USDT address · TRON

TXgm2Pej4dHzh6oAJvaxAVFDevgGJqfSKr

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
$1 400
Window from pre-ban to ban: 3 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-04 01:28 UTC
Active for
3 months 4 days

USDT activity (all-time)

Incoming
$1,500
2 transactions
Outgoing
$100
1 transaction

Updated 01.07.2026

Event history

  1. Pre-ban$1 400
    TX 0x802a5e93137074a9f462992c8f2d56dafefb66a8e592a99d44a9d1f80adde440
  2. Ban$1 400
    TX 0x8ce94ef58e7861e898326897ceaba4a2a45a00eb5c5f67282132853c05be7647· Block #84 074 692

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 $1 400 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 3 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $1 500, and 1 outbound transfer totalling $100.

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 $1 400 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?

$1 400 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 2026-04-04. 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 1–2 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TPwjq8YuAB…zpnY11🚨 OFAC_SDN🔍 в базе
2—$1.5K
TBLwYmCp2E…sYrtts
—1$100

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
2026-04-07 10:49 UTC OutgoingTBLwYmCp2E…sYrtts$100
2026-04-04 01:26 UTC IncomingTPwjq8YuAB…zpnY11$1.5K
2026-04-04 01:25 UTC IncomingTPwjq8YuAB…zpnY11$2.00

Balance history

Now: $1.4K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

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

Peak: Sat 01:00 · 2
00
03
06
09
12
15
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21
Mon
Tue
1
Wed
Thu
Fri
Sat
2
Sun