USDT address · TRON

TNzvDTvcQTaY9jFrv85JnqibnGcudePj1z

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
$0.00
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
2025-11-02 01:09 UTC
Active for
8 months 7 days

USDT activity (all-time)

Incoming
$6,290
4 transactions
Outgoing
$6,290
14 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xee87c7642ca53b409a36c55036197a97e057503f46b6c7cdeff1ffcef5029259
  2. Ban$0.00
    TX 0x5502e47fcfc5a31f78732d0ba2404f112d600ed9305ef2f5613a4417c21063aa· Block #84 075 433

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 $0.00 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: 4 inbound transfers totalling $6 290, and 14 outbound transfers totalling $6 290.

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 $0.00 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?

$0.00 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 2025-11-02. 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

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.

Поток средств

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

Transfers

19 · newest first

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

WhenTypeCounterpartyAmount
2026-02-10 07:35 UTC OutgoingTVP8eh4gBY…ZYrh2Q$318
2025-12-29 11:23 UTC OutgoingTUfZuEdwYs…LLYwV9$200
2025-12-21 11:34 UTC OutgoingTSSQDgExKU…Z1eTFm$220
2025-12-20 02:27 UTC OutgoingTTsDABEPnR…7Pkzcc$100
2025-12-18 02:14 UTC OutgoingTSSQDgExKU…Z1eTFm$350
2025-12-17 02:33 UTC OutgoingTKahGEkF17…eNUsCm$100
2025-12-15 11:15 UTC IncomingTR3yiEuFrb…YyftD4$315
2025-12-10 05:53 UTC OutgoingTByksCkUtM…dXBrJk$952
2025-12-09 03:32 UTC OutgoingTByksCkUtM…dXBrJk$3.0K
2025-11-23 03:04 UTC OutgoingTEBpbUYNcQ…UTmXZp$500
2025-11-17 06:25 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-16 17:35 UTC IncomingTC7vaJsxZt…vsuA86$5.0K
2025-11-09 06:02 UTC OutgoingTKahGEkF17…eNUsCm$100
2025-11-09 06:01 UTC IncomingTX6ABxnbNt…STSp56$188
2025-11-09 05:57 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-11-09 05:57 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-11-06 10:20 UTC OutgoingTJxXGXd3U3…aJv7mY$150
2025-11-05 09:50 UTC OutgoingTEBpbUYNcQ…UTmXZp$100
2025-11-02 01:07 UTC IncomingTPTFrDhx5t…DMUs31$787

Balance history

Now: $0 · sample: 19

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 19

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

Peak: Mon 11:00 · 2
00
03
06
09
12
15
18
21
Mon
1
2
Tue
1
1
Wed
1
1
1
Thu
1
1
Fri
Sat
1
Sun
1
1
2
2
1
1