USDT address · TRON

TLDtPq9PQsDuQunME8CSeVdYaLtRdrVgoJ

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
$1
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
2024-07-13 06:06 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$122,070
19 transactions
Outgoing
$122,069
121 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$1
    TX 0x11cbdbfde39354e7d55b1bd71f29abe9750dbf4db82d8d99ad22c2cd1011e58e
  2. Ban$1
    TX 0xac11716e037af8c9a1834652514c02fc194f569f006abd2e614f83ade9f9ae69· 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 $1 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: 19 inbound transfers totalling $122 070, and 121 outbound transfers totalling $122 069.

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 $1 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?

$1 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 2024-07-13. 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: Входящие · 1 год.

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

42+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-03 09:56 UTC OutgoingTEPehsH3Fx…DUFLe2$47
2024-12-28 05:37 UTC OutgoingTWgM4Zmgic…mwQcKJ$1.1K
2024-12-26 07:18 UTC OutgoingTPwezUWpEG…CEEt5s$100
2024-12-24 07:01 UTC OutgoingTEPehsH3Fx…DUFLe2$3.0K
2024-12-24 06:53 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-23 06:50 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-23 06:05 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-19 09:57 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-19 09:51 UTC OutgoingTPwezUWpEG…CEEt5s$50
2024-12-17 11:13 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-17 07:17 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-16 09:05 UTC OutgoingTFCVo9fVFV…hGYznp$500
2024-12-15 07:18 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-11 06:03 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-11 05:26 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-11 05:22 UTC OutgoingTPwezUWpEG…CEEt5s$50
2024-12-10 09:33 UTC OutgoingTFCVo9fVFV…hGYznp$500
2024-12-09 08:17 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-08 08:56 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-05 01:44 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-04 06:52 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-03 07:22 UTC OutgoingTWgM4Zmgic…mwQcKJ$1.0K
2024-12-01 09:25 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-12-01 05:24 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-12-01 05:21 UTC OutgoingTPwezUWpEG…CEEt5s$50
2024-11-29 07:51 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-11-27 12:46 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-11-27 08:00 UTC OutgoingTLbWQd69ws…gTds2w$500
2024-11-26 05:30 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-11-25 09:41 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-11-25 07:49 UTC OutgoingTFCVo9fVFV…hGYznp$1.5K
2024-11-25 06:48 UTC OutgoingTLbWQd69ws…gTds2w$1.0K
2024-11-24 05:41 UTC OutgoingTLbWQd69ws…gTds2w$1.0K
2024-11-23 08:11 UTC OutgoingTLbWQd69ws…gTds2w$500
2024-11-23 05:40 UTC OutgoingTLbWQd69ws…gTds2w$1.0K
2024-11-20 09:16 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-11-20 09:12 UTC OutgoingTMo4vPMbuu…y8hhAy$1.0K
2024-11-20 07:49 UTC OutgoingTFCVo9fVFV…hGYznp$1.0K
2024-11-18 05:02 UTC OutgoingTFCVo9fVFV…hGYznp$1.5K
2024-11-15 13:00 UTC OutgoingTLbWQd69ws…gTds2w$500
2024-11-14 06:57 UTC OutgoingTFCVo9fVFV…hGYznp$900
2024-11-12 10:51 UTC OutgoingTPwezUWpEG…CEEt5s$50

Balance history

Now: $1.01 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 141

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Sat 05:00 · 7
00
03
06
09
12
15
18
21
Mon
3
4
3
5
Tue
5
3
4
Wed
3
3
5
4
Thu
3
3
4
3
Fri
Sat
7
3
4
3
Sun
4
6
5