USDT address · TRON

TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K

Name: TDFtJt…R11K · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-24T15:05:51Z
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 2026-05-12
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

Pre-ban2025-09-24 15:05:51 UTC$0.00
TX 0x8243ad0a12a43937f876796a1bfdc84717f53ff52b705bc1e6a20d3f48519cd4· Block #76 022 071
Ban2025-09-24 15:10:42 UTC$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.

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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.