USDT address · TRON

TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-07
    Entity: SHPS SHELBIT

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 1 h 52 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-12-05 17:01 UTC
Active for
8 months 12 days

USDT activity (all-time)

Incoming
$10,009,035
35 transactions
Outgoing
$10,009,035
33 transactions

Updated 07.08.2026

Event history

  1. Pre-ban$0.00
    TX 0xb459d39a7e2de90ff1e30135a68813b4d54cbfa951e52c15e928e8fc961ad52c
  2. Ban$0.00
    TX 0xf0b8d67ea2511f421bb62c45f2ae668af7a1690e7a0e0f2b667625ad3425fa3b· Block #85 156 114

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 2026-08-07, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 35 inbound transfers totalling $10M, and 33 outbound transfers totalling $10M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-08-07, freezing $0.00 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?

$0.00 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 2025-12-05. 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 1–9 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TCKENHYRiX…inTRi8
4—$2.1M
TVRmFMQr7h…LZZYJe
8—$2.1M
TQPo9WbYcP…aa7uoG
2—$2.0M
TBw6EgUhXA…H43jzL
9—$1.7M
TCd9Wc7RP7…wBuU95
5—$840.0K
TCc5gsA3Kc…M28J3J
3—$622.7K
TQob6shaod…CkaWMj
1—$500.0K
TDFfbpyk3K…7CeT5Q
2—$90.0K
TL6FLbToj8…hrQR5N
1—$5.0K

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
2026-02-20 14:17 UTC IncomingTCc5gsA3Kc…M28J3J$400.0K
2026-02-19 09:28 UTC IncomingTL6FLbToj8…hrQR5N$5.0K
2026-02-19 05:06 UTC IncomingTCc5gsA3Kc…M28J3J$218.9K
2026-02-16 15:39 UTC IncomingTCc5gsA3Kc…M28J3J$3.8K
2026-02-12 06:53 UTC IncomingTQPo9WbYcP…aa7uoG$1.5M
2026-02-12 06:46 UTC IncomingTQPo9WbYcP…aa7uoG$500.0K
2026-02-09 10:59 UTC IncomingTBw6EgUhXA…H43jzL$250.0K
2026-02-08 08:40 UTC IncomingTBw6EgUhXA…H43jzL$40.0K
2026-02-02 14:54 UTC IncomingTBw6EgUhXA…H43jzL$196.3K
2026-01-31 18:50 UTC IncomingTBw6EgUhXA…H43jzL$78.0K
2026-01-30 03:55 UTC IncomingTBw6EgUhXA…H43jzL$420.0K
2026-01-19 13:37 UTC IncomingTBw6EgUhXA…H43jzL$28.0K
2026-01-19 01:32 UTC IncomingTBw6EgUhXA…H43jzL$360.0K
2026-01-15 09:28 UTC IncomingTBw6EgUhXA…H43jzL$70.0K
2026-01-13 10:27 UTC IncomingTBw6EgUhXA…H43jzL$300.0K
2026-01-09 15:52 UTC IncomingTCd9Wc7RP7…wBuU95$400.0K
2026-01-09 02:25 UTC IncomingTCd9Wc7RP7…wBuU95$10.0K
2026-01-07 01:52 UTC IncomingTCd9Wc7RP7…wBuU95$300.0K
2026-01-02 09:03 UTC IncomingTCd9Wc7RP7…wBuU95$80.0K
2025-12-31 14:40 UTC IncomingTCd9Wc7RP7…wBuU95$50.0K
2025-12-31 09:49 UTC IncomingTQob6shaod…CkaWMj$500.0K
2025-12-30 11:02 UTC IncomingTCKENHYRiX…inTRi8$77.8K
2025-12-29 05:42 UTC IncomingTCKENHYRiX…inTRi8$101.3K
2025-12-28 10:24 UTC IncomingTCKENHYRiX…inTRi8$1.4M
2025-12-28 10:18 UTC IncomingTCKENHYRiX…inTRi8$500.0K
2025-12-26 10:12 UTC IncomingTVRmFMQr7h…LZZYJe$500.0K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 68

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
2
2
2
Tue
2
2
Wed
2
3
Thu
2
2
2
4
Fri
2
3
3
2
2
Sat
Sun
3