USDT address · TRON

TSFCGGbR57b56c4MXdiW5gzpD8j6cmimgo

Name: TSFCGG…imgo · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T08:23:59.147940Z
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

$0.02

Window from pre-ban to ban: 18 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2026-04-23 09:05 UTC
Active for: 2 months 15 days

USDT activity (all-time)

Incoming: $10,000
2 transactions
Outgoing: $10,000
2 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 08:23:59 UTC$0.02
TX 0x8a129371264453fe026b9283a782262437012a2e682395a133ddaf6330bb5921
Ban2026-07-01 08:41:32 UTC$0.02
TX 0xdbbc53794733c6061b99b723f3941f273ca63c5b01e3203c33a1dad75824626b· Block #84 075 173

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 $0.02 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 18 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 2 inbound transfers totalling $10 000, and 2 outbound transfers totalling $10 000.

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 $0.02 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?

$0.02 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 2026-04-23. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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