USDT address · TRON
TPFsKRMuVDkzay7wLrFoN5tP37V8Bdsbye
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$30 000
Window from pre-ban to ban: 4 h 53 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-08-20 10:07 UTC
- Active for
- 3 years 10 months
USDT activity (all-time)
- Incoming
- $136,63036 transactions
- Outgoing
- $106,63077 transactions
Updated 07.06.2026
Event history
- Pre-ban$30 000TX 0xb3f38c3211401478c431abb70fc4fd2413edd16c8d6a5b8a01544d7ff6194993· Block #71 759 507
- Ban$30 000TX 0x1cc31c08bcb7a69cb7e9234ddf8c6a638967a992ec7cbafcdec2e755ab8edee9· Block #71 765 371
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.