USDT address · TRON

TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN

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: Arash Estaki ALIVAND

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

Frozen
$39
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
2024-10-28 08:43 UTC
Active for
1 year 8 months

USDT activity (all-time)

Incoming
$34,912,418
203 transactions
Outgoing
$34,912,379
183 transactions

Updated 07.06.2026

Event history

  1. Pre-ban$39
    TX 0xe420e88b96a67e3d6c9c62f470b4a270bc877aa8dfa823cf845704ba63802c71· Block #75 792 154
  2. Ban$39
    TX 0x31735610febd9d1dca4ad0c29abfcf7708a6f11fe4cf0663e01c2ac94166ad4a· Block #75 792 244

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 2025-09-16, freezing $39 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 203 inbound transfers totalling $35M, and 183 outbound transfers totalling $35M.

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 2025-09-16, freezing $39 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?

$39 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 2024-10-28. 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 1–13 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TSxAAo67VT…9c6ojz🚨 OFAC_SDN🔍 в базе
381$25.2M
TBqZvSw53b…77BHWS
1712$3.6M
TY7hUqFxhf…a2iSm6
34$88.2K
TNqiVsXKud…K8cXnF
11$17.6K
TQgxyP1jDX…gfRM5V
1—$5.0K
TWekPkK9FG…h4kLVM
4—$4.04
TWe9ePcgqf…x4kLVM
4—$3.64
TWe9RTu3yJ…h4kLVM
1—$1.09
TXKRQEjHP2…bJSe1X
1—$1.09
TKWoEsabje…bJSe1X
1—$1.01
TWe9RppzGH…64kLVM
1—$1.01
TXKzDF5KQs…bJSe1X
1—$1.01
TAg3rM8wKi…xp6MPo
1—$0.61

Поток средств

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

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

Balance history

Now: $39 · sample: 200+

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

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

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

Peak: Wed 15:00 · 14
00
03
06
09
12
15
18
21
Mon
8
8
6
Tue
12
6
Wed
10
13
6
10
14
Thu
Fri
10
7
Sat
Sun

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