USDT address · TRON
TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN
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
$39
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
- First transaction
- 2024-10-28 08:43 UTC
- Active for
- 1 year 8 months
USDT activity (all-time)
- Incoming
- $34,912,418203 transactions
- Outgoing
- $34,912,379183 transactions
Updated 07.06.2026
Event history
- Pre-ban$39TX 0xe420e88b96a67e3d6c9c62f470b4a270bc877aa8dfa823cf845704ba63802c71· Block #75 792 154
- Ban$39TX 0x31735610febd9d1dca4ad0c29abfcf7708a6f11fe4cf0663e01c2ac94166ad4a· Block #75 792 244
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.