USDT address · TRON

TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR

Name: TXoVNr…HwAR · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-01T08:14:07.976810Z
License: https://cryptoalert.report/terms

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

$0.97

Window from pre-ban to ban: 30 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

Incoming: $44,487
69 transactions
Outgoing: $44,486
65 transactions

Updated 01.07.2026

Event history

Pre-ban2026-07-01 08:14:07 UTC$0.97
TX 0xdfe9d041abfee52be0594c202a3ec75e3a076c3689db286f62a5acee3c24c776
Ban2026-07-01 08:44:02 UTC$0.97
TX 0x62e7c9695823ecec140351ba550d5a1483eb66edff170ca42ae37a399b75bb9c· Block #84 075 207

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 $0.97 of USDT. Pre-ban submission was first observed on 2026-07-01 — a 30 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $44 487, and 65 outbound transfers totalling $44 486.

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 $0.97 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?

$0.97 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 2026-07-01. 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.

Адрес	Входящих	Исходящих	Объём ≈	Последняя активность
TWS1onJnNT…DHh7PV	30	—	$21.7K	29д назад
TTuDmNhu8A…frZnoj🚨 OFAC_SDN🔍 в базе	1	24	$14.7K	1мес назад
TCqKhk7MpP…5tuVy6🚨 OFAC_SDN🔍 в базе	4	2	$4.6K	2мес назад
TNQJDbGTMb…EwnSRj	1	—	$2.7K	3мес назад
TYnaUjQFUs…LbVd7N	1	—	$2.5K	4мес назад
TYASr5UV6H…MUxHLS	1	—	$1.9K	3мес назад
TVzooVmPe4…nGU2BR	1	—	$1.5K	2мес назад
TDoXUNZ6Pa…Gqsbcf	2	—	$1.4K	3мес назад
TDwiNWqTVg…FSJBB5	1	—	$1.2K	7мес назад
TUrJJwVMKg…YmAj4e	1	—	$1.0K	4мес назад
TBjgH4G8d7…AD8u33	1	—	$800	3мес назад
TDqSquXBgU…dkhSCf	1	—	$799	3мес назад
TBA6CypYJi…Q7SqPt	1	—	$702	11мес назад
TXCLDsPAgS…WGrjWk	1	—	$613	7мес назад
TU8xEcxkPN…DCn3cd	1	—	$600	7мес назад
TCLgK89AnX…JJpBXh	2	—	$519	11мес назад
TSApozcbWL…u1CsEh	2	—	$495	5мес назад
TFqo5f16FJ…ebqMQX🚨 OFAC_SDN🔍 в базе	2	—	$445	1мес назад
TJqwA7SoZn…6h9TFj	2	—	$389	11мес назад
TFtC6TPWTm…JFLKcL	1	—	$265	8мес назад
TTpauy1HWj…xr5RBR	2	—	$120	5мес назад
TJC1GR3Usm…RpBSzA	1	—	$113	11мес назад
TH7TjcM4aD…KYsk9h	1	—	$98	11мес назад
TJ5usJLLwj…KzfQ5y	1	—	$59	11мес назад
TK4ykR48cQ…g6n3gJ	2	—	$43	11мес назад
TCp2Uc4UHm…hUJ3ub	1	—	$15	4мес назад

Адрес

Входящих

Исходящих

Объём ≈

TWS1onJnNT…DHh7PV

—

$21.7K

TTuDmNhu8A…frZnoj🚨 OFAC_SDN🔍 в базе

$14.7K

TCqKhk7MpP…5tuVy6🚨 OFAC_SDN🔍 в базе

$4.6K

TNQJDbGTMb…EwnSRj