USDT address · TRON

TPz3C2RhCEyrcMAjwFHJ1jFgomG5zUimMp

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$54 800
Window from pre-ban to ban: 11 h 33 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-06-05 07:47 UTC
Active for
21 days

USDT activity (all-time)

Incoming
$733,568
22 transactions
Outgoing
$678,768
37 transactions

Updated 15.06.2026

Event history

  1. Pre-ban$54 800
  2. Ban$54 800

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 2026-06-16, freezing $54 800 of USDT. Pre-ban submission was first observed on 2026-06-15 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 22 inbound transfers totalling $733 568, and 37 outbound transfers totalling $678 768.

Контрагенты

Показаны 117 · по объёму

АдресВходящихИсходящихОбъём ≈
3$160.8K
3$160.3K
1$140.0K
1$76.6K
1$48.6K
1$39.9K
1$35.0K
1$27.4K
1$17.0K
2$11.1K
1$7.8K
1$5.6K
1$1.9K
1$1.0K
1$253
1$154
1$150

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: $54.8K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.