USDT address · TRON

TPTFrDhx5tntyp5mRX423DaAe8aLDMUs31

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
2025-09-11 06:57 UTC
Active for
9 months 28 days

USDT activity (all-time)

Incoming
$10,870
6 transactions
Outgoing
$10,870
25 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x15fb1041acec50c86c01f49f52dc4816ac219b7aa5392231a75d5449d30250ed
  2. Ban$0.00
    TX 0xb37a420a9cde9cc25c6886a18b07ee764501e74700579635b0e03357eab9e7db· 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: 6 inbound transfers totalling $10 870, and 25 outbound transfers totalling $10 870.

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 2025-09-11. 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 1–12 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TDYAJz7j2k…PWo7GV
—8$3.5K
TQVqzPjbK5…ZbKgwo
—1$2.0K
TEBpbUYNcQ…UTmXZp
—3$1.6K
TPwezUWpEG…CEEt5s
13$990
TSSQDgExKU…Z1eTFm🚨 OFAC_SDN🔍 в базе
—2$800
TNzvDTvcQT…dePj1z🚨 OFAC_SDN🔍 в базе
—1$787
TByksCkUtM…dXBrJk🚨 OFAC_SDN🔍 в базе
—1$598
TPDZ7pBjGn…3qNmDB
—1$500
TFq2H6qccV…8T3haU
—2$480
TDHJNJHosn…YGXp9L🚨 OFAC_SDN🔍 в базе
—1$150
TMjBewfHMg…QSz6K1
—1$150
TUDN4JU2Te…CPS22L
—1$100

Поток средств

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

Transfers

32 · newest first

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

WhenTypeCounterpartyAmount
2025-12-10 05:50 UTC OutgoingTByksCkUtM…dXBrJk$598
2025-11-17 06:23 UTC OutgoingTDHJNJHosn…YGXp9L$150
2025-11-11 23:09 UTC IncomingTCLgK89AnX…JJpBXh$149
2025-11-11 23:09 UTC IncomingTYASr5UV6H…MUxHLS$599
2025-11-02 01:07 UTC OutgoingTNzvDTvcQT…dePj1z$787
2025-11-01 10:33 UTC OutgoingTEBpbUYNcQ…UTmXZp$500
2025-10-30 11:42 UTC OutgoingTEBpbUYNcQ…UTmXZp$900
2025-10-30 11:35 UTC IncomingTA82wQ77kb…zfziqN$2.0K
2025-10-30 09:00 UTC OutgoingTDYAJz7j2k…PWo7GV$600
2025-10-30 08:39 UTC IncomingTPwezUWpEG…CEEt5s$750
2025-10-29 03:40 UTC OutgoingTDYAJz7j2k…PWo7GV$150
2025-10-26 11:52 UTC OutgoingTPwezUWpEG…CEEt5s$50
2025-10-22 01:27 UTC OutgoingTMjBewfHMg…QSz6K1$150
2025-10-20 10:42 UTC OutgoingTPDZ7pBjGn…3qNmDB$500
2025-10-15 07:44 UTC OutgoingTDYAJz7j2k…PWo7GV$200
2025-10-15 04:51 UTC OutgoingTPwezUWpEG…CEEt5s$90
2025-10-14 02:39 UTC OutgoingTSSQDgExKU…Z1eTFm$400
2025-10-14 02:37 UTC IncomingTS729BUXeZ…hkJkYT$1.5K
2025-10-13 09:15 UTC OutgoingTFq2H6qccV…8T3haU$269
2025-10-09 12:43 UTC OutgoingTDYAJz7j2k…PWo7GV$500
2025-10-05 09:59 UTC OutgoingTSSQDgExKU…Z1eTFm$400
2025-10-05 09:56 UTC OutgoingTDYAJz7j2k…PWo7GV$500
2025-10-04 03:08 UTC OutgoingTUDN4JU2Te…CPS22L$100
2025-10-02 06:44 UTC OutgoingTDYAJz7j2k…PWo7GV$500
2025-10-01 08:18 UTC OutgoingTQVqzPjbK5…ZbKgwo$2.0K
2025-09-21 04:25 UTC OutgoingTDYAJz7j2k…PWo7GV$350
2025-09-20 01:52 UTC OutgoingTFq2H6qccV…8T3haU$211
2025-09-20 00:44 UTC OutgoingTPwezUWpEG…CEEt5s$100
2025-09-20 00:43 UTC OutgoingTPwezUWpEG…CEEt5s$1.1579208923731618e+62B
2025-09-15 12:18 UTC OutgoingTDYAJz7j2k…PWo7GV$700
2025-09-15 07:53 UTC OutgoingTEBpbUYNcQ…UTmXZp$165
2025-09-11 06:56 UTC IncomingTEtLieZwyj…ui9toK$5.9K

Balance history

Now: $0 · sample: 32

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 32

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

Peak: Tue 02:00 · 2
00
03
06
09
12
15
18
21
Mon
1
1
1
1
1
Tue
2
2
Wed
1
1
1
1
1
1
Thu
2
1
1
2
1
Fri
Sat
2
1
1
1
Sun
1
1
2
1