USDT address · TRON

TCEe3McjK9FWby8YsNmtRDwJt1x2s5dFTL

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
$10
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-05-27 08:50 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$15,010
2 transactions
Outgoing
$15,000
1 transaction

Updated 01.07.2026

Event history

  1. Pre-ban$10
    TX 0x9ce929a204a701b1c30b01ace09396720e400c291d12ba69d492e2051e685151
  2. Ban$10
    TX 0x52a408d750cb28342a250449ec2d15e37df88cce6c5b13a5e43d2239b5dba13e· Block #84 074 692

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 $10 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $15 010, and 1 outbound transfer totalling $15 000.

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 $10 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?

$10 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 2025-05-27. 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

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

1 · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 08:58 UTC OutgoingTMRxAJt87M…KGfoGz$15.0K

Balance history

Now: $10 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 08:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
1
1
Wed
Thu
Fri
Sat
Sun