLiZKSJP…yMiqDz$8.3K
2025-11-15 10:29 UTC OutgoingTRRhsycLKk…frGpwJ$2.4K
2025-11-15 09:55 UTC OutgoingTBA5ZWkWsQ…bPkbP1$2.4K
2025-11-15 09:54 UTC OutgoingTCGkh5dG6t…bBbn2i$19.8K
2025-11-15 09:44 UTC OutgoingTDnhQ99Dnw…Xhzc96$12.7K
2025-11-15 09:42 UTC OutgoingTDnhQ99Dnw…Xhzc96$17
2025-11-15 08:59 UTC OutgoingTWqE1ZN3xf…oj5kwr$3.0K

Balance history

Now: $0.06 · 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: Thu 11:00 · 21
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
9
10
9
21
Fri
11
11
9
10
Sat
9
Sun

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