USDT address · TRON

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1

Name: TLNRT5…Rbz1 · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-19T17:41:57Z
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: Sa'id Ahmad Muhammad AL-JAMAL

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

Frozen

$0.00

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: 2023-11-07 07:42 UTC
Active for: 2 years 8 months

USDT activity (all-time)

Incoming: $23,705,138
75 transactions
Outgoing: $23,705,138
56 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-19 17:41:57 UTC$0.00
TX 0xf3503567aa6facfe86a9d89e2d8e56269d7e75755172ab41349f4b46a5747d6e· Block #67 993 137
Ban2024-12-19 17:46:21 UTC$0.00
TX 0xa3c5077096bdc5bf536ad76cffdcf5fbcedc404ae5c27aedf87ff68ef97ddc27· Block #67 993 225

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 $0.00 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: 75 inbound transfers totalling $24M, and 56 outbound transfers totalling $24M.

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 $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 2023-11-07. 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 · 1 год · с dust.

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