USDT address · TRON

TRWDtgCfXzTcMv8W6iJxh6umeqeF3zG7n5

Name: TRWDtg…G7n5 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T08:53:11.097786Z
License: https://cryptoalert.report/terms

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: 2025-11-13 02:23 UTC
Active for: 7 months 26 days

USDT activity (all-time)

Incoming: $12,500
4 transactions
Outgoing: $12,500
3 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 08:53:11 UTC$0.00
TX 0x7f8b796562536b6955ce8a09b6bd1cd24dbc95082f799e8d6be3d12704c1636e
Ban2026-07-01 08:54:16 UTC$0.00
TX 0x79773aa7bc7f584c52fc8549e714fb7ce696f28a3ccefe9dc50f42451e8e0d90· 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 $12 500, and 3 outbound transfers totalling $12 500.

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 2025-11-13. 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 · 30 дней.

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