USDT address · TRON

TDe2UNAvuUnTbbDo7518eMe3TXN5qJW8Ft

Name: TDe2UN…W8Ft · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T17:35:57Z
License: https://cryptoalert.report/terms

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

Pre-ban2026-03-12 17:35:57 UTC$0.00
TX 0xc95fe07106bb15dbbd5d5b2511ba3ad39adef0eacede7e0712d0c1c90a7f11b2· Block #80 890 029
Ban2026-03-12 17:56:09 UTC$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

Пока не нашли контрагентов c фильтрами: Исходящие · 30 дней · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.