USDT address · TRON
THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-09-30Entity: Jose Dario GALEANO BAZURTO
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-05-09 20:06 UTC
- Active for
- 3 years 4 months
USDT activity (all-time)
- Incoming
- $1,346,167952 transactions
- Outgoing
- $1,346,167490 transactions
Updated 30.09.2026
Event history
- Pre-ban$0.00
- Ban$0.00TX 0x1f1d5de016f6a9dfc166b05017c6f39f93d6a486b27201415047ac3d3412e9de· Block #86 704 096
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.