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.

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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 + 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

24+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-21 14:35 UTC OutgoingTQZ4p8drTS…PtDyb8$1.0M
2024-09-30 08:45 UTC OutgoingTQZ4p8drTS…PtDyb8$1.0M
2024-09-11 02:03 UTC OutgoingTQ2SQEfMy4…PtDyb8$0
2024-09-11 02:02 UTC OutgoingTQZ4p8drTS…PtDyb8$600.0K
2024-09-04 23:58 UTC OutgoingTUVFgWDMkv…VG3tw7$400.0K
2024-08-28 03:57 UTC OutgoingTQ2SQEfMy4…PtDyb8$0
2024-08-28 03:57 UTC OutgoingTQZ4p8drTS…PtDyb8$600.0K
2024-08-20 03:41 UTC OutgoingTQZ4p8drTS…PtDyb8$1.0M
2024-08-12 04:58 UTC OutgoingTUVFgWDMkv…VG3tw7$1.0M
2024-08-07 02:27 UTC OutgoingTUVFgWDMkv…VG3tw7$1.0M
2024-08-06 03:27 UTC OutgoingTUVFgWDMkv…VG3tw7$500.0K
2024-08-05 03:38 UTC OutgoingTUVFgWDMkv…VG3tw7$500.0K
2024-07-30 05:20 UTC OutgoingTUVFgWDMkv…VG3tw7$1.0M
2024-07-22 16:19 UTC OutgoingTQZ4p8drTS…PtDyb8$1.0M
2024-07-19 08:44 UTC OutgoingTM6Kix9wH8…PX3f8p$999.9K
2024-07-19 08:34 UTC OutgoingTM6Kix9wH8…PX3f8p$1.0M
2024-07-19 07:19 UTC OutgoingTMvxuEkZYi…KX3f8p$0
2024-07-19 07:18 UTC OutgoingTM6Cv61u3v…PX3f8p$0
2024-07-19 07:18 UTC OutgoingTMvxuEkZYi…KX3f8p$0
2024-07-19 07:18 UTC OutgoingTMvxuEkZYi…KX3f8p$0
2024-07-19 07:16 UTC OutgoingTM6Cv61u3v…PX3f8p$0
2024-07-19 07:16 UTC OutgoingTM6Kix9wH8…PX3f8p$100
2024-07-19 04:24 UTC OutgoingTQZ4p8drTS…PtDyb8$1.7M
2024-07-12 06:20 UTC OutgoingTUodr6m5gB…VG3tw7$0

Balance history

Now: $0 · sample: 131

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