USDT address · TRON

TEsxMcVocweTM82Mdmc5diKC6qyCWqSpPv

FrozenTronscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

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

Frozen
$0.00
Window from pre-ban to ban: 35 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 0xa508e88098274fc892ff9aad7300b3bce10e5a588e9222e63260998e275340ec
  2. Ban$0.00
    TX 0x460623499542a128cd050b126480e99ded91f043a4b4e0d101a3b56f2c4a9e4c· Block #85 644 275

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 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 35 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 2026-08-24, 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.

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 2026-08-24. 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2026-08-22 22:02 UTC OutgoingTDqSquXBgU…dkhSCf$1.5K
2026-08-15 23:32 UTC OutgoingTDqSquXBgU…dkhSCf$2.1K
2026-08-07 13:36 UTC OutgoingTDqSquXBgU…dkhSCf$500
2026-07-29 22:16 UTC OutgoingTDqSquXBgU…dkhSCf$626
2026-07-26 10:26 UTC OutgoingTDqSquXBgU…dkhSCf$1.5K
2026-07-23 14:03 UTC OutgoingTDqSquXBgU…dkhSCf$200
2026-07-12 15:03 UTC OutgoingTDqSquXBgU…dkhSCf$450
2026-07-10 19:22 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2026-07-07 09:36 UTC OutgoingTDqSquXBgU…dkhSCf$204
2026-07-06 07:46 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2026-07-02 10:26 UTC OutgoingTDqSquXBgU…dkhSCf$800
2026-06-27 16:46 UTC OutgoingTDqSquXBgU…dkhSCf$10.6K
2026-06-17 23:16 UTC OutgoingTDqSquXBgU…dkhSCf$700
2026-06-16 23:16 UTC OutgoingTDqSquXBgU…dkhSCf$140
2026-06-16 13:33 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2026-06-10 08:06 UTC OutgoingTDqSquXBgU…dkhSCf$800
2026-06-08 17:12 UTC OutgoingTDqSquXBgU…dkhSCf$900
2026-06-08 14:23 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2026-06-06 20:52 UTC OutgoingTDqSquXBgU…dkhSCf$600
2026-06-05 14:43 UTC OutgoingTDqSquXBgU…dkhSCf$1.3K
2026-06-03 22:22 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2026-06-03 19:42 UTC OutgoingTDqSquXBgU…dkhSCf$600
2026-05-31 11:42 UTC OutgoingTDqSquXBgU…dkhSCf$700
2026-05-29 10:26 UTC OutgoingTDqSquXBgU…dkhSCf$2.6K

Balance history

Now: $0 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Sun 11:00 · 8
00
03
06
09
12
15
18
21
Mon
4
6
Tue
7
4
4
Wed
6
6
4
6
Thu
4
Fri
4
4
7
4
Sat
4
4
Sun
4
8

Very active address — pattern based on the last 200 transactions.