USDT address · TRON

TEKeY9i4CcVySJMmhuh2AxZhtgTmugYUMW

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
$9 990
Window from pre-ban to ban: 9 h 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-18 07:15 UTC
Active for
10 months 23 days

USDT activity (all-time)

Incoming
$10,040
2 transactions
Outgoing
$50
1 transaction

Updated 30.06.2026

Event history

  1. Pre-ban$9 990
    TX 0x46e722e94081edd43c7468d7dc27a3d8f87c7246c3a9b534ebd1800ee3012210
  2. Ban$9 990
    TX 0xc42fd73bdf282cd93f39a2e2e9b60e427b54ca4382f4eabdd0a0b6c9ede96247· Block #84 074 393

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 $9 990 of USDT. Pre-ban submission was first observed on 2026-06-30 — a 9 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $10 040, and 1 outbound transfer totalling $50.

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 $9 990 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?

$9 990 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 2025-08-18. 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: Исходящие · 30 дней.

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

4 · newest first

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

WhenTypeCounterpartyAmount
2025-11-16 08:48 UTC IncomingTPwezUWpEG…CEEt5s$40
2025-09-11 02:14 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-09-11 02:13 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-08-17 16:44 UTC IncomingTDsMDqrYHR…A6aoX6$10.0K

Balance history

Now: $10.0K · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.