USDT address · TRON

TDHJNJHosn6xNDxMecFZwXyTzE9bYGXp9L

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
$7
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
2025-11-17 06:24 UTC
Active for
7 months 22 days

USDT activity (all-time)

Incoming
$1,144
4 transactions
Outgoing
$1,137
13 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$7
    TX 0x3a2a0857fffca433b709fc28fbda4700ca0fab5ca33b91d39136b13a5e0e2f32
  2. Ban$7
    TX 0xeaa9e45728d754ce0def13559e49235f4f2b5445fdf198a9cfc5a9eb8905f93f· 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 $7 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: 4 inbound transfers totalling $1 144, and 13 outbound transfers totalling $1 137.

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 $7 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?

$7 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 2025-11-17. 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 1–8 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TCgaey5vcD…et4Ye8
—1$350
TUfZuEdwYs…LLYwV9
—1$250
TMjBewfHMg…QSz6K1
—1$150
TQVT7WTzCX…i9p23o
—3$150
TE5paMkU1h…KSx1H6🚨 OFAC_SDN🔍 в базе
—1$100
TKahGEkF17…eNUsCm
—1$100
TGpDygTk6P…pEfHyi
—1$20
TDii6vao7x…8xcqYx
—3$12

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
2026-01-13 05:04 UTC OutgoingTGpDygTk6P…pEfHyi$20
2026-01-13 05:04 UTC OutgoingTDii6vao7x…8xcqYx$3.83
2026-01-13 04:12 UTC OutgoingTUfZuEdwYs…LLYwV9$250
2026-01-13 04:12 UTC OutgoingTDii6vao7x…8xcqYx$3.84
2026-01-11 06:24 UTC OutgoingTKahGEkF17…eNUsCm$100
2026-01-11 06:24 UTC OutgoingTDii6vao7x…8xcqYx$3.86
2026-01-08 03:02 UTC OutgoingTE5paMkU1h…KSx1H6$100
2026-01-07 05:05 UTC IncomingTEPSrSYPDS…MkRGfn$489
2026-01-02 07:19 UTC OutgoingTCgaey5vcD…et4Ye8$350
2025-12-16 03:28 UTC OutgoingTQVT7WTzCX…i9p23o$50
2025-11-26 06:22 UTC OutgoingTMjBewfHMg…QSz6K1$150
2025-11-25 11:04 UTC IncomingTBhR5MLrTs…orYLdx$500
2025-11-23 09:01 UTC OutgoingTQVT7WTzCX…i9p23o$50
2025-11-18 04:35 UTC SelfTDHJNJHosn…YGXp9L$5.00
2025-11-17 06:29 UTC OutgoingTQVT7WTzCX…i9p23o$50
2025-11-17 06:23 UTC IncomingTPTFrDhx5t…DMUs31$150

Balance history

Now: $7.47 · 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: Mon 06:00 · 2
00
03
06
09
12
15
18
21
Mon
2
Tue
1
2
2
1
Wed
1
1
Thu
1
Fri
1
Sat
Sun
2
1