USDT address · TRON
TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP
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: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$316
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
- 2023-09-18 12:36 UTC
- Active for
- 2 years 9 months
USDT activity (all-time)
- Incoming
- $1,264,867167 transactions
- Outgoing
- $1,264,55164 transactions
Updated 06.06.2026
Event history
- Pre-ban$316TX 0x369862f80965cece2ee93bfbc096ee59447b20705399551d3f996bf37204596e· Block #80 890 026
- Ban$316TX 0xfd6630d951d1ab531000837797d5bf4ea2232ff69a93fa9787319ebf36318daf· Block #80 890 431
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.