USDT address · TRON

TVttWTHTCU9kULP51m9BaHpmCW8H1BJJNQ

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
$0.04
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
2026-02-25 11:49 UTC
Active for
4 months 12 days

USDT activity (all-time)

Incoming
$48,369
20 transactions
Outgoing
$48,369
29 transactions

Updated 01.07.2026

Event history

  1. Pre-ban$0.04
    TX 0x80e4b8a94edce669d2ba6f6f5e4a5c1a66600ac9e943b00477683b73fbbb72bc
  2. Ban$0.04
    TX 0xd0996a7752e56b26a04ba0e15720727fa8d8e4d5a618ec23fe3263b4dd0d8b80· 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 $0.04 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: 20 inbound transfers totalling $48 369, and 29 outbound transfers totalling $48 369.

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 $0.04 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?

$0.04 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 2026-02-25. 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 1–4 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUcjuVB6RF…eti97B🚨 OFAC_SDN🔍 в базе
—11$19.5K
TCqKhk7MpP…5tuVy6🚨 OFAC_SDN🔍 в базе
19$10.3K
TLFqEhiG7R…kgRnWf🚨 OFAC_SDN🔍 в базе
—4$1.1K
TDii6vao7x…8xcqYx
—4$13

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $0.04 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 49

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

Peak: Fri 09:00 · 4
00
03
06
09
12
15
18
21
Mon
2
3
Tue
3
Wed
2
3
2
3
Thu
2
2
Fri
4
2
Sat
2
2
2
Sun