USDT address · TRON

TPk53xdrYwRdQAx5sMk84g9f772XAbj7qn

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$3 207
Window from pre-ban to ban: 1 h 57 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-29 16:50 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$2,862,234
346 transactions
Outgoing
$2,859,026
66 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$3 207
  2. Ban$3 207

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.

About this address

Tether added this TRON address to the USDT blacklist on 2025-07-07, freezing $3 207 of USDT. Pre-ban submission was first observed on 2025-07-07 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 346 inbound transfers totalling $2.86M, and 66 outbound transfers totalling $2.86M.

Контрагенты

Показаны 101124 · по объёму

АдресВходящихИсходящихОбъём ≈
1$985
2$850
2$850
1$786
1$772
2$677
1$675
1$650
1$648
1$540
1$532
1$500
1$500
1$480
1$435
1$427
1$390
1$350
1$307
1$300
1$250
1$200
1$200
1$1.18

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $3.2K · 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: Sun 15:00 · 10
00
03
06
09
12
15
18
21
Mon
5
4
9
4
4
6
Tue
5
6
5
4
Wed
5
4
5
Thu
5
Fri
4
5
9
6
5
Sat
4
6
Sun
10

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