USDT address · TRON

TCk1g37N3x6PDda63waydNQwqTUzFNpsrR

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
$0.03
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-01-20 16:10 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$45,000
6 transactions
Outgoing
$45,000
4 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.03
    TX 0x36a20e46d39c8f32cf3b9db42d1cd7cbc914ed6e2d93dd01b18242decb4d34ce
  2. Ban$0.03
    TX 0x6d31a77664df22d1430f25eb5846df66128122397b25fb61c13883da57ee9f97· Block #84 075 172

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 $0.03 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $45 000, and 4 outbound transfers totalling $45 000.

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 $0.03 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?

$0.03 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 2025-01-20. 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 · 1 год.

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

6 · newest first

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

WhenTypeCounterpartyAmount
2025-02-11 14:51 UTC IncomingTHYnuMDQcx…d3Eu2j$500
2025-02-11 14:41 UTC IncomingTHYnuMDQcx…d3Eu2j$24.4K
2025-02-11 14:36 UTC IncomingTHYnuMDQcx…d3Eu2j$100
2025-01-21 05:34 UTC IncomingTXaXKG2m7H…eQeYXK$0.02
2025-01-20 18:05 UTC IncomingTXaXKG2m7H…eQeYXK$0.01
2025-01-01 11:23 UTC IncomingTER8k4zWt3…uBs9pt$20.0K

Balance history

Now: $0.03 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 10

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

Peak: Mon 18:00 · 3
00
03
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21
Mon
3
Tue
2
3
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