USDT address · TRON
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
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: Xingbiao SHEN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 h 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-01-30 01:25 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $105,66728 transactions
- Outgoing
- $105,66724 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0x2b662bf1eebea1feae900832524580a43f7fa764a9c966c3ba5a36f3bbda04d8· Block #57 162 699
- Ban$0.00TX 0x1aac3116027fb2ae0e20e3500d59bfa24542f55d7c8091cee7957c1abb432514· Block #57 167 519
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.