USDT address · TRON

TX1zyMrYZNbtQx7yPZp4adZV5NbToGNrkS

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
$0.59
Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-04-11 11:36 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$6,412
4 transactions
Outgoing
$6,411
11 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.59
    TX 0x4b0b943acbeea74c3681bb301411ee698a6eff4a244ffb4b9130b01b53159b1f
  2. Ban$0.59
    TX 0x701849c26ac25b950d42b790f1f691c02e826ad4c31d79797af69e2f79a0ff1b· Block #84 075 207

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 $0.59 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 30 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 4 inbound transfers totalling $6 412, and 11 outbound transfers totalling $6 411.

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 $0.59 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?

$0.59 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 2025-04-11. 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 + исходящие · 30 дней · с dust · 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

16 · newest first

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

WhenTypeCounterpartyAmount
2026-03-10 07:32 UTC OutgoingTTuDmNhu8A…frZnoj$5.0K
2026-02-25 16:18 UTC IncomingTNsMJKvAtq…Gzoqss$5.0K
2026-02-25 11:42 UTC OutgoingTNsMJKvAtq…Gzoqss$12
2026-02-25 11:32 UTC OutgoingTPwezUWpEG…CEEt5s$16
2026-02-25 11:27 UTC IncomingTA82wQ77kb…zfziqN$12
2025-09-20 12:43 UTC OutgoingTZGCFvAH4W…T1Dnxy$50
2025-09-02 05:44 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-07-20 16:38 UTC OutgoingTU1M5CCQ2U…fWgE8J$50
2025-06-05 08:09 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-05-30 06:58 UTC OutgoingTU1M5CCQ2U…fWgE8J$50
2025-05-08 07:09 UTC OutgoingTDFAfRMXgt…CZCZaG$750
2025-05-08 05:16 UTC OutgoingTP3mfNLUFB…QmH4Jx$400
2025-05-08 03:21 UTC IncomingTMoUgAC4kr…nTyL2r$400
2025-05-07 02:56 UTC OutgoingTU1M5CCQ2U…fWgE8J$25
2025-04-11 12:58 UTC OutgoingTNWN5jFqRw…Bq1Sa5$28
2025-03-06 02:36 UTC IncomingTFaLb2v2EQ…WtHVHR$1.0K

Balance history

Now: $0.59 · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 16

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Wed 11:00 · 3
00
03
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12
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21
Mon
Tue
Wed
3
Thu
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