USDT address · TRON

TETfViHWf9ZNB6WJgZBRMB48pTaBFo5Rmd

Name: TETfVi…5Rmd · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T08:10:56.147250Z
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

$20 000

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: 2026-07-01 08:12 UTC
Active for: 5 days

USDT activity (all-time)

Incoming: $20,000
1 transaction
Outgoing: $0
0 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 08:10:56 UTC$20 000
TX 0x3669aa75f67315eb9b14f44f55ca14e5302168b65e9f7dce2e66d8130da0e3b8
Ban2026-07-01 08:12:08 UTC$20 000
TX 0x5a5d32a320901d959204d7596c9c45886b3895ca8b15ac963b3b8b990e6c6390· 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 $20 000 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 $20 000, 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 $20 000 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?

$20 000 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 2026-07-01. 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 · За всё время · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

When	Type	Counterparty	Amount	Tx
2026-04-22 19:19 UTC	Incoming	TCyAE8Lxa1…MrReMX	$20.0K	3c3550ca…5047aa · explorer ↗

When

Type

Counterparty

Amount

2026-04-22 19:19 UTC

Incoming

TCyAE8Lxa1…MrReMX

$20.0K