USDT address · TRON

TZB4NrX7k9ZsV6PRc1GigAztLL8WHpLvwP

🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: 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
$444,130
16 transactions
Outgoing
$444,130
16 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$0.00
  2. Ban$0.00

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.

Контрагенты

Показаны 110 · по объёму

АдресВходящихИсходящихОбъём ≈
9$242.3K
7$201.9K
3$176.9K
2$104.1K
3$64.1K
4$62.6K
1$17.8K
1$10.2K
1$8.0K
1$500

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.