USDT address · TRON
TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65
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: ANSARALLAH
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 2 h 25 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-24 17:17 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $20,027,664115 transactions
- Outgoing
- $20,027,664148 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0x1ee5a2a3b425dc0c71e915d658f412c1db4ba6ef7ff51eec9a61a776846cfe0e· Block #70 985 056
- Ban$0.00TX 0x1a1574896aeddd49c334659799a9e2190b7ff8e401c8765f9d200e837b7f8b9d· Block #70 987 947
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.