USDT address · TRON

TVgJTK9qPg7wGTyeTG2MYF8aKMEx883xYU

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
2023-11-16 11:50 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$60,001
11 transactions
Outgoing
$60,001
20 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xd63ba0d824e39e3898d8e01682746853dafee91adcf1f8333faeabdaac20ed4b
  2. Ban$0.00
    TX 0xb2ef89647aa922a30666b4a1e3a1909cf8b8e9af5dabcc7dbbe9bba8bbc49427· Block #84 075 287

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: 11 inbound transfers totalling $60 001, and 20 outbound transfers totalling $60 001.

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 2023-11-16. 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

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год · 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

31 · newest first

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

WhenTypeCounterpartyAmount
2025-06-02 13:10 UTC OutgoingTCXihiScsA…5nhkjQ$30.0K
2025-05-23 05:59 UTC IncomingTAzqpGgHLg…a4Xdk9$15.0K
2025-01-22 13:29 UTC IncomingTAFpnQSHYc…S2rKmQ$15.0K
2024-01-12 10:49 UTC IncomingTGwNmTNC22…zPpRvY$0.00
2024-01-10 15:32 UTC OutgoingTLhUAnwV7J…pJuiaY$8.6K
2024-01-10 10:58 UTC OutgoingTNCUXP8H1t…PTEkb7$1.5K
2024-01-10 10:51 UTC IncomingTEjjFDgQRo…QZuF98$10.0K
2024-01-10 10:49 UTC OutgoingTGwBuq7w17…zPpRvY$3.0K
2024-01-10 05:49 UTC OutgoingTNCUXP8H1t…PTEkb7$1.0K
2024-01-10 05:42 UTC OutgoingTGwBuq7w17…zPpRvY$1.0K
2024-01-08 08:28 UTC IncomingTGwNmTNC22…zPpRvY$0.00
2024-01-08 08:26 UTC IncomingTNCfUEZZeA…PTEkb7$0.00
2024-01-06 08:28 UTC OutgoingTGwBuq7w17…zPpRvY$1.5K
2024-01-06 08:26 UTC OutgoingTNCUXP8H1t…PTEkb7$1.5K
2023-12-22 11:27 UTC OutgoingTGwBuq7w17…zPpRvY$1.0K
2023-12-20 05:55 UTC IncomingTGwB8AS9ik…fPpRvY$0.00
2023-12-19 16:59 UTC OutgoingTNCUXP8H1t…PTEkb7$1.0K
2023-12-19 02:20 UTC IncomingTDSGtCciE9…guDqwC$10.0K
2023-12-18 10:46 UTC IncomingTPkNp2Z5Ki…Hxc4iy$1.00
2023-12-18 05:55 UTC OutgoingTGwBuq7w17…zPpRvY$2.0K
2023-12-15 07:44 UTC OutgoingTNCUXP8H1t…PTEkb7$1.5K
2023-12-15 05:42 UTC IncomingTGwB8AS9ik…fPpRvY$0.00
2023-12-13 05:42 UTC OutgoingTGwBuq7w17…zPpRvY$3.0K
2023-12-10 08:00 UTC OutgoingTQesiewawe…ucVsa6$305
2023-12-10 07:58 UTC OutgoingTQesiewawe…ucVsa6$361
2023-12-06 07:55 UTC OutgoingTQesiewawe…ucVsa6$348
2023-11-30 11:02 UTC OutgoingTGwBuq7w17…zPpRvY$208
2023-11-30 05:45 UTC OutgoingTGwBuq7w17…zPpRvY$1.0K
2023-11-26 09:13 UTC OutgoingTGwBuq7w17…zPpRvY$1.0K
2023-11-23 09:15 UTC OutgoingTLzXoBwEyp…KwMr9D$200
2023-11-16 11:49 UTC IncomingTLWqrQsYJX…pTiFAG$10.0K

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.