USDT address · TRON
TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81
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: BANK MARKAZI JOMHOURI ISLAMI IRAN
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$213M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-03-04 05:41 UTC
- Active for
- 5 years 3 months
USDT activity (all-time)
- Incoming
- $228,654,371167 transactions
- Outgoing
- $15,731,71861 transactions
Updated 06.06.2026
Event history
- Pre-ban$213M
- Ban$213MTX 0xebe670f1518f67077d28ec4b54dd0d236a5f1edfa90651524aeb42a21e6975fe· Block #82 092 618
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.