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 1–21 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdust✓ mixers
АдресВходящихИсходящихОбъём ≈
TSxAAo67VT…9c6ojz🚨 OFAC_SDN🔍 в базе
381$25.2M
TBqZvSw53b…77BHWS
1712$3.6M
TXKRLbPg7c…bJSe1X
—2$791.6K
TWe9RT9bAq…h4kLVM
—2$257.2K
TY7hUqFxhf…a2iSm6
34$88.2K
THXphiisBr…MNjVMZ
—4$46.0K
TFBKZqLCw5…jKUmtD
—12$42.8K
TNqiVsXKud…K8cXnF
11$17.6K
TCiJNzuk95…Kcjg7y
—1$9.0K
TDZbiUcJaU…HkbxYa
—1$8.1K
TAWUFk3FGd…y5kbJC
—1$6.0K
TQgxyP1jDX…gfRM5V
1—$5.0K
TVU8VhZLHX…xp6MPo
—2$2.0K
TYAw8KmmmX…8L6GBK
—3$1.5K
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

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
2026-06-27 13:46 UTC IncomingTCszB4v7G4…SGUCPj$1.00
2025-09-06 13:28 UTC OutgoingTAWUFk3FGd…y5kbJC$6.0K
2025-09-04 14:34 UTC IncomingTY7hUqFxhf…a2iSm6$1.0K
2025-09-04 11:18 UTC OutgoingTY7hUqFxhf…a2iSm6$1.0K
2025-09-04 11:18 UTC OutgoingTY7hUqFxhf…a2iSm6$1.0K
2025-09-04 09:11 UTC OutgoingTCiJNzuk95…Kcjg7y$9.0K
2025-09-03 08:36 UTC IncomingTSxAAo67VT…9c6ojz$10.0K
2025-08-26 09:19 UTC OutgoingTYAw8KmmmX…8L6GBK$500
2025-08-25 14:49 UTC OutgoingTFBKZqLCw5…jKUmtD$2.0K
2025-08-25 12:51 UTC OutgoingTHXphiisBr…MNjVMZ$10.0K
2025-08-25 12:34 UTC IncomingTY7hUqFxhf…a2iSm6$9.0K
2025-08-25 12:18 UTC IncomingTSxAAo67VT…9c6ojz$5.0K
2025-08-23 09:53 UTC OutgoingTHXphiisBr…MNjVMZ$20.0K
2025-08-23 09:52 UTC IncomingTY7hUqFxhf…a2iSm6$20.0K
2025-08-22 12:03 UTC OutgoingTHXphiisBr…MNjVMZ$11.0K
2025-08-22 11:39 UTC OutgoingTY7hUqFxhf…a2iSm6$29.0K
2025-08-22 10:38 UTC IncomingTAg3rM8wKi…xp6MPo$0.61
2025-08-22 10:37 UTC OutgoingTVU8VhZLHX…xp6MPo$1.0K
2025-08-22 10:36 UTC OutgoingTYAw8KmmmX…8L6GBK$500
2025-08-22 08:15 UTC IncomingTSxAAo67VT…9c6ojz$30.0K
2025-08-21 12:17 UTC IncomingTQgxyP1jDX…gfRM5V$5.0K
2025-08-20 22:11 UTC OutgoingTHXphiisBr…MNjVMZ$5.0K
2025-08-13 15:37 UTC OutgoingTWe9RT9bAq…h4kLVM$257.1K
2025-08-13 15:23 UTC IncomingTWe9ePcgqf…x4kLVM$0.61
2025-08-13 15:23 UTC IncomingTWekPkK9FG…h4kLVM$1.01
2025-08-13 15:23 UTC IncomingTWe9ePcgqf…x4kLVM$1.01
2025-08-13 15:23 UTC IncomingTWekPkK9FG…h4kLVM$1.01
2025-08-13 15:23 UTC IncomingTWe9ePcgqf…x4kLVM$1.01
2025-08-13 15:22 UTC IncomingTWe9RppzGH…64kLVM$1.01
2025-08-13 15:21 UTC IncomingTWe9RTu3yJ…h4kLVM$1.09
2025-08-13 15:20 UTC IncomingTWekPkK9FG…h4kLVM$1.01
2025-08-13 15:20 UTC IncomingTWe9ePcgqf…x4kLVM$1.01
2025-08-13 15:19 UTC IncomingTWekPkK9FG…h4kLVM$1.01
2025-08-13 15:19 UTC OutgoingTWe9RT9bAq…h4kLVM$100
2025-08-13 12:57 UTC IncomingTSxAAo67VT…9c6ojz$259.1K
2025-08-12 14:25 UTC OutgoingTBqZvSw53b…77BHWS$3.3K
2025-08-06 11:44 UTC OutgoingTDZbiUcJaU…HkbxYa$8.1K
2025-08-05 11:12 UTC OutgoingTXKRLbPg7c…bJSe1X$791.5K
2025-08-05 10:19 UTC IncomingTKWoEsabje…bJSe1X$1.01
2025-08-05 10:18 UTC IncomingTXKRQEjHP2…bJSe1X$1.09
2025-08-05 10:18 UTC IncomingTXKzDF5KQs…bJSe1X$1.01
2025-08-05 10:18 UTC OutgoingTXKRLbPg7c…bJSe1X$100
2025-08-05 09:43 UTC IncomingTSxAAo67VT…9c6ojz$808.0K
2025-08-04 13:03 UTC OutgoingTFBKZqLCw5…jKUmtD$1.0K
2025-08-04 12:47 UTC IncomingTSxAAo67VT…9c6ojz$10.0K
2025-07-25 13:15 UTC OutgoingTFBKZqLCw5…jKUmtD$2.0K
2025-07-20 12:01 UTC OutgoingTYAw8KmmmX…8L6GBK$500
2025-07-20 12:00 UTC OutgoingTVU8VhZLHX…xp6MPo$1.0K
2025-07-20 11:59 UTC IncomingTBqZvSw53