USDT address · TRON
TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Arash Estaki ALIVAND
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$59
Window from pre-ban to ban: 5 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
- Pre-ban$59TX 0x843d434bfaae580e6fa52c69bd8f78e7bdb6c41d9952d80eacf6c5c53090b559· Block #75 792 152
- Ban$59TX 0x52a8fb4ae17f7a4b4ff7c64e17f5f507bd9c697c6e572a397b8815fb61b0bb84· Block #75 792 242
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.