USDT address · TRON

TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K

FrozenTronscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-05-12
    Entity: Sadiq Abbas Habib SAYYED

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

Frozen
$0.00
Window from pre-ban to ban: 5 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)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.00
    TX 0x8243ad0a12a43937f876796a1bfdc84717f53ff52b705bc1e6a20d3f48519cd4· Block #76 022 071
  2. Ban$0.00
    TX 0x11f29fd8dc039e91161e34ba59e732411a41a02812ccac300bd085d921ae115c· Block #76 022 168

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.

Telegram channelAdd address to watchlistAbout →

About this address

Tether added this TRON address to the USDT blacklist on 2025-09-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-24 — a 5 min window before the freeze took effect on-chain.

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 2025-09-24, 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 2025-09-24. 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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-03-08 11:43 UTC IncomingTAzsQ9Gx8e…HzA8wr$259
2024-02-26 13:21 UTC IncomingTNXoiAJ3dc…TXc32G$159
2024-02-20 13:26 UTC IncomingTDqSquXBgU…dkhSCf$359
2024-02-17 19:03 UTC IncomingTPRwQrA13v…uptmM4$0.01
2024-02-17 19:01 UTC IncomingTNXoiAJ3dc…TXc32G$1.6K
2024-02-10 01:05 UTC IncomingTJ7hhYhVha…L3JSdb$5.2K
2024-02-09 14:08 UTC IncomingTAzsQ9Gx8e…HzA8wr$899
2024-02-08 13:34 UTC IncomingTJVDBmmVbX…FVUYb8$0.00
2024-02-08 13:33 UTC IncomingTQrY8tryqs…yn4STm$1.6K
2024-02-07 14:35 UTC IncomingTQrY8tryqs…yn4STm$460
2024-02-06 14:13 UTC IncomingTJDENsfBJs…XnJhCe$533
2024-02-05 17:14 UTC IncomingTYASr5UV6H…MUxHLS$400
2024-02-02 13:58 UTC IncomingTJDENsfBJs…XnJhCe$428
2024-02-01 13:43 UTC IncomingTJDENsfBJs…XnJhCe$680
2024-01-31 14:36 UTC IncomingTAzsQ9Gx8e…HzA8wr$1.5K
2024-01-31 11:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$219
2024-01-30 14:29 UTC IncomingTDqSquXBgU…dkhSCf$604
2024-01-29 22:30 UTC IncomingTDqSquXBgU…dkhSCf$549
2024-01-29 18:42 UTC IncomingTTd9qHyjqi…LEbpkN$4.0K
2024-01-29 14:10 UTC IncomingTNXoiAJ3dc…TXc32G$963
2024-01-26 14:12 UTC IncomingTNXoiAJ3dc…TXc32G$437
2024-01-26 11:40 UTC IncomingTJVD7FsK6P…AVUYb8$0.01
2024-01-26 11:40 UTC IncomingTJV3RSd8tD…FVUYb8$0.01
2024-01-26 09:03 UTC IncomingTJVD7FsK6P…AVUYb8$0.01
2024-01-25 14:12 UTC IncomingTQrY8tryqs…yn4STm$1.0K
2024-01-24 13:58 UTC IncomingTJDENsfBJs…XnJhCe$1.7K
2024-01-22 13:55 UTC IncomingTJDENsfBJs…XnJhCe$2.0K
2024-01-20 16:24 UTC IncomingTDqSquXBgU…dkhSCf$2.4K
2024-01-20 11:14 UTC IncomingTDqSquXBgU…dkhSCf$108
2024-01-19 18:28 UTC IncomingTNXoiAJ3dc…TXc32G$108
2024-01-19 15:49 UTC IncomingTNXoiAJ3dc…TXc32G$1.1K
2024-01-18 21:35 UTC IncomingTAzsQ9Gx8e…HzA8wr$157
2024-01-18 17:17 UTC IncomingTJVD7FsK6P…AVUYb8$0.01
2024-01-18 17:15 UTC IncomingTJDENsfBJs…XnJhCe$1.1K
2024-01-17 16:20 UTC IncomingTTd9qHyjqi…LEbpkN$8.0K
2024-01-17 14:59 UTC IncomingTYASr5UV6H…MUxHLS$871

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

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.