USDT address · TRON
TP3kVtnFgDSoSqzw178nLJtGWNjrbKNgB6
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-08-24Entity: Keyvan Fayyaz Gareh BLAGH
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$27 637
Window from pre-ban to ban: 35 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
- Pre-ban$27 637
- Ban$27 637TX 0x8e99b54b82898a4552794e663ee540781ca3874cbb4374cbdeb7a6241b6f5360· Block #85 443 882
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.