USDT address · TRON
TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV
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
- 2024-09-16 15:39 UTC
- Active for
- 1 year 9 months
USDT activity (all-time)
- Incoming
- $1,000,0001 transaction
- Outgoing
- $1,000,0001 transaction
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xb01fcc27568577fb9de742a6cb44d19c9959e2dd6b8f4f312c90243ac346b721· Block #70 985 057
- Ban$0.00TX 0x169df8e8254347a57c31a95f028e28e3703fb6ceb2bfba8e3087b35cb6257911· Block #70 987 949
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.