USDT address · TRON
TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx
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: ANSARALLAH
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$49 799
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
- 2024-03-04 15:04 UTC
- Active for
- 2 years 3 months
USDT activity (all-time)
- Incoming
- $2,542,39243 transactions
- Outgoing
- $2,492,59352 transactions
Updated 08.06.2026
Event history
- Pre-ban$49 799TX 0x20ede9e11c0190417e59ebc4730a7e8afa8eaa5b4e84e227a802a99f0b51a339· Block #67 737 824
- Ban$49 799TX 0x620fd46b06de4af313e9471d4e899634d0724b33f65b7bfea069b1c59f2794e6· Block #67 738 230
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.