USDT address · TRON

TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-07-15
    Entity: BANK MARKAZI JOMHOURI ISLAMI IRAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$12M
Window from pre-ban to ban: 1 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-09-17 18:46 UTC
Active for
10 months 12 days

USDT activity (all-time)

Incoming
$108,570,832
26 transactions
Outgoing
$96,264,016
36 transactions

Updated 14.07.2026

Event history

  1. Pre-ban$12M
    TX 0xa5120d10c818bb6d4274690d257e4537ad9f76421553c163171aa639dd1be231
  2. Ban$12M
    TX 0xe03618db94e6410790b4ede0eba847d54c1d50cce635a1d54d574ef0ed2ec923· Block #84 464 295

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 2026-07-14, freezing $12M of USDT. Pre-ban submission was first observed on 2026-07-14 — a 1 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 26 inbound transfers totalling $109M, and 36 outbound transfers totalling $96M.

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 2026-07-14, freezing $12M 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?

$12M 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-09-17. 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 1–22 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFQbqaNbmq…C9wC7k🚨 OFAC_SDN🔍 в базе
—6$85.5M
TF38iTPSe5…fN9xFs
—2$4.0M
TBFBtAFWRL…cMUU4i
—5$2.4M
TNDCr8Tm8e…2JkQnC
—5$2.2M
TWdcueDf3u…tXp2pV
—1$500.0K
TVTbzCYG8N…ag7Pc5
—1$310.0K
TJHbMDsBNX…pwSSMn
—1$122.5K
TG8zDmn39H…Hiehxg
—1$120.0K
TLJxmsFMqU…L629tN
—1$120.0K
TQzLfG3nMt…Gjv4bV
—1$120.0K
TK3cu42v6Z…qYVkP8
—1$82.0K
TUSVgtuwsS…7YHnYp
—1$82.0K
TAetwYh1mT…PDTgmb
—1$76.3K
TKQVHsjTA2…kDEuXN
—1$76.3K
TCAxsnSotF…v8zGi8
—1$76.0K
TCDVso6Rie…UBAH7P
—1$75.8K
TR73K7GJp9…c2pr87
—1$75.0K
TKBimuybdN…oujAeN
—1$74.3K
TDrjVfeDru…jJ49Yq
—1$73.0K
TMbuJDbLy5…9mZ413
—1$72.5K
TSzRm58hkU…hVhVbY
—1$72.3K
TPXHKwazaK…EGdxR3
—1$61.0K

