USDT address · TRON
TGXE9dGWawjfd3xqFSho1h1bRbRv9wUGrF
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: Hyon Sop SIM
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
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
- 2025-06-20 03:58 UTC
- Active for
- 1 year
USDT activity (all-time)
- Incoming
- $128,58722 transactions
- Outgoing
- $128,58711 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0xed5868323498c2d773ffdcc3e93d463e00c99881483fc4f6ca8c7daf1fe064eb· Block #80 890 022
- Ban$0.00TX 0xf4304dacf77669409849c596475ca6f37e3750f6240bfb604485c8e192e1e8fb· Block #80 890 428
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.