USDT address · TRON

TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7

🚨
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
$86 958
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$86 958
  2. Ban$86 958

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 2025-12-04, freezing $86 958 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 9 h window before the freeze took effect on-chain.

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

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

17+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-03 03:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-01 03:11 UTC OutgoingTPwezUWpEG…CEEt5s$400
2026-01-01 01:20 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-22 08:15 UTC OutgoingTQUdq84yMM…qAP5Z5$20.0K
2025-11-20 23:30 UTC OutgoingTCUSfMJ44M…W4ZHFt$12.3K
2025-11-19 23:21 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-11-14 05:21 UTC OutgoingTQUdq84yMM…qAP5Z5$10.0K
2025-11-14 04:37 UTC OutgoingTEYJmYaGBT…hX4tYs$25.0K
2025-11-09 08:33 UTC OutgoingTUoFjYcbMU…yfTvv9$5.0K
2025-11-08 03:04 UTC OutgoingTUoFjYcbMU…yfTvv9$19.9K
2025-11-08 02:53 UTC OutgoingTUoFjYcbMU…yfTvv9$100
2025-11-03 23:41 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-10-25 03:03 UTC OutgoingTFEpJeTGf4…AfdQpN$1.0K
2025-10-23 13:02 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-10-22 01:01 UTC OutgoingTPjPa9rsiF…RzNqUE$3.0K
2025-10-22 00:57 UTC OutgoingTPjPa9rsiF…RzNqUE$100
2025-10-19 02:51 UTC OutgoingTFEpJeTGf4…AfdQpN$500

Balance history

Now: $87.0K · 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.