USDT address · TRON

TPxuK3BR6WZmB1Xx77AWnAaYkFjyDUyXfa

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Frozen
$125 657
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
2023-08-11 06:14 UTC
Active for
2 years 10 months

USDT activity (all-time)

Incoming
$1,348,676
70 transactions
Outgoing
$1,223,019
36 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$125 657
  2. Ban$125 657

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 $125 657 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: 70 inbound transfers totalling $1.35M, and 36 outbound transfers totalling $1.22M.

Контрагенты

Показаны 15 · по объёму

АдресВходящихИсходящихОбъём ≈
11$83.8K
1$59.3K
4$38.5K
2$29.4K
1$14.8K

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: $125.7K · 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.