USDT address · TRON

TDhtVUnmYwWfzWVrnzryr3fbQo8VTvj4ji

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: 2 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-04 06:49 UTC
Active for
2 months 3 days

USDT activity (all-time)

Incoming
$11,000
2 transactions
Outgoing
$11,000
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.02
    TX 0x64ec605b8b7de401cfa514799d3067e7297e5d5dc4507c001e9e544184353783
  2. Ban$0.02
    TX 0xe9230a1d09019d979241aa6b1177e89d509c44b843a2122fe222db81b13cb17b· Block #84 075 173

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 2 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $11 000, and 2 outbound transfers totalling $11 000.

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 2026-05-04. 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 1–3 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TJ7hhYhVha…L3JSdb
2—$11.0K
TWAfC6htS1…zBbP8L🚨 OFAC_SDN🔍 в базе
—1$11.0K
TDii6vao7x…8xcqYx
—1$5.41

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 4

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

Peak: Mon 06:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
Wed
Thu
Fri
1
Sat
Sun
1