USDT address · TRON

TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1

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

  1. Pre-ban$0.00
    TX 0xf3503567aa6facfe86a9d89e2d8e56269d7e75755172ab41349f4b46a5747d6e· Block #67 993 137
  2. Ban$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.

Telegram channelAdd address to watchlistAbout →

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 + исходящие · 1 год · с dust.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-21 14:21 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-09-29 15:49 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-09-11 02:03 UTC IncomingTQ2SQEfMy4…PtDyb8$0.06
2024-09-11 02:02 UTC IncomingTQZ4pEZaQD…AtDyb8$1.00
2024-09-10 19:26 UTC IncomingTV5ZTpKDsz…gF91by$600.0K
2024-09-04 23:59 UTC IncomingTUvGuNCpcQ…VG3tw7$0.04
2024-09-04 23:59 UTC IncomingTUVFgWDaFJ…Em3tw7$0.04
2024-09-04 23:58 UTC IncomingTUVFgXZSwA…7G3tw7$1.00
2024-09-04 18:51 UTC IncomingTV5ZTpKDsz…gF91by$400.0K
2024-08-27 18:59 UTC IncomingTV5ZTpKDsz…gF91by$600.0K
2024-08-20 02:40 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-08-12 03:35 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-08-07 02:03 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-08-06 03:02 UTC IncomingTV5ZTpKDsz…gF91by$500.0K
2024-08-04 21:37 UTC IncomingTV5ZTpKDsz…gF91by$500.0K
2024-07-29 21:57 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-07-22 15:00 UTC IncomingTV5ZTpKDsz…gF91by$1.0M
2024-07-19 08:45 UTC IncomingTMjwyYxwuq…PX3f8p$0.10
2024-07-19 08:35 UTC IncomingTMvxuEkZYi…KX3f8p$1.00
2024-07-19 07:19 UTC IncomingTMvxuEkZYi…KX3f8p$0.01
2024-07-19 07:18 UTC IncomingTM6Cv61u3v…PX3f8p$1.01
2024-07-19 07:18 UTC IncomingTMvxuEkZYi…KX3f8p$1.01
2024-07-19 07:16 UTC IncomingTM6Cv61u3v…PX3f8p$1.01
2024-07-19 07:14 UTC IncomingTQZ4p8drTS…PtDyb8$2.0M
2024-07-12 06:21 UTC IncomingTUAnGVZ9qK…VG3tw7$0.01
2024-07-12 06:20 UTC IncomingTUZEGpywdA…VG3tw7$0.50

Balance history

Now: $0 · sample: 0

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

Pre-banBanUnbanDestroy

Hourly activity

sample: 131

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

Peak: Wed 09:00 · 14
00
03
06
09
12
15
18
21
Mon
Tue
7
Wed
6
14
Thu
6
Fri
11
Sat
Sun