USDT address · TRON

TXoVNrqm11FFVKcF1vEND64gibVkr1HwAR

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

  1. Pre-ban$0.97
    TX 0xdfe9d041abfee52be0594c202a3ec75e3a076c3689db286f62a5acee3c24c776
  2. Ban$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.

Контрагенты

Показаны 1–1 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TVttWTHTCU…1BJJNQ🚨 OFAC_SDN🔍 в базе
—3$3.2K

Поток средств

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

Transfers

22+ · newest first

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

WhenTypeCounterpartyAmount
2026-06-08 05:52 UTC IncomingTWS1onJnNT…DHh7PV$253
2026-05-24 09:39 UTC IncomingTWS1onJnNT…DHh7PV$667
2026-05-21 14:03 UTC IncomingTWS1onJnNT…DHh7PV$1.0K
2026-05-21 06:14 UTC IncomingTFqo5f16FJ…ebqMQX$245
2026-05-07 17:19 UTC IncomingTWS1onJnNT…DHh7PV$220
2026-05-07 07:44 UTC IncomingTVzooVmPe4…nGU2BR$1.5K
2026-05-04 10:43 UTC IncomingTWS1onJnNT…DHh7PV$691
2026-04-28 20:13 UTC IncomingTFqo5f16FJ…ebqMQX$200
2026-04-19 04:25 UTC IncomingTCqKhk7MpP…5tuVy6$216
2026-04-18 06:19 UTC IncomingTCqKhk7MpP…5tuVy6$365
2026-04-05 19:53 UTC IncomingTYASr5UV6H…MUxHLS$1.9K
2026-04-02 10:55 UTC IncomingTWS1onJnNT…DHh7PV$360
2026-04-02 04:54 UTC IncomingTCqKhk7MpP…5tuVy6$600
2026-03-30 10:40 UTC IncomingTCqKhk7MpP…5tuVy6$600
2026-03-30 08:43 UTC IncomingTBjgH4G8d7…AD8u33$800
2026-03-24 06:21 UTC IncomingTDqSquXBgU…dkhSCf$799
2026-03-20 12:41 UTC IncomingTWS1onJnNT…DHh7PV$114
2026-03-17 07:29 UTC IncomingTTuDmNhu8A…frZnoj$40
2026-03-16 21:51 UTC IncomingTWS1onJnNT…DHh7PV$2.7K
2026-03-16 11:47 UTC IncomingTWS1onJnNT…DHh7PV$200
2026-03-12 20:04 UTC IncomingTWS1onJnNT…DHh7PV$900
2026-03-12 05:09 UTC IncomingTNQJDbGTMb…EwnSRj$2.7K

Balance history

Now: $0.97 · 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.