USDT address · TRON

TPCnxv28xNbvtAaEppddvnfkjQpaFeAkV3

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
$13 000
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
2026-06-27 07:05 UTC
Active for
9 days

USDT activity (all-time)

Incoming
$20,000
1 transaction
Outgoing
$7,000
2 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$13 000
    TX 0x2f0192da04af4daa4669e1d9d3f0b898312f2d78dbaa377d89fb139dbdcf7e67
  2. Ban$13 000
    TX 0x61e31e82795704c79993ffb663ac4bdd0f2aacb03fd53a61af414d97b954402c· 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 $13 000 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: 1 inbound transfer totalling $20 000, and 2 outbound transfers totalling $7 000.

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 $13 000 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?

$13 000 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 2026-06-27. 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:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVttWTHTCU…1BJJNQ🚨 OFAC_SDN🔍 в базе
1—$20.0K
TXR1nhqAek…Jp6N7m🚨 OFAC_SDN🔍 в базе
—1$4.0K
TEP5Srb9VK…UWZTrM
—1$3.0K

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $13.0K · 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.