USDT address · TRON

TTs3MWpr9zPziMMyWYJDaeM33u4mBsf5T3

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$1.00M
Window from pre-ban to ban: 5 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$1.00M
  2. Ban$1.00M

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 2026-05-01, freezing $1.00M of USDT. Pre-ban submission was first observed on 2026-05-01 — a 5 min 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 2026-05-01, freezing $1.00M 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?

$1.00M 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 2026-05-01. 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

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-05-03 06:35 UTC OutgoingTGhrUThzMZ…KxVyFK$100.0K
2026-05-03 06:32 UTC OutgoingTGhrUThzMZ…KxVyFK$10.0K
2026-05-02 00:22 UTC IncomingTLJGE5VL5A…ebGNNz$0
2026-05-01 14:16 UTC OutgoingTLJJwcCgPU…ebGNNz$3.0K
2026-05-01 12:37 UTC IncomingTUg4wJo5oL…sRSoz3$170.0K
2026-05-01 12:35 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2026-05-01 12:32 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2026-05-01 12:31 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2026-05-01 12:27 UTC IncomingTUg4wJo5oL…sRSoz3$300.0K
2026-05-01 12:21 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2026-05-01 12:20 UTC OutgoingTPwezUWpEG…CEEt5s$200.0K
2026-05-01 12:16 UTC IncomingTUg4wJo5oL…sRSoz3$500.0K
2026-05-01 12:14 UTC IncomingTUg4wJo5oL…sRSoz3$830.0K
2026-05-01 12:09 UTC IncomingTUg4wJo5oL…sRSoz3$200.0K
2026-05-01 12:01 UTC IncomingTUg4wJo5oL…sRSoz3$16
2026-04-28 12:39 UTC OutgoingTUg4wJo5oL…sRSoz3$24.0K
2026-04-28 12:23 UTC IncomingTZ6R6cs8CX…35JY42$10.0K
2026-04-28 12:22 UTC OutgoingTUg4wJo5oL…sRSoz3$546
2026-04-27 16:02 UTC IncomingTEZEaZ7oQJ…VYM7c6$0.01
2026-04-27 16:01 UTC OutgoingTEZ3x4BUfm…VYM7c6$9.7K
2026-04-25 14:34 UTC OutgoingTPwezUWpEG…CEEt5s$13.6K
2026-04-25 13:10 UTC IncomingTHS7p75WHb…DeTggz$0.01
2026-04-25 13:10 UTC OutgoingTHSeaPDkUN…DeTggz$7.0K
2026-04-24 19:18 UTC OutgoingTUP6bKt3NS…i3g2Qr$2.7K
2026-04-24 14:02 UTC OutgoingTQcVPizP3S…AxswEQ$2.0K
2026-04-24 06:26 UTC OutgoingTAWQWEqywJ…Y6atW8$10.0K
2026-04-21 13:42 UTC IncomingTUg4wJo5oL…sRSoz3$67.1K
2026-04-10 12:51 UTC OutgoingTZ6R6cs8CX…35JY42$137.5K
2026-04-07 13:26 UTC IncomingTEZ3xfsBtL…VYM7c6$1.44
2026-04-07 13:25 UTC OutgoingTEZ3x4BUfm…VYM7c6$14.4K
2026-04-02 10:48 UTC IncomingTEZ3xfsBtL…VYM7c6$3.31
2026-04-02 10:45 UTC OutgoingTEZ3x4BUfm…VYM7c6$3.3K
2026-03-26 06:56 UTC IncomingTNm2Me8Z6M…wZbd8b$1.6K
2026-03-26 06:52 UTC OutgoingTLJJwcCgPU…ebGNNz$3.0K
2026-03-24 10:03 UTC IncomingTVK4AdoyK8…X6sAaP$0.62
2026-03-24 10:02 UTC OutgoingTVK4Aepf4U…X6sAaP$2.1K
2026-03-19 11:30 UTC OutgoingTLJJwcCgPU…ebGNNz$3.0K
2026-03-19 10:12 UTC OutgoingTVK4Aepf4U…X6sAaP$2.1K
2026-03-18 08:09 UTC IncomingTULF3KDBAA…zPaWo3$3.56
2026-03-18 08:07 UTC OutgoingTULFx6X36f…zPaWo3$3.6K
2026-03-16 19:08 UTC OutgoingTULFx6X36f…zPaWo3$43.1K
2026-03-16 09:09 UTC IncomingTSp8cYrCXZ…F7RsuP$64.3K
2026-03-16 08:56 UTC IncomingTSp8cYrCXZ…F7RsuP$100
2026-03-14 07:15 UTC IncomingTUg4wJo5oL…sRSoz3$43.5K
2026-03-13 20:16 UTC IncomingTUg4wJo5oL…sRSoz3$6.5K
2026-03-10 10:32 UTC OutgoingTVoQX4P58Z…y73CU2$12.7K
2026-03-09 19:26 UTC IncomingTArRLaAoNT…zuLbUK$1.00
2026-03-09 19:26 UTC OutgoingTArRLgytJa…zuLbUK$1.0K
2026-03-09 15:35 UTC IncomingTGrXnmuRCh…jKHY1Y$2.00
2026-03-09 15:34 UTC OutgoingTNhrYu3L3W…jKHY1Y$2.0K

Balance history

Now: $1.0M · 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.