USDT address · TRON

TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7

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
$86 958
Window from pre-ban to ban: 9 h 9 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$86 958
    TX 0x3c41a739cbf9562f6f8aaf56621206bd53304955eb1e9957ebcf0e442ded2a6a· Block #78 047 765
  2. Ban$86 958
    TX 0xe83ec22acc3a77a6a902a4ac3d7ff6d216910fcc0be9b9879006918f3afaa55b· Block #78 058 734

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-12-04, freezing $86 958 of USDT. Pre-ban submission was first observed on 2025-12-03 — a 9 h window before the freeze took effect on-chain.

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

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2025-12-04, freezing $86 958 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$86 958 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-12-03. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

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

Transfers

50+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-01-03 03:48 UTC OutgoingTPwezUWpEG…CEEt5s$0
2026-01-01 03:11 UTC OutgoingTPwezUWpEG…CEEt5s$400
2026-01-01 01:20 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-12-15 18:12 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-12-15 18:10 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-12-12 23:05 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-12-08 11:39 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-12-04 20:19 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-12-02 22:36 UTC IncomingTEPSrSYPDS…MkRGfn$7.0K
2025-12-02 20:45 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-12-02 16:37 UTC IncomingTQrY8tryqs…yn4STm$2.8K
2025-12-01 21:28 UTC IncomingTEPSrSYPDS…MkRGfn$4.7K
2025-11-24 20:10 UTC IncomingTEPSrSYPDS…MkRGfn$5.0K
2025-11-22 08:15 UTC OutgoingTQUdq84yMM…qAP5Z5$20.0K
2025-11-20 23:30 UTC OutgoingTCUSfMJ44M…W4ZHFt$12.3K
2025-11-19 23:32 UTC IncomingTEPSrSYPDS…MkRGfn$2.8K
2025-11-19 23:22 UTC IncomingTADM1UMmRo…AfdQpN$0.65
2025-11-19 23:21 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-11-19 11:50 UTC IncomingTJ5usJLLwj…KzfQ5y$599
2025-11-19 11:42 UTC IncomingTQrY8tryqs…yn4STm$1.8K
2025-11-18 18:02 UTC IncomingTCLgK89AnX…JJpBXh$195
2025-11-18 17:51 UTC IncomingTK4ykR48cQ…g6n3gJ$1.8K
2025-11-18 17:43 UTC IncomingTQrY8tryqs…yn4STm$489
2025-11-17 14:53 UTC IncomingTNXoiAJ3dc…TXc32G$4.4K
2025-11-14 13:33 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-11-14 05:22 UTC IncomingTMVKisY1az…qAP5Z5$1.00
2025-11-14 05:21 UTC OutgoingTQUdq84yMM…qAP5Z5$10.0K
2025-11-14 04:37 UTC OutgoingTEYJmYaGBT…hX4tYs$25.0K
2025-11-09 08:33 UTC OutgoingTUoFjYcbMU…yfTvv9$5.0K
2025-11-08 03:04 UTC IncomingTUoFzm26JK…yfTvv9$1.99
2025-11-08 03:04 UTC OutgoingTUoFjYcbMU…yfTvv9$19.9K
2025-11-08 02:55 UTC IncomingTUoFjHchz2…yfTvv9$1.01
2025-11-08 02:53 UTC OutgoingTUoFjYcbMU…yfTvv9$100
2025-11-05 11:43 UTC IncomingTYASr5UV6H…MUxHLS$4.4K
2025-11-04 12:52 UTC IncomingTEPSrSYPDS…MkRGfn$9.0K
2025-11-04 12:42 UTC IncomingTCLgK89AnX…JJpBXh$4.4K
2025-11-03 23:41 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-10-30 12:29 UTC IncomingTDqSquXBgU…dkhSCf$4.5K
2025-10-25 03:05 UTC IncomingTFEpJ4iHxq…AfdQpN$1.00
2025-10-25 03:03 UTC OutgoingTFEpJeTGf4…AfdQpN$1.0K
2025-10-24 14:29 UTC IncomingTEPSrSYPDS…MkRGfn$2.0K
2025-10-23 13:02 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-10-22 07:18 UTC IncomingTHktwEYQ6d…KUexZh$2.6K
2025-10-22 01:01 UTC IncomingTPjPxgqkYD…EzNqUE$1.03
2025-10-22 01:01 UTC OutgoingTPjPa9rsiF…RzNqUE$3.0K
2025-10-22 00:58 UTC IncomingTPjPKB2wq9…RzNqUE$1.01
2025-10-22 00:57 UTC OutgoingTPjPa9rsiF…RzNqUE$100
2025-10-19 02:52 UTC IncomingTFEp3CChG6…AfdQpN$1.05
2025-10-19 02:51 UTC OutgoingTFEpJeTGf4…AfdQpN$500
2025-10-18 20:52 UTC IncomingTHktwEYQ6d…KUexZh$4.7K

Balance history

Now: $87.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.