USDT address · TRON
TPa3pkB62RUhfiShYoRmuwmDSGyVfFakrg
FrozenTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Frozen
$5.10M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2025-11-04 08:16 UTC
- Active for
- 7 months 10 days
USDT activity (all-time)
- Incoming
- $13,000,0027 transactions
- Outgoing
- $7,901,9223 transactions
Updated 06.06.2026
Event history
- Pre-ban$5.10MTX 0x064811acf1ecadb6a33126f6b145cb370a816623a78bc2a9781e193a6dcf99cd· Block #79 720 550
- Ban$5.10MTX 0xe960fd90aea1bd368ae6cf51c1c9c8f57f2dab94478d817da6672e3ddb0854fe· Block #79 720 572
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.