USDT address · TRON

TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6

Name: TP3Pfx…6Ls6 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-11-26T19:14:27Z
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

$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: $43,444,194
487 transactions
Outgoing: $43,203,302
271 transactions

Updated 07.06.2026

Event history

Pre-ban2025-11-26 19:14:27 UTC$240 892
TX 0x1ba6a12ba8191ccd6a44617d38337415b9bb0991a26db98850a8a8e5a8f8263a· Block #77 840 914
Ban2025-11-26 21:09:09 UTC$240 892
TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2025-11-26, freezing $240 892 of USDT. Pre-ban submission was first observed on 2025-11-26 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 487 inbound transfers totalling $43M, and 271 outbound transfers totalling $43M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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