USDT address · TRON

TPk53xdrYwRdQAx5sMk84g9f772XAbj7qn

Name: TPk53x…j7qn · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-07T19:17:39Z
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

$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

Pre-ban2025-07-07 19:17:39 UTC$3 207
TX 0x873865e92bc10fbae9f26424199e247d39db020ed7aa73cb0bc4bd373ccb492e· Block #73 752 567
Ban2025-07-07 21:14:09 UTC$3 207
TX 0x2593124ad4b548336719c876231e4ccfe4956f4225471a9c00d8d4909988e128· Block #73 754 897

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 2025-07-07, 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

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