USDT address · TRON
TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-09-30Entity: Oscar Leonardo MARTINEZ PIRONA
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2022-03-20 20:37 UTC
- Active for
- 4 years 6 months
USDT activity (all-time)
- Incoming
- $541,90495 transactions
- Outgoing
- $541,90470 transactions
Updated 30.09.2026
Event history
- Pre-ban$0.00
- Ban$0.00TX 0x2aad211356759d6cc6965db344622f651ac84df370607cc4e9ab89be2cef87d6· Block #86 704 099
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.