USDT address · TRON

TUcNB6c22JmcwXbbbuv9HVPeVqv5HSiTwQ

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: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-11-16 01:35 UTC
Active for
7 months 23 days

USDT activity (all-time)

Incoming
$15,000
3 transactions
Outgoing
$15,000
3 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x068f30e4d5d00ff6e07f7703b086f6195c9f9836f824511cd437628a7c5a475b
  2. Ban$0.00
    TX 0xb45420c411c6fdf30aa5b2a829748ab867b051ce5a018cea2557a7bf08d307de· Block #84 075 352

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 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 3 inbound transfers totalling $15 000, and 3 outbound transfers totalling $15 000.

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 $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 2025-11-16. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TFS2LHNcrf…8cSNbz🚨 OFAC_SDN🔍 в базе
—1$8.0K
TBfVDwNS6h…FEhhrU🚨 OFAC_SDN🔍 в базе
1—$5.0K
TC7vaJsxZt…vsuA86🚨 OFAC_SDN🔍 в базе
1—$5.0K
TUa7BcRjT3…v68D7A🚨 OFAC_SDN🔍 в базе
1—$5.0K
TLgFfFrAHN…HcrHAU
—1$3.7K
TUcjuVB6RF…eti97B🚨 OFAC_SDN🔍 в базе
—1$3.3K

Поток средств

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

Transfers

3 · newest first

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

WhenTypeCounterpartyAmount
2026-06-03 11:06 UTC OutgoingTLgFfFrAHN…HcrHAU$3.7K
2026-06-03 08:02 UTC OutgoingTUcjuVB6RF…eti97B$3.3K
2025-11-16 01:40 UTC OutgoingTFS2LHNcrf…8cSNbz$8.0K

Balance history

Now: $0 · 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.