USDT address · TRON

TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-15
    Entity: BANK MARKAZI JOMHOURI ISLAMI IRAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$86M
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
2026-04-16 00:29 UTC
Active for
3 months 12 days

USDT activity (all-time)

Incoming
$85,527,016
6 transactions
Outgoing
$0
0 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$86M
    TX 0x24b59819ebc2ee9b736abe0388b584dec20182772ab899d44429b52f06ce46c6
  2. Ban$86M
    TX 0x005818cbe2e237d7ba8fc845d6a1d50db21e3eabc42f6b376c37223902afe8a4· Block #84 464 295

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 2026-07-14, freezing $86M of USDT. Pre-ban submission was first observed on 2026-07-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 6 inbound transfers totalling $86M, 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 2026-07-14, freezing $86M 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?

$86M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

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What blockchain is this address on?

This TRON address was first active on-chain on 2026-04-16. 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 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TXGHxdYbGy…Q9bhUf🚨 OFAC_SDN🔍 в базе
6—$85.5M

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
2026-04-16 01:05 UTC IncomingTXGHxdYbGy…Q9bhUf$45.0M
2026-04-16 01:01 UTC IncomingTXGHxdYbGy…Q9bhUf$25.0M
2026-04-16 00:59 UTC IncomingTXGHxdYbGy…Q9bhUf$10.0M
2026-04-16 00:56 UTC IncomingTXGHxdYbGy…Q9bhUf$4.5M
2026-04-16 00:53 UTC IncomingTXGHxdYbGy…Q9bhUf$500.0K
2026-04-16 00:51 UTC IncomingTXGHxdYbGy…Q9bhUf$527.0K

Balance history

Now: $85.5M · 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.