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
2026-06-25 01:16 UTC OutgoingTF38iTPSe5…fN9xFs$4.0M
2026-06-25 01:15 UTC OutgoingTF38iTPSe5…fN9xFs$5.0K
2026-06-11 19:05 UTC IncomingTNDC6Y5UpV…2JkQnC$0.80
2026-06-11 19:04 UTC OutgoingTNDCr8Tm8e…2JkQnC$800.0K
2026-06-11 19:01 UTC OutgoingTNDCr8Tm8e…2JkQnC$100.0K
2026-06-11 19:00 UTC IncomingTNDC6Y5UpV…2JkQnC$1.00
2026-06-11 19:00 UTC OutgoingTNDCr8Tm8e…2JkQnC$1.0K
2026-06-06 18:51 UTC OutgoingTJHbMDsBNX…pwSSMn$122.5K
2026-06-06 18:42 UTC OutgoingTG8zDmn39H…Hiehxg$120.0K
2026-06-06 18:32 UTC OutgoingTLJxmsFMqU…L629tN$120.0K
2026-06-05 16:11 UTC OutgoingTQzLfG3nMt…Gjv4bV$120.0K
2026-06-05 15:33 UTC OutgoingTPXHKwazaK…EGdxR3$61.0K
2026-06-01 15:37 UTC IncomingTCvvJ1Ewd2…9mZ413$0.72
2026-06-01 15:36 UTC OutgoingTMbuJDbLy5…9mZ413$72.5K
2026-06-01 15:27 UTC IncomingTFBYv41SuV…hVhVbY$0.72
2026-06-01 15:26 UTC OutgoingTSzRm58hkU…hVhVbY$72.3K
2026-06-01 15:18 UTC IncomingTPwYyHCNS5…jJ49Yq$0.73
2026-06-01 15:17 UTC OutgoingTDrjVfeDru…jJ49Yq$73.0K
2026-05-29 16:57 UTC IncomingTCinsAjSiA…2JkQnC$1.25
2026-05-29 16:56 UTC OutgoingTNDCr8Tm8e…2JkQnC$1.3M
2026-05-29 16:48 UTC IncomingTXvraF9DBn…c2pr87$0.75
2026-05-29 16:47 UTC OutgoingTR73K7GJp9…c2pr87$75.0K
2026-05-28 19:53 UTC IncomingTFGDuZrSKY…oujAeN$0.74
2026-05-28 19:52 UTC OutgoingTKBimuybdN…oujAeN$74.3K
2026-05-27 17:21 UTC IncomingTL2rDkGiRK…kDEuXN$0.76
2026-05-27 17:20 UTC OutgoingTKQVHsjTA2…kDEuXN$76.3K
2026-05-27 17:18 UTC IncomingTNDytyQxqC…2JkQnC$1.01
2026-05-27 17:13 UTC IncomingTXxPhbP4ge…PDTgmb$0.76
2026-05-27 17:12 UTC OutgoingTAetwYh1mT…PDTgmb$76.3K
2026-05-27 17:03 UTC IncomingTCinsAjSiA…2JkQnC$1.01
2026-05-27 17:02 UTC OutgoingTNDCr8Tm8e…2JkQnC$100
2026-05-27 11:46 UTC IncomingTDWwpHY1nE…xcxvo3$1.00
2026-05-14 21:56 UTC IncomingTBV9WmVHp7…qYVkP8$0.82
2026-05-14 21:55 UTC OutgoingTK3cu42v6Z…qYVkP8$82.0K
2026-05-14 21:53 UTC IncomingTUm7HvcbVH…7YHnYp$0.82
2026-05-14 21:52 UTC OutgoingTUSVgtuwsS…7YHnYp$82.0K
2026-05-14 21:43 UTC IncomingTMSBHT4ANE…ag7Pc5$3.10
2026-05-14 21:42 UTC OutgoingTVTbzCYG8N…ag7Pc5$310.0K
2026-04-16 01:05 UTC OutgoingTFQbqaNbmq…C9wC7k$45.0M
2026-04-16 01:01 UTC OutgoingTFQbqaNbmq…C9wC7k$25.0M
2026-04-16 00:59 UTC OutgoingTFQbqaNbmq…C9wC7k$10.0M
2026-04-16 00:56 UTC OutgoingTFQbqaNbmq…C9wC7k$4.5M
2026-04-16 00:53 UTC OutgoingTFQbqaNbmq…C9wC7k$500.0K
2026-04-16 00:51 UTC OutgoingTFQbqaNbmq…C9wC7k$527.0K
2026-04-16 00:16 UTC OutgoingTCAxsnSotF…v8zGi8$76.0K
2026-04-15 19:40 UTC OutgoingTWdcueDf3u…tXp2pV$500.0K
2026-04-15 19:24 UTC OutgoingTCDVso6Rie…UBAH7P$75.8K
2026-03-25 12:14 UTC OutgoingTBFBtAFWRL…cMUU4i$1.5M
2026-03-25 12:13 UTC OutgoingTBFBtAFWRL…cMUU4i$1.0K
2026-03-25 12:11 UTC OutgoingTBFBtAFWRL…cMUU4i$1.0K

Balance history

Now: $12.3M · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 62

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

Peak: Wed 17:00 · 7
00
03
06
09
12
15
18
21
Mon
6
Tue
Wed
3
7
5
3
Thu
6
4
7
6
Fri
5
Sat
3
Sun