USDT address · TRON

TSbGiFzG9xFXUYgGA6RwbS3jvKNpeA4c3R

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
$0.50
Window from pre-ban to ban: 17 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-07-04 04:09 UTC
Active for
2 years

USDT activity (all-time)

Incoming
$13,189
11 transactions
Outgoing
$13,188
3 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.50
    TX 0x6e214471ea17e31e590e0e37c967ccbdcb8141483eea57a57483a6d717aea6b4
  2. Ban$0.50
    TX 0x8e91592d6dea6ed3b2c0dc89119347c584aaea95b6df7ad907ab6b7c9ac9e45e· Block #84 075 172

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 $0.50 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 17 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $13 189, and 3 outbound transfers totalling $13 188.

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 $0.50 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?

$0.50 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 2024-07-04. 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:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TEtLieZwyj…ui9toK🚨 OFAC_SDN🔍 в базе
—1$10.0K
TMSZ9X48wG…5afcup
1—$4.0K
TV6HVEK7eG…7SqD2W
1—$2.6K
TLC3piEQ5n…UVSxck🚨 OFAC_SDN🔍 в базе
1—$2.0K
TW9mABkenn…5gsBFQ🚨 OFAC_SDN🔍 в базе
—1$1.7K
TDBTi6BcgE…egQEem
—1$1.5K
TLDtPq9PQs…drVgoJ🚨 OFAC_SDN🔍 в базе
2—$1.4K
TWWg8451xi…uE7Z1N
1—$1.0K
TVtmhzN2CK…qqApas
1—$900
TWB9mTohq8…bdTiue
1—$700
TPDVB6hYs3…eParMF
2—$630
TL2Ws327z2…egQEem
1—$1.50

Поток средств

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

Transfers

14 · newest first

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

WhenTypeCounterpartyAmount
2025-08-21 13:24 UTC OutgoingTW9mABkenn…5gsBFQ$1.7K
2025-08-19 03:28 UTC OutgoingTEtLieZwyj…ui9toK$10.0K
2025-07-17 10:02 UTC IncomingTVtmhzN2CK…qqApas$900
2025-05-28 03:43 UTC IncomingTL2Ws327z2…egQEem$1.50
2025-05-28 03:42 UTC OutgoingTDBTi6BcgE…egQEem$1.5K
2025-05-12 09:37 UTC IncomingTLC3piEQ5n…UVSxck$2.0K
2025-03-10 11:52 UTC IncomingTWWg8451xi…uE7Z1N$1.0K
2025-02-15 11:43 UTC IncomingTWB9mTohq8…bdTiue$700
2025-01-15 04:29 UTC IncomingTPDVB6hYs3…eParMF$130
2025-01-06 09:33 UTC IncomingTPDVB6hYs3…eParMF$500
2024-09-08 08:43 UTC IncomingTLDtPq9PQs…drVgoJ$500
2024-08-27 08:18 UTC IncomingTLDtPq9PQs…drVgoJ$872
2024-07-04 04:06 UTC IncomingTMSZ9X48wG…5afcup$4.0K
2024-07-02 07:55 UTC IncomingTV6HVEK7eG…7SqD2W$2.6K

Balance history

Now: $0.50 · 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.