USDT address · TRON

THPfLwEGvHVgRzi7EMnviAFy5WG1feDH1p

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
$25 907
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-06-02 13:17 UTC
Active for
1 year 1 month

USDT activity (all-time)

Incoming
$25,922
3 transactions
Outgoing
$15
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$25 907
    TX 0x503a3704bd2e34c2c71070aaca0da1f6181e7868a4efd0e8d71143c31a4900ad
  2. Ban$25 907
    TX 0xb3eb8e9460dfedd24fcd21f9c106a42995f79464cfc72915d88dbbb2ecb9ee75· Block #84 074 587

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 $25 907 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $25 922, and 2 outbound transfers totalling $15.

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 $25 907 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?

$25 907 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 2025-06-02. 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:ОбъёмТранзакцииСвежесть✓ dust✓ mixers
АдресВходящихИсходящихОбъём ≈
TF2LdnP7wc…5x6n5e
1—$25.9K
TMDdfWDPg1…PwzX1G
1—$5.00
TUSf77E4gU…PwzX1G
1—$1.00

Поток средств

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

Transfers

5 · newest first

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

WhenTypeCounterpartyAmount
2026-03-09 06:04 UTC IncomingTUSf77E4gU…PwzX1G$1.00
2026-03-09 06:04 UTC OutgoingTUSfAsvYZ7…PwzX1G$10
2026-01-31 15:31 UTC IncomingTMDdfWDPg1…PwzX1G$5.00
2026-01-31 15:30 UTC OutgoingTUSfAsvYZ7…PwzX1G$5.00
2025-06-02 13:16 UTC IncomingTF2LdnP7wc…5x6n5e$25.9K

Balance history

Now: $25.9K · 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.