USDT address · TRON
TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG
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: Tawfiq Muhammad Sa'id AL-LAW
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$673 436
Window from pre-ban to ban: 3 h 17 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-07 11:53 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $17,736,175444 transactions
- Outgoing
- $17,062,739464 transactions
Updated 08.06.2026
Event history
- Pre-ban$673 436TX 0xeac7445829565c93337760a1397eea21df3fc855a2c0ad467df9908bf3ba77e2· Block #51 668 134
- Ban$673 436TX 0x81e3f8c90b38095b2e1c366873c835b0d57d61dd7bb7a1043edef1e805852832· Block #51 672 079
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.