USDT address · TRON
TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP
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: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$0.00
Window from pre-ban to ban: 20 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-03-22 16:23 UTC
- Active for
- 3 years 2 months
USDT activity (all-time)
- Incoming
- $444,13016 transactions
- Outgoing
- $444,13016 transactions
Updated 06.06.2026
Event history
- Pre-ban$0.00TX 0x133952d94d3c2fe39c1b41aad66de90d0760e66b52050cbe2e66211e8431a6fc· Block #80 890 028
- Ban$0.00TX 0xe7a3bf48579eee724414c911d0a56754f5f451d991dd81d7e1e30169391dd2ab· Block #80 890 432
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.