USDT address · TRON

TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx

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: Sa'id Ahmad Muhammad AL-JAMAL

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

Frozen
$30
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2023-12-08 18:20 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$62,725,835
172 transactions
Outgoing
$62,725,805
199 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$30
    TX 0x921bdae400d8bd25d4d6c8ddb5a76659b6cfd335757e099f7c25cd2ca611eec6· Block #67 993 136
  2. Ban$30
    TX 0xbf0c046c3dc5a351e0ebcbd4f5eaabf2df86b3705267f733ed1eac1c30c0f8a1· Block #67 993 221

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 2024-12-19, freezing $30 of USDT. Pre-ban submission was first observed on 2024-12-19 — a 4 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 172 inbound transfers totalling $63M, and 199 outbound transfers totalling $63M.

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 2024-12-19, freezing $30 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?

$30 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 2023-12-08. 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 · 1 год.

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

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-12-21 21:53 UTC IncomingTWhDfwC8QE…PEw5M2$30
2024-09-10 19:20 UTC OutgoingTV5ZTpKDsz…gF91by$457.5K
2024-07-29 10:03 UTC IncomingTV5mHFEpSB…gF91by$2.00
2024-07-29 10:03 UTC OutgoingTV5mHFEpSB…gF91by$0
2024-07-29 10:02 UTC OutgoingTV5ZTUxAea…sF91by$0
2024-07-29 10:02 UTC OutgoingTV5ZTpKDsz…gF91by$2.0M
2024-07-25 12:40 UTC IncomingTV5mHFEpSB…gF91by$1.00
2024-07-25 12:39 UTC OutgoingTV5mHFEpSB…gF91by$0
2024-07-25 12:39 UTC OutgoingTV5ZTUxAea…sF91by$0
2024-07-25 12:39 UTC OutgoingTV5ZTpKDsz…gF91by$1.0M
2024-07-13 14:45 UTC IncomingTV5ZTpKDsz…gF91by$3.4M
2024-07-13 14:43 UTC IncomingTV5mHFEpSB…gF91by$0.01
2024-07-13 14:43 UTC OutgoingTV5mHFEpSB…gF91by$0
2024-07-13 14:43 UTC OutgoingTV5ZTUxAea…sF91by$0
2024-07-13 14:42 UTC OutgoingTV5ZTpKDsz…gF91by$10.0K
2024-07-08 14:22 UTC IncomingTV5VzgVy7g…fF91by$0.00
2024-07-08 14:22 UTC OutgoingTV5hvZ2SAD…gF91by$0
2024-07-08 14:21 UTC IncomingTV5mHFEpSB…gF91by$0.03
2024-07-08 14:21 UTC OutgoingTV5ZTUxAea…sF91by$0
2024-07-08 14:20 UTC OutgoingTV5ZTpKDsz…gF91by$3.2M
2024-07-06 20:09 UTC OutgoingTV5ZTS86zz…gF91by$0
2024-07-06 20:09 UTC OutgoingTV5ZTpKDsz…gF91by$1.0M
2024-06-23 19:18 UTC IncomingTVn1rKpHWf…EuMV5q$0.10
2024-06-23 19:18 UTC OutgoingTVnESu3vKD…euMV5q$0
2024-06-23 19:18 UTC IncomingTVn1rKpHWf…EuMV5q$0.10
2024-06-23 19:17 UTC IncomingTVn4qGwyuK…SuMV5q$0.10
2024-06-23 19:17 UTC OutgoingTVn4q7L4fK…euMV5q$988.0K
2024-06-14 17:44 UTC IncomingTV5mHFEpSB…gF91by$0.10
2024-06-14 17:44 UTC IncomingTV5jKihWm9…gF91by$0.01
2024-06-14 17:44 UTC OutgoingTV5tXRv8Yn…gF91by$0
2024-06-14 17:43 UTC IncomingTV5tXRv8Yn…gF91by$0.01
2024-06-13 18:43 UTC IncomingTTAHMdqoom…4caoH4$3.3M
2024-06-12 17:44 UTC IncomingTV5mHFEpSB…gF91by$0.10
2024-06-12 17:43 UTC OutgoingTV5ZhMGsPy…gF91by$0
2024-06-12 17:43 UTC IncomingTV5ZhMGsPy…gF91by$0.01
2024-06-10 17:44 UTC IncomingTV5mHFEpSB…gF91by$0.10
2024-06-10 17:44 UTC IncomingTULHuBfRD6…gF91by$1.00
2024-06-10 17:44 UTC IncomingTV5mHFEpSB…gF91by$0.01
2024-06-10 17:43 UTC OutgoingTV5hvZ2SAD…gF91by$0
2024-06-10 17:43 UTC IncomingTV5hvZ2SAD…gF91by$1.00
2024-06-10 17:41 UTC IncomingTV5mHFEpSB…gF91by$0.10
2024-06-10 17:41 UTC IncomingTV5ZT9Vgwr…oF91by$0.01
2024-06-10 17:40 UTC OutgoingTV5ZTpKDsz…gF91by$1.0M
2024-06-10 13:02 UTC OutgoingTV5ZTpKDsz…gF91by$1.2M
2024-06-07 11:15 UTC OutgoingTV5ZTpKDsz…gF91by$6.0M
2024-06-06 14:16 UTC IncomingTV5ZTpKDsz…gF91by$7.8M
2024-05-30 14:17 UTC IncomingTTAHMdqoom…4caoH4$2.3M
2024-05-26 19:49 UTC IncomingTV5mHFEpSB…gF91by$0.03
2024-05-26 19:48 UTC IncomingTV5ZbX6Q3F…AF91by$2.73
2024-05-26 19:47 UTC IncomingTV5mHFEpSB…gF91by$0.05

Balance history

Now: $30 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 200+

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

Peak: Sun 19:00 · 13
00
03
06
09
12
15
18
21
Mon
10
12
12
Tue
6
6
Wed
9
Thu
6
Fri
Sat
7
Sun
6
13
6

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