USDT address · TRON

TDxXXmCELgrb5VwYobDMyTKVTTdY9LjEjx

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
$10 000
Window from pre-ban to ban: 9 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-13 11:18 UTC
Active for
10 months 27 days

USDT activity (all-time)

Incoming
$29,796
3 transactions
Outgoing
$19,796
2 transactions

Updated 30.06.2026

Event history

  1. Pre-ban$10 000
    TX 0x2af6ecf5d95128e11283a2fc708160018a1f187f0b84a4d8f7ebea2254df5dfc
  2. Ban$10 000
    TX 0x3566a3ccf2b8b83ed8c9a1fc4cd14541a764e34df62d811b47cadf89a97ff523· Block #84 074 386

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 $10 000 of USDT. Pre-ban submission was first observed on 2026-06-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $29 796, and 2 outbound transfers totalling $19 796.

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 $10 000 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?

$10 000 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 2025-08-13. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TXw4d7BseH…uJGEH9🚨 OFAC_SDN🔍 в базе
—1$10.0K
TESMuBaxF4…KoEnba
—1$9.8K

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
2025-08-13 16:45 UTC OutgoingTXw4d7BseH…uJGEH9$10.0K
2025-08-13 11:20 UTC OutgoingTESMuBaxF4…KoEnba$9.8K

Balance history

Now: $10.0K · 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.