USDT address · TRON

TYAiWf2KhXrGuWxmCPaJgC6zNYwFuKtioi

Name: TYAiWf…tioi · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T08:10:56.163827Z
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

$25 000

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: 2025-09-11 06:36 UTC
Active for: 9 months 29 days

USDT activity (all-time)

Incoming: $25,000
1 transaction
Outgoing: $0
0 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 08:10:56 UTC$25 000
TX 0x958aa813c4a429380964a62ade13195c8b94aa6fd56e010fab4e12137a2ca192
Ban2026-07-01 08:11:59 UTC$25 000
TX 0xc1b6f54c64d40646116c5383b9d43cca1a7795d1dbf003420fe3d783e8584305· Block #84 074 587

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 $25 000 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: 1 inbound transfer totalling $25 000, with no outbound USDT activity observed.

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 $25 000 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?

$25 000 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 2025-09-11. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
THfLaNMBAM…KqfAfR🚨 OFAC_SDN🔍 в базе	1	—	$25.0K	9мес назад

Адрес

Входящих

Исходящих

Объём ≈

THfLaNMBAM…KqfAfR🚨 OFAC_SDN🔍 в базе

—

$25.0K