USDT address · TRON

THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh

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
$1
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

First transaction
2023-11-25 18:22 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$22,757,856
130 transactions
Outgoing
$22,757,855
138 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x0876b6ac2ac095d88b326a386eb6e6ca4f2fd701592cb0b60387ccb535ae463d· Block #67 993 138
  2. Ban$1
    TX 0xaf12253f40e30fa08e8d785ccee130d79775e471d2ceabb4e0aedb15d69164ca· Block #67 993 230

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 $1 of USDT. Pre-ban submission was first observed on 2024-12-19 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $23M, and 138 outbound transfers totalling $23M.

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 $1 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?

$1 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 2023-11-25. 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 1–40 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TFFvv7NAWm…Wj1WJx🚨 OFAC_SDN🔍 в базе
96$12.5M
TC4VsFHJdZ…ZgCP65🚨 OFAC_SDN🔍 в базе
—13$8.8M
TD6qTjfrxk…usKm3v
7—$7.3M
TWKyRResyv…1mP7aA
7—$6.9M
TV5ZTpKDsz…gF91by🚨 OFAC_SDN🔍 в базе
46$5.7M
TDdRdWhBmw…aF59xb
22$1.0M
TTbExgVZ4n…4sLULV
2—$1.0M
TP6YSNtR31…KMWcnc
1—$975.0K
TL7K9XMsDb…uLakjD
—2$500.0K
TGQj9zZdM2…yht3mP
32$250.0K
TVx4zfiLt6…G1XtNv
—2$200.0K
TSjL73WFTJ…cT8nvK
—2$150.0K
TPWmJgX4j2…4HxoTa
23$110.0K
TT95Ni1ARg…bQN1ur
—2$100.0K
TXugtcg3ge…b3x4xB
—2$67.0K
TU9aFhu9MT…wqeCd4
—4$30.0K
TFVisXFaij…dTxzF9
14$179
TDpESqYZDb…xUGh5V
—1$11
TC4VGatnkh…1gCP65
186$10
TTAHMdqoom…4caoH4🚨 OFAC_SDN🔍 в базе
—1$10
TC4UhVZzb7…ZgCP65
11—$7.00
TFFBzMStRa…Jj1WJx
42$3.66
TFFvs7sbCn…Wj1WJx
2—$3.66
TV5Z99TXQh…BF91by
61$3.04
TV5qxvfsQo…gF91by
2—$1.27
TXugDEP3KS…x3x4xB
33$1.01
TC4MZYNrEH…ZgCP65
2—$1.01
TC9kP6CB5B…ZgCP65
21$1.01
TL7KdrnCbY…uLakjD
2—$1.01
TPW7FuLcDB…4HxoTa
2—$1.01
TT95ALWVzt…bQN1ur
22$1.01
TGQZ2JZeex…yht3mP
1—$1.00
TJMnuBPLAh…Wj1WJx
1—$1.00
TL5uG2rSaJ…Wj1WJx
11$1.00
TL7KQ15zbM…aLakjD
1—$1.00
TPWmP14FTo…zHxoTa
1—$1.00
TT9T8ojrs4…bQN1ur
1—$1.00
TV5ZFcsqbh…gF91by
1—$1.00
TVx4MHY1tX…r1XtNv
1—$1.00
TVxL5MDUet…G1XtNv
1—$1.00

