USDT address · TRON

TSSQDgExKUELagzAKTAcoLMviq4SZ1eTFm

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: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-03-09 09:48 UTC
Active for
1 year 3 months

USDT activity (all-time)

Incoming
$20,580
37 transactions
Outgoing
$20,580
69 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xc527898244756a11cb28da5233c1c628ba4e1245c94645505d4410efcb1daae3
  2. Ban$0.00
    TX 0x2b9041af12d0ff711f3c06b07d0e1c5c00a7cda2b7eaee5f198a4560eec35b5e· Block #84 075 352

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 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $20 580, and 69 outbound transfers totalling $20 580.

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 2025-03-09. 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 · 30 дней · с dust.

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

50+ · newest first

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

WhenTypeCounterpartyAmount
2026-01-17 08:16 UTC OutgoingTKX6rgpGpG…t7Z9rY$3.35
2026-01-14 06:07 UTC OutgoingTShwFFbrZM…XfqAuA$1.0K
2026-01-14 05:01 UTC IncomingTTuDmNhu8A…frZnoj$1.0K
2026-01-13 07:31 UTC OutgoingTShwFFbrZM…XfqAuA$120
2026-01-13 06:00 UTC IncomingTXoVNrqm11…r1HwAR$120
2025-12-30 06:10 UTC OutgoingTShwFFbrZM…XfqAuA$712
2025-12-30 06:00 UTC IncomingTTuDmNhu8A…frZnoj$715
2025-12-27 04:45 UTC OutgoingTShwFFbrZM…XfqAuA$180
2025-12-27 04:06 UTC IncomingTTuDmNhu8A…frZnoj$95
2025-12-23 09:39 UTC OutgoingTShwFFbrZM…XfqAuA$50
2025-12-22 05:50 UTC OutgoingTShwFFbrZM…XfqAuA$640
2025-12-21 11:34 UTC IncomingTNzvDTvcQT…dePj1z$220
2025-12-21 11:14 UTC IncomingTTuDmNhu8A…frZnoj$540
2025-12-18 04:53 UTC OutgoingTShwFFbrZM…XfqAuA$357
2025-12-18 02:14 UTC IncomingTNzvDTvcQT…dePj1z$350
2025-12-16 06:47 UTC OutgoingTShwFFbrZM…XfqAuA$1.1K
2025-12-16 06:27 UTC IncomingTTuDmNhu8A…frZnoj$400
2025-11-18 06:26 UTC IncomingTUxfZ5bgPE…Dd43D5$600
2025-11-17 04:54 UTC OutgoingTDfbxVarNN…aPoiyZ$143
2025-11-13 08:29 UTC OutgoingTEQcqvw3Ss…wUxEs1$212
2025-11-05 11:28 UTC OutgoingTJdtnMnysc…kRpo5i$226
2025-11-05 04:04 UTC IncomingTN4nXC8XnJ…tSyiKy$300
2025-11-05 04:02 UTC IncomingTV6cvFEMcf…tdhT3G$367
2025-11-03 08:21 UTC OutgoingTJdtnMnysc…kRpo5i$525
2025-10-30 10:20 UTC IncomingTV6cvFEMcf…tdhT3G$499
2025-10-30 07:50 UTC OutgoingTB3FR4EbeW…XBdG1A$161
2025-10-28 10:23 UTC OutgoingTDfbxVarNN…aPoiyZ$31
2025-10-28 07:15 UTC OutgoingTB3FR4EbeW…XBdG1A$232
2025-10-28 07:14 UTC OutgoingTPwezUWpEG…CEEt5s$30
2025-10-25 11:25 UTC IncomingTXoVNrqm11…r1HwAR$215
2025-10-25 05:11 UTC OutgoingTB3FR4EbeW…XBdG1A$144
2025-10-23 10:10 UTC IncomingTXoVNrqm11…r1HwAR$400
2025-10-16 05:10 UTC OutgoingTB3FR4EbeW…XBdG1A$216
2025-10-14 08:32 UTC OutgoingTB3FR4EbeW…XBdG1A$176
2025-10-14 02:39 UTC IncomingTPTFrDhx5t…DMUs31$400
2025-10-09 10:59 UTC OutgoingTB3FR4EbeW…XBdG1A$100
2025-10-05 14:55 UTC OutgoingTB3FR4EbeW…XBdG1A$425
2025-10-05 09:59 UTC IncomingTPTFrDhx5t…DMUs31$400
2025-10-05 09:04 UTC OutgoingTHW25Ssx9j…XZvWXG$130
2025-10-02 06:39 UTC OutgoingTJdtnMnysc…kRpo5i$613
2025-10-02 00:40 UTC IncomingTAYckQe8Sp…QYzUNw$397
2025-10-01 18:00 UTC IncomingTXoVNrqm11…r1HwAR$72
2025-10-01 17:59 UTC IncomingTXoVNrqm11…r1HwAR$400
2025-09-27 12:49 UTC OutgoingTJdtnMnysc…kRpo5i$447
2025-09-24 09:24 UTC OutgoingTHW25Ssx9j…XZvWXG$333
2025-09-15 16:44 UTC OutgoingTQviSpw4vp…zjkbV3$294
2025-09-15 06:38 UTC OutgoingTWumrtaEaP…78QAdS$333
2025-09-11 09:08 UTC IncomingTS729BUXeZ…hkJkYT$1.0K
2025-09-08 17:58 UTC OutgoingTB3FR4EbeW…XBdG1A$315
2025-09-08 10:43 UTC IncomingTEtLieZwyj…ui9toK$400

Balance history

Now: $0 · sample: 107

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 107

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

Peak: Tue 06:00 · 8
00
03
06
09
12
15
18
21
Mon
Tue
8
5
Wed
Thu
Fri
Sat
4
Sun
7
4