USDT address · TRON

TPkNp2Z5KiA1sLWpPMWsfNErVo2dHxc4iy

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
2023-09-27 17:29 UTC
Active for
2 years 9 months

USDT activity (all-time)

Incoming
$41,592
29 transactions
Outgoing
$41,592
66 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x284b50207a68b35164b293620acef0a22b17c1e7fa37ad6e09c710be3eb7ed94
  2. Ban$0.00
    TX 0x69c612a8d2375e5f6c0c06098bf4a84a488ea82ad9e324f960acd9bef2ef4ee7· 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: 29 inbound transfers totalling $41 592, and 66 outbound transfers totalling $41 592.

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 2023-09-27. 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

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней · с миксерами.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-28 08:39 UTC OutgoingTUSWBAmdyB…kPQzx9$5.2K
2024-01-26 03:20 UTC IncomingTCmXXPVx8Z…oX7bL7$0.00
2024-01-24 10:53 UTC IncomingTSRoeA21k1…ZZeAP2$5.0K
2024-01-24 03:20 UTC OutgoingTCmXFyvTu1…TX7bL7$1.0K
2024-01-21 04:04 UTC OutgoingTLU17d6f6u…bDWMh1$11
2024-01-20 07:36 UTC OutgoingTKnQQzW6gw…MYZ7cB$10
2024-01-19 13:09 UTC OutgoingTRxZsGYGFN…ydiCS4$220
2024-01-19 06:35 UTC OutgoingTTdjpoydFV…CsxHcT$1.0K
2024-01-17 07:48 UTC OutgoingTFSXnuLH7H…FuY8dR$350
2024-01-14 08:56 UTC OutgoingTAdDd17Qzq…bNhHaS$170
2024-01-13 08:51 UTC OutgoingTQb6Pc4Pmf…dNak9b$200
2024-01-12 07:12 UTC OutgoingTBe3w3HEWb…YT1oAG$500
2024-01-11 09:17 UTC OutgoingTAdDd17Qzq…bNhHaS$335
2024-01-06 13:12 UTC OutgoingTAdDd17Qzq…bNhHaS$250
2024-01-06 05:27 UTC OutgoingTBe3w3HEWb…YT1oAG$500
2024-01-06 05:10 UTC OutgoingTXes6NqP3Q…wR4aEe$133
2024-01-06 05:09 UTC OutgoingTXx3FwnZJ1…jiFCdg$72
2024-01-05 17:45 UTC IncomingTGBzJbg8hU…8M1QWv$0.00
2024-01-05 17:44 UTC IncomingTFXioVAQwz…nrbcLx$5.0K
2023-12-30 09:56 UTC OutgoingTGBzPCiZ3U…PM1QWv$1.0K
2023-12-30 08:32 UTC OutgoingTPThkxkN6B…VJ2BLz$420
2023-12-30 05:11 UTC OutgoingTFeQp11K15…6DLwDm$30
2023-12-26 07:08 UTC OutgoingTRxZsGYGFN…ydiCS4$1.0K
2023-12-26 06:36 UTC OutgoingTFZUDYm4EK…dbM9qJ$345
2023-12-25 14:35 UTC OutgoingTBe3w3HEWb…YT1oAG$500
2023-12-25 14:34 UTC IncomingTTvVeLDg4a…mmDwnv$3.2K
2023-12-24 05:21 UTC OutgoingTRxZsGYGFN…ydiCS4$110
2023-12-22 06:13 UTC OutgoingTRxZsGYGFN…ydiCS4$65
2023-12-18 10:56 UTC OutgoingTDSGtCciE9…guDqwC$1.00
2023-12-18 10:46 UTC OutgoingTVgJTK9qPg…883xYU$1.00
2023-12-17 05:20 UTC IncomingTYEyTYyjYa…ULXKY3$41
2023-12-15 11:56 UTC OutgoingTK671k396m…qn2QiF$500
2023-12-14 07:38 UTC OutgoingTQb6Pc4Pmf…dNak9b$200
2023-12-13 11:21 UTC OutgoingTRxZsGYGFN…ydiCS4$130
2023-12-13 07:59 UTC OutgoingTFZUDYm4EK…dbM9qJ$345
2023-12-11 09:23 UTC OutgoingTTD2U9qd83…LBgcZi$400
2023-12-08 10:44 UTC OutgoingTLZSiNEZ3j…3B9vS8$193
2023-12-04 10:32 UTC OutgoingTNW4tzU8op…JKMaMm$150
2023-12-04 10:29 UTC IncomingTLdyvsfkzv…ysyEdy$2.1K
2023-11-27 06:38 UTC OutgoingTRxZsGYGFN…ydiCS4$125
2023-11-25 13:41 UTC OutgoingTK671k396m…qn2QiF$30
2023-11-21 03:55 UTC OutgoingTSZARwMbqP…tpw53M$2.00
2023-11-18 10:54 UTC OutgoingTRxZsGYGFN…ydiCS4$240
2023-11-18 10:53 UTC IncomingTPsRf7Dvb3…QQ2cV8$240
2023-11-16 12:38 UTC OutgoingTGBtTTA3qW…nY2k35$356
2023-11-16 07:12 UTC OutgoingTQb6Pc4Pmf…dNak9b$200
2023-11-16 03:10 UTC OutgoingTTD2U9qd83…LBgcZi$300
2023-11-15 09:59 UTC OutgoingTLZSiNEZ3j…3B9vS8$200
2023-11-14 16:42 UTC OutgoingTFZUDYm4EK…dbM9qJ$168
2023-11-04 05:13 UTC OutgoingTXZ7W32BWJ…aiJi7D$1.0K

Balance history

Now: $0 · sample: 95

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.