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 2026-05-12
    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
    TX 0x369862f80965cece2ee93bfbc096ee59447b20705399551d3f996bf37204596e· Block #80 890 026
  2. Ban$316
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-03-12, freezing $316 of USDT. Pre-ban submission was first observed on 2026-03-12 — a 20 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 167 inbound transfers totalling $1.26M, and 64 outbound transfers totalling $1.26M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $316 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 14:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
4
Tue
5
4
6
Wed
4
7
7
Thu
5
6
4
Fri
9
Sat
4
7
Sun
4

Very active address — pattern based on the last 200 transactions.