USDT address · TRON

TUfq9hfP7qUDMoJbzkjG4GPtNxhZewqk8Z

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
2025-05-07 07:41 UTC
Active for
1 year 2 months

USDT activity (all-time)

Incoming
$11,185
11 transactions
Outgoing
$11,185
16 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.00
    TX 0xcb72c33f79c694982bcd30cd4b2c7d70e0065ed3494829de6334f39c25878396
  2. Ban$0.00
    TX 0x7e0a5dc5a0f9ac6bf7d2d65bde8aa92bd866fd9dac2a791408698e212454b964· 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: 11 inbound transfers totalling $11 185, and 16 outbound transfers totalling $11 185.

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 2025-05-07. 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 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TRXbBijhoj…3cmEty
14$6.0K
TXoVNrqm11…r1HwAR🚨 OFAC_SDN🔍 в базе
3—$4.9K
TLgR4fg9SB…Gwz6WN
12$3.0K
TB3ec1hXt5…PUkDdC
2—$2.2K
TBJqexr1Ff…aS1Ny7🚨 OFAC_SDN🔍 в базе
1—$2.0K
TQ8a74SiDi…aNYwCJ🚨 OFAC_SDN🔍 в базе
3—$1.1K

Поток средств

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

Transfers

11 · newest first

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

WhenTypeCounterpartyAmount
2025-06-22 14:27 UTC IncomingTRXbBijhoj…3cmEty$3.00
2025-06-09 07:01 UTC IncomingTB3ec1hXt5…PUkDdC$700
2025-06-05 07:50 UTC IncomingTXoVNrqm11…r1HwAR$1.0K
2025-06-04 10:23 UTC IncomingTXoVNrqm11…r1HwAR$2.9K
2025-06-04 08:26 UTC IncomingTLgR4fg9SB…Gwz6WN$1.0K
2025-05-29 13:03 UTC IncomingTQ8a74SiDi…aNYwCJ$100
2025-05-29 13:01 UTC IncomingTXoVNrqm11…r1HwAR$1.0K
2025-05-23 05:54 UTC IncomingTQ8a74SiDi…aNYwCJ$500
2025-05-22 07:48 UTC IncomingTQ8a74SiDi…aNYwCJ$501
2025-05-20 07:48 UTC IncomingTB3ec1hXt5…PUkDdC$1.5K
2025-05-07 06:55 UTC IncomingTBJqexr1Ff…aS1Ny7$2.0K

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

sample: 28

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

Peak: Wed 13:00 · 3
00
03
06
09
12
15
18
21
Mon
Tue
Wed
2
2
3
Thu
2
2
Fri
Sat
2
Sun