USDT address · TRON

TK3BtGB3NTfjcnoPtLKKfX9xFN2dZRckrK

Name: TK3BtG…ckrK · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-04-07T19:42:42Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen

$9 774

Window from pre-ban to ban: 36 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-02-25 08:00 UTC
Active for: 4 months 4 days

USDT activity (all-time)

Incoming: $141,775
21 transactions
Outgoing: $132,001
31 transactions

Updated 06.06.2026

Event history

Pre-ban2026-04-07 19:42:42 UTC$9 774
TX 0xc62ec424d4808a2af162392868b9b19c51f3a60f94a7fa8a9c9f772fef3806df· Block #81 641 147
Ban2026-04-07 20:18:42 UTC$9 774
TX 0xcf986d8ba6c885206a9c25a81eab7fb1e21ee0588d2ba4d1a2a3a6cf1faf6e46· Block #81 641 867

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 2026-04-07, freezing $9 774 of USDT. Pre-ban submission was first observed on 2026-04-07 — a 36 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 21 inbound transfers totalling $141 775, and 31 outbound transfers totalling $132 001.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.