USDT address · TRON
TRBACioxdrdsYEZHvJWiUDZcMdBPpEe5Ub
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: Wei ZHANG
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 4 h 2 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2021-12-27 08:40 UTC
- Active for
- 4 years 5 months
USDT activity (all-time)
- Incoming
- $696,156195 transactions
- Outgoing
- $696,156136 transactions
Updated 08.06.2026
Event history
- Pre-ban$0.00TX 0xfd7ff3264610ed185879ed5640fe947698ebe7b911274b2a46493418d3990c96· Block #57 162 701
- Ban$0.00TX 0x3acfc30b2383ee5e7a4ac0d5237f24ed4209fc28b7b571787934c4fac927dc3b· Block #57 167 531
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.