USDT address · TRON

TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP

Name: TZB4Nr…LvwP · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-03-12T17:35:54Z
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: 2023-03-22 16:23 UTC
Active for: 3 years 3 months

USDT activity (all-time)

Incoming: $444,130
16 transactions
Outgoing: $444,130
16 transactions

Updated 06.06.2026

Event history

Pre-ban2026-03-12 17:35:54 UTC$0.00
TX 0x133952d94d3c2fe39c1b41aad66de90d0760e66b52050cbe2e66211e8431a6fc· Block #80 890 028
Ban2026-03-12 17:56:06 UTC$0.00
TX 0xe7a3bf48579eee724414c911d0a56754f5f451d991dd81d7e1e30169391dd2ab· Block #80 890 432

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: 16 inbound transfers totalling $444 130, and 16 outbound transfers totalling $444 130.

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.

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