USDT address · TRON

TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3

Name: TH96tF…cbz3 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2023-10-12T13:42:45Z
License: https://cryptoalert.report/terms

FrozenTronscan →

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Address on sanctions lists

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

OFAC SDN List (US) · listed 2026-05-12
Entity: GAZA NOW
UK Sanctions List (UK) · listed 2026-05-12
Entity: AYASH

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

Frozen

$848

Window from pre-ban to ban: 1 h 48 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $848
17 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2023-10-12 13:42:45 UTC$848
TX 0xeb35350815733f95b9f3a7e41a72095d0f305ea3e41b62c18b7aaf39343c6015· Block #55 495 618
Ban2023-10-12 15:30:45 UTC$848
TX 0x3e6e56f7ff8c1a544f6d52c237ff77b8cd668395b445305ce54bf11485f05d57· Block #55 497 778

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 2023-10-12, freezing $848 of USDT. Pre-ban submission was first observed on 2023-10-12 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $848, with no outbound USDT activity observed.

Independent screening: this address appears on 2 sanctions or abuse-report lists — OFAC SDN List, UK Sanctions List.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2023-10-12, freezing $848 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?

$848 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2023-10-12. 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: Исходящие · За всё время · с dust.

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