USDT address · TRON

TX3HANU6BB6bd5DfCBfvieR1EhmiVf3VSj

Name: TX3HAN…3VSj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-05-26T13:52:39Z
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

$0.00

Window from pre-ban to ban: 37 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-01 10:09 UTC
Active for: 2 years 2 months

USDT activity (all-time)

Incoming: $883,206
134 transactions
Outgoing: $883,205
121 transactions

Updated 07.06.2026

Event history

Pre-ban2025-05-26 13:52:39 UTC$0.00
TX 0x363abef8ae2dd991b25a8f0580cb469d9ed25f845cbeb9459537fdf15db8f295· Block #72 537 209
Ban2025-05-26 14:29:57 UTC$0.00
TX 0x24c46f371a9638f67d1755c72c2ace974125ce72c0b6af11fb6a0a88dcb0ff06· Block #72 537 955

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 2025-05-26, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-05-26 — a 37 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 134 inbound transfers totalling $883 206, and 121 outbound transfers totalling $883 205.

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.