USDT address · TRON
TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9
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
$131M
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
- 2021-06-21 04:53 UTC
- Active for
- 4 years 11 months
USDT activity (all-time)
- Incoming
- $140,975,61482 transactions
- Outgoing
- $9,686,81324 transactions
Updated 06.06.2026
Event history
- Pre-ban$131M
- Ban$131MTX 0x295cd606150289dc18d9e0e4d9503adb9d1b10bde9c314158f9cfa7c9928b09a· 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.