USDT address · TRON

TBJqexr1FfGxVKhDsKeou6FVLBW1aS1Ny7

FrozenTronscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-07-01
    Entity: ISIL KHORASAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.02
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
2025-05-07 06:50 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$20,000
2 transactions
Outgoing
$20,000
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.02
    TX 0xe3502f6f2d2d14b61a16ab0ebd8a71f9f72b98152935c490eb3826120f1149ed
  2. Ban$0.02
    TX 0x0293905804fcb5d2d52648fe0da8a789e5afa77e4fb2d630ccea684737e09c06· Block #84 075 287

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.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-07-01, freezing $0.02 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $20 000, and 2 outbound transfers totalling $20 000.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-01, freezing $0.02 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$0.02 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This TRON address was first active on-chain on 2025-05-07. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TYjhYT9FZE…7azBpp
1—$20.0K
TA82wQ77kb…zfziqN🚨 OFAC_SDN🔍 в базе
—1$18.0K
TUfq9hfP7q…ewqk8Z🚨 OFAC_SDN🔍 в базе
—1$2.0K
TUfGatjKoH…ewqk8Z
1—$0.02

Поток средств

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

Transfers

2 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-05-10 18:52 UTC OutgoingTA82wQ77kb…zfziqN$18.0K
2025-05-07 06:55 UTC OutgoingTUfq9hfP7q…ewqk8Z$2.0K

Balance history

Now: $0.02 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.