USDT address · TRON

TUa7BcRjT3eT7kPyNWPvHQkz4qF9v68D7A

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
2025-11-13 02:23 UTC
Active for
7 months 26 days

USDT activity (all-time)

Incoming
$12,500
4 transactions
Outgoing
$12,500
3 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0x3de71bd6058ff8b0e1fa7a0b545d9da5c1e24538a26972f5f217329f09a44cb8
  2. Ban$0.00
    TX 0x8aa1fd8392f41b11e8c4ebda4249a2de4c920b5974d268cfb1c9bb2606cd1f3d· 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: 4 inbound transfers totalling $12 500, and 3 outbound transfers totalling $12 500.

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 2025-11-13. 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

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TJ7hhYhVha…L3JSdb
4—$12.5K

Поток средств

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

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2025-11-15 18:21 UTC IncomingTJ7hhYhVha…L3JSdb$5.0K
2025-11-14 15:51 UTC IncomingTJ7hhYhVha…L3JSdb$5.0K
2025-11-12 11:51 UTC IncomingTJ7hhYhVha…L3JSdb$2.5K
2025-11-11 15:49 UTC IncomingTJ7hhYhVha…L3JSdb$10

Balance history

Now: $0 · 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.