USDT address · TRON

TZ3KmviSvahY6zMeLyVXHnnTqJxgighBNu

CleanTronscan →
✅
Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Balance at pre-ban
$54 328

Current balance

querying the blockchain…

Address age

First transaction
2023-10-30 11:09 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$138,189
184 transactions
Outgoing
$138,189
69 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$54 328
    TX 0x2f8cebb47201c43fa3d067e3b8981deda27c32dc2f9b2849a79f20ab39243e00· Block #81 494 613
  2. Ban$54 328
    TX 0xb5d97844da3964e59c7428d5ccb5c91c316b322cc7a62f66bc1b0b65bca0834d· Block #81 494 637
  3. Unban$54 614
    TX 0xb65271e78005c21b906feb30cd703f5a5c42a070bd35054705d0d1d3a9825926· Block #82 706 196

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

This TRON address is in Tether's pre-ban queue. A blacklist transaction was submitted to the USDT multisig on 2026-04-02 but has not yet executed. Pre-ban balance: $54 328 of USDT.

Lifetime USDT flow on this address: 184 inbound transfers totalling $138 189, and 69 outbound transfers totalling $138 189.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Not yet. A blacklist transaction targeting this address was submitted to Tether's USDT multisig on 2026-04-02 but has not executed on-chain. The address is in the pre-ban queue.

How much USDT is affected at this address?

The pre-ban balance is $54 328 of USDT — the amount exposed if and when the pending blacklist transaction executes.

Can the affected USDT be recovered?

The freeze has not executed yet, so the balance is still technically movable — but once the pending blacklist transaction lands, it is locked at the contract level.

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 2023-10-30. 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 1–28 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TPwezUWpEG…CEEt5s
107—$62.3K
TS98H6jSx6…ZXgQ7K
10—$34.0K
TSmFUFCFt6…ihCGFM
5—$5.5K
TP6M9hwQGN…EKsq4p
3—$4.3K
TA2Dn9r3Nr…Hq4wLN
4—$4.0K
TUErBYj6ZM…Ywgg1f
4—$3.8K
TPbRF8WBpp…uxAQvR
2—$3.0K
TST8A3xjgo…hBhZbv
1—$3.0K
TP3uxtqzKB…Rky12P
4—$3.0K
TEpYJ5KMmJ…3ztopg
4—$2.7K
TM5qzXCHmd…W4MADp
11$1.7K
TNgLZHaSBP…PLh9xG
3—$1.5K
TYXWwcWEXk…g5Ktem
6—$1.4K
TSxBdv81D4…yhwSWU
3—$1.2K
TEefApcc8i…Re2USh
1—$1.1K
TBQAUhw5Pk…6rWzv9
1—$1.0K
TSEp29RgEM…LNZRMr
2—$1.0K
TDJNnp8c7t…BJWEfq
32$946
TZ1mNdjRNr…n99m9y
2—$650
TMViRySjcD…FM8XbT
11$260
TStdr3mqiU…GoXnkz
1—$254
TJmiY9X734…sRsRvc
1—$217
TTnVjTMRs2…916sYY
1—$200
TQ2Ci8iygH…QKkoQZ
1—$200
TJQ7iqFWrX…GcS4ab
11$60
TRou4Eavgz…3Rg5Cx
1—$29
TBweUDE1dg…cwM5ch
1—$1.01
TRs3EjKdgP…eF9PQr
1—$1.00

Поток средств

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

Transfers

10+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-16 10:00 UTC OutgoingTMViRySjcD…FM8XbT$377
2026-06-09 11:47 UTC OutgoingTMViRySjcD…FM8XbT$1.6K
2026-06-08 09:15 UTC OutgoingTMViRySjcD…FM8XbT$140
2026-06-06 09:12 UTC OutgoingTMViRySjcD…FM8XbT$257
2026-05-25 11:56 UTC OutgoingTHxy7VkZ47…DWTLxS$54.6K
2026-05-08 19:10 UTC OutgoingTGnC7LMji8…HFyJ3r$1.1579208923731618e+62B
2026-05-05 15:23 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2026-03-29 17:20 UTC OutgoingTEFQiMFqJC…7wcX4w$6.4K
2026-02-04 22:29 UTC OutgoingTM5qzXCHmd…W4MADp$269
2026-01-06 13:31 UTC OutgoingTGMKADDTNZ…dDLjdM$41

Balance history

Now: $54.6K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Mon 09:00 · 6
00
03
06
09
12
15
18
21
Mon
6
3
3
Tue
3
4
4
4
3
Wed
3
4
3
Thu
3
3
4
3
Fri
4
Sat
3
3
3
4
4
4
5
4
Sun
3
4
5
3

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