USDT address · TRON

TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp

FrozenTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$290 753
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-19 10:23 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$445,989
31 transactions
Outgoing
$155,236
5 transactions

Updated 17.07.2026

Event history

  1. Pre-ban$290 753
    TX 0x4baa32287841b46bc6d9e192b78d96b86c16189365c78deb9a6e765a6882b9f6
  2. Ban$290 753
    TX 0x70863c99439f3ec35f4d5abba263c7074541f190686c236d36a00058dd92dacb· Block #84 542 427

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 2026-07-17, freezing $290 753 of USDT. Pre-ban submission was first observed on 2026-07-17 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $445 989, and 5 outbound transfers totalling $155 236.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-17, freezing $290 753 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?

$290 753 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 2025-01-19. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSRJTguJ1g…HDVNYB
23$110.0K
TKVzAmVgT1…h2D4XV
—1$80.0K
TDR3rBkr7o…YjZUyQ
—1$5.2K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $290.8K · 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.