USDT address · TRON

TGNwKzHjYvYP2SwsrmCYrRRvCRdxQgLq1w

Name: TGNwKz…Lq1w · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-06-30T23:01:13.873794Z
License: https://cryptoalert.report/terms

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

$9 995

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: 2026-06-30 23:02 UTC
Active for: 6 days

USDT activity (all-time)

Incoming: $9,995
1 transaction
Outgoing: $0
0 transactions

Updated 30.06.2026

Event history

Pre-ban2026-06-30 23:01:13 UTC$9 995
TX 0x37ebfb1e88458bce5860338146531dcf1f5ce13c30db6a40ab3041684132eefe
Ban2026-07-01 08:02:04 UTC$9 995
TX 0x62070b7665bb8203aa7b014f4c9c943cdde555dc33496c117c964e8e60504232· Block #84 074 389

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 $9 995 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: 1 inbound transfer totalling $9 995, with no outbound USDT activity observed.

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 $9 995 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?

$9 995 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 2026-06-30. 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 + исходящие · 30 дней · с dust.

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