USDT address · TRON

TEtLieZwyjJTth7S5EJqUNjtSbM1ui9toK

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
$0.00
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
2025-06-23 04:34 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$39,318
16 transactions
Outgoing
$39,318
54 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x9d098a7e01963db86a890fddefde00313eee4cfc656dde78bd0da592000625c4
  2. Ban$0.00
    TX 0x30ceffd49a71dfcbf8183f707076eadca1bfc1dc081b116ed0a3f84217d734d4· Block #84 075 433

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 $0.00 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: 16 inbound transfers totalling $39 318, and 54 outbound transfers totalling $39 318.

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 $0.00 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?

$0.00 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 2025-06-23. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVtmhzN2CK…qqApas
3—$12.5K
TSbGiFzG9x…eA4c3R🚨 OFAC_SDN🔍 в базе
1—$10.0K
TJzU6VVXnS…56fdDD
5—$9.4K
TEBpbUYNcQ…UTmXZp
—12$8.7K
TNYFWLyuBk…UD5h6P
—3$8.0K
TSSQDgExKU…Z1eTFm🚨 OFAC_SDN🔍 в базе
—9$7.2K
TPTFrDhx5t…DMUs31🚨 OFAC_SDN🔍 в базе
—1$5.9K
TESMuBaxF4…KoEnba
2—$5.0K
TWumrtaEaP…78QAdS🚨 OFAC_SDN🔍 в базе
—1$3.0K
TXoVNrqm11…r1HwAR🚨 OFAC_SDN🔍 в базе
3—$2.2K
TD7TXyvmjP…81mqAp🚨 OFAC_SDN🔍 в базе
—2$2.0K
TQDfyrqj3X…y7CWPF
—1$1.2K
TMLnB2h3ZU…aEwq2v
—1$500
TMjBewfHMg…QSz6K1
—3$500
TPwezUWpEG…CEEt5s
—8$484
TJXv659dXT…AJJS4p
—2$400
TUQ63ofFBg…pcow6a
—5$310
TDYAJz7j2k…PWo7GV
—1$300
TKahGEkF17…eNUsCm
—2$300
TCUTmWspsa…yK1qtp🚨 OFAC_SDN🔍 в базе
—1$236
TTsDABEPnR…7Pkzcc
—1$150
TUfq9hfP7q…ewqk8Z🚨 OFAC_SDN🔍 в базе
1—$4.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-02 12:27 UTC IncomingTXoVNrqm11…r1HwAR$495
2025-08-19 03:28 UTC IncomingTSbGiFzG9x…eA4c3R$10.0K
2025-08-14 16:57 UTC IncomingTESMuBaxF4…KoEnba$3.0K
2025-08-13 12:38 UTC IncomingTESMuBaxF4…KoEnba$2.0K
2025-08-04 11:10 UTC IncomingTJzU6VVXnS…56fdDD$1.4K
2025-07-31 07:10 UTC IncomingTJzU6VVXnS…56fdDD$2.0K
2025-07-27 15:07 UTC IncomingTJzU6VVXnS…56fdDD$1.0K
2025-07-27 07:09 UTC IncomingTJzU6VVXnS…56fdDD$2.0K
2025-07-25 10:32 UTC IncomingTJzU6VVXnS…56fdDD$3.0K
2025-07-19 07:18 UTC IncomingTUfq9hfP7q…ewqk8Z$4.00
2025-07-18 06:43 UTC IncomingTXoVNrqm11…r1HwAR$800

Balance history

Now: $0 · sample: 70

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.