USDT address · TRON

TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-23 13:04 UTC
Active for
1 year 4 months

USDT activity (all-time)

Incoming
$230,134
6 transactions
Outgoing
$230,134
5 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
    TX 0xc95fe07106bb15dbbd5d5b2511ba3ad39adef0eacede7e0712d0c1c90a7f11b2· Block #80 890 029
  2. Ban$0.00
    TX 0x0db5458564e47be8549e3afd7c14c184a114222fefdac8bf2b843ef97b31e143· Block #80 890 433

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 2026-03-12, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $230 134, and 5 outbound transfers totalling $230 134.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TNrX2FwrHK…KYn6Z7🚨 OFAC_SDN🔍 в базе
1—$76.5K
TFAPPxhX2W…MAhbif
1—$62.0K
TEEYCuGDye…29r2vP🚨 OFAC_SDN🔍 в базе
1—$42.7K
TBKBwNCKdz…6fzgkB
1—$33.2K
TRWQcoGwc7…eUQBUa
1—$9.8K
TCjVEhZtdm…HGBXTu
1—$6.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-04 09:01 UTC OutgoingTEPSrSYPDS…MkRGfn$15.8K
2025-06-04 08:57 UTC IncomingTCjVEhZtdm…HGBXTu$6.0K
2025-06-04 08:56 UTC IncomingTRWQcoGwc7…eUQBUa$9.8K
2025-05-26 03:24 UTC OutgoingTEPSrSYPDS…MkRGfn$33.2K
2025-05-26 03:11 UTC IncomingTBKBwNCKdz…6fzgkB$33.2K
2025-05-14 10:04 UTC OutgoingTEPSrSYPDS…MkRGfn$76.5K
2025-05-14 10:01 UTC IncomingTNrX2FwrHK…KYn6Z7$76.5K
2025-02-25 10:20 UTC OutgoingTEPSrSYPDS…MkRGfn$62.0K
2025-02-25 10:11 UTC IncomingTFAPPxhX2W…MAhbif$62.0K
2025-02-23 13:06 UTC OutgoingTEPSrSYPDS…MkRGfn$42.7K
2025-02-23 12:59 UTC IncomingTEEYCuGDye…29r2vP$42.7K

Balance history

Now: $0 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 11

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 03:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
2
Wed
2
1
2
Thu
Fri
Sat
Sun
1
1