USDT address · TRON
TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F
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: AEZA GROUP LLC
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 8 h 12 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-02-27 18:37 UTC
- Active for
- 3 years 3 months
USDT activity (all-time)
- Incoming
- $357,885119 transactions
- Outgoing
- $357,885159 transactions
Updated 07.06.2026
Event history
- Pre-ban$0.00TX 0xbda7e8330ac33a34186da30bd68666b07d1ca01ebab552256c06587734d5f599· Block #73 583 330
- Ban$0.00TX 0x38ffd94e58210970bb1c5359aca6794b638530c7555eb3e10cacc3dc8c340fc9· Block #73 593 172
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.