USDT Address TP3hZuxe3vDggTkhDTB5zJd6LUJqrP2T92 — Blacklisted on TRON

Nov 15, 2024, 08:33 AM UTC

BANNEDTRONTRC20

Frozen balance: 500,000.00 USDT

Address
TP3hZuxe3vDggTkhDTB5zJd6LUJqrP2T92
Token
USDT (TRC20)
Transaction Hash
9fc1d0688398992b6705c80794ad2a7a21143b3129a2efe27237fefbf7eaa4ac
Block
#67,017,705
Network
TRON
Amount
500,000.00 USDT

Event Details

On Nov 15, 2024, 08:33 AM UTC, the TRON address TP3hZuxe3vDggTkhDTB5zJd6LUJqrP2T92 was added to the USDT blacklist. A total of 500,000.00 USDT was frozen on this address. Once blacklisted, the address cannot send or receive USDT tokens until removed from the blacklist by the token issuer.

Other Events for This Address

EventAmountDate
Unbanned500,000.00 USDTMar 25, 2025, 03:10 AM UTC
View Full Address HistoryView on TronScanExplorer Address

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TP3hZuxe3vDggTkhDTB5zJd6LUJqrP2T92 Blacklisted on TRON — 500,000.00 USDT | USDTBanList