USDT address · TRON
TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$240 892
Window from pre-ban to ban: 1 h 55 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-03-11 12:11 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $43,444,194487 transactions
- Outgoing
- $43,203,302271 transactions
Updated 07.06.2026
Event history
- Pre-ban$240 892TX 0x1ba6a12ba8191ccd6a44617d38337415b9bb0991a26db98850a8a8e5a8f8263a· Block #77 840 914
- Ban$240 892TX 0xbe6d3a9f4075cb663ab4f9228ff332f3849333688f088d542d4f4b5b897fab24· Block #77 843 208
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.