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
2024-02-18 22:07 UTC OutgoingTFVisXFaij…dTxzF9$0.50
2024-01-01 15:50 UTC OutgoingTDv8nNpqFS…9caoH4$0
2024-01-01 15:49 UTC OutgoingTTA77pgZFj…9caoH4$0
2024-01-01 15:49 UTC OutgoingTTAHMdqoom…4caoH4$10
2023-12-30 20:02 UTC IncomingTV5ZTpKDsz…gF91by$10
2023-12-30 02:17 UTC OutgoingTDYCQgfoV7…ZUGh5V$0
2023-12-30 02:16 UTC OutgoingTDpUu8TS6C…ZUGh5V$0
2023-12-30 02:16 UTC OutgoingTDpESqYZDb…xUGh5V$11
2023-12-28 13:36 UTC IncomingTSjLNtaMJv…mT8nvK$0.00
2023-12-27 16:24 UTC OutgoingTV5ZTpKDsz…gF91by$69.9K
2023-12-27 16:08 UTC OutgoingTV5kLsRXq7…wF91by$0
2023-12-27 16:07 UTC IncomingTV5fMUXPRM…gF91by$0.01
2023-12-27 16:07 UTC IncomingTV5ZFcsqbh…gF91by$1.00
2023-12-27 16:07 UTC OutgoingTV5bcgTF9h…9F91by$0
2023-12-27 16:07 UTC OutgoingTV5ZTpKDsz…gF91by$100
2023-12-27 16:01 UTC IncomingTFFvv7NAWm…Wj1WJx$70.0K
2023-12-26 13:55 UTC OutgoingTSjLNtaMJv…mT8nvK$0
2023-12-26 13:36 UTC OutgoingTSj7ZpV9ZK…mT8nvK$0
2023-12-26 13:35 UTC OutgoingTSjL73WFTJ…cT8nvK$149.9K
2023-12-26 13:30 UTC IncomingTFFvv7NAWm…Wj1WJx$100.0K
2023-12-26 13:27 UTC IncomingTSjLNtaMJv…mT8nvK$0.00
2023-12-26 13:27 UTC OutgoingTSjaqemykG…kT8nvK$0
2023-12-26 13:26 UTC OutgoingTSj7ZpV9ZK…mT8nvK$0
2023-12-26 13:26 UTC OutgoingTSjL73WFTJ…cT8nvK$100
2023-12-25 22:56 UTC IncomingTGQButeVtA…cht3mP$0.62
2023-12-25 22:55 UTC IncomingTGQrpdhUg2…yht3mP$0.62
2023-12-25 16:12 UTC OutgoingTGQButeVtA…cht3mP$0
2023-12-25 16:12 UTC IncomingTGQButeVtA…cht3mP$0.00
2023-12-25 14:42 UTC IncomingTFFBzMStRa…Jj1WJx$2.00
2023-12-25 14:41 UTC IncomingTFFvs7sbCn…Wj1WJx$2.00
2023-12-25 14:38 UTC OutgoingTFFBzMStRa…Jj1WJx$0
2023-12-25 14:38 UTC IncomingTFFBzMStRa…Jj1WJx$0.00
2023-12-23 20:13 UTC IncomingTGQj9zZdM2…yht3mP$10
2023-12-23 20:10 UTC IncomingTGQj9zZdM2…yht3mP$50.0K
2023-12-23 19:57 UTC IncomingTGQj9zZdM2…yht3mP$10
2023-12-23 16:12 UTC OutgoingTGQButeVtA…cht3mP$0
2023-12-23 16:12 UTC OutgoingTGQQ8yuaDm…Ght3mP$0
2023-12-23 16:11 UTC OutgoingTGQj9zZdM2…yht3mP$199.9K
2023-12-23 15:49 UTC OutgoingTGQButeVtA…cht3mP$0
2023-12-23 15:48 UTC IncomingTGQButeVtA…cht3mP$0.01
2023-12-23 15:48 UTC IncomingTGQZ2JZeex…yht3mP$1.00
2023-12-23 15:48 UTC OutgoingTGQQ8yuaDm…Ght3mP$0
2023-12-23 15:48 UTC OutgoingTGQj9zZdM2…yht3mP$100
2023-12-23 15:47 UTC IncomingTFFvv7NAWm…Wj1WJx$200.0K
2023-12-23 14:45 UTC IncomingTFFBzMStRa…Jj1WJx$0.00
2023-12-23 14:44 UTC IncomingTFFCxahjkh…Wj1WJx$0.00
2023-12-23 14:39 UTC OutgoingTFFBzMStRa…Jj1WJx$0
2023-12-23 14:38 UTC OutgoingTFPykgTseF…Wj1WJx$0
2023-12-23 14:38 UTC OutgoingTFFvv7NAWm…Wj1WJx$2.0M
2023-12-23 11:22 UTC IncomingTU9G7Vyb6K…wqeCd4$0.01

Balance history

Now: $1.00 · 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.