USDT address · TRON

TEEYCuGDyeNkuDj4u6GQRXxXo3Nh29r2vP

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: 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
$1,264,867
167 transactions
Outgoing
$1,264,551
64 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$316
  2. Ban$316

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.

Контрагенты

Показаны 150 · по объёму

АдресВходящихИсходящихОбъём ≈
64$524.5K
5$253.8K
2$210.1K
1$163.8K
12$161.1K
2$160.5K
12$150.8K
3$92.4K
3$77.8K
4$70.9K
3$61.3K
2$61.2K
1$53.9K
3$51.1K
TQCBdU4K92…btLYMm🔍 в базе
1$49.9K
3$46.3K
2$44.5K
TDe2UNAvuU…qJW8Ft🚨 OFAC_SDN🔍 в базе
1$42.7K
1$30.0K
2$25.6K
3$23.1K
1$23.0K
1$22.2K
1$21.9K
TJTt9ggDJT…55AYoj🔍 в базе
1$19.9K
1$14.9K
2$14.1K
1$13.1K
4$12.5K
1$11.2K
6$9.0K
3$6.3K
1$5.0K
1$500
2$200
2$197
1$50
3$8.32
7$4.03
1$2.05
1$2.05
2$1.60
2$1.20
2$1.20
3$1.07
1$1.00
1$1.00
11$1.00
1$1.00
1$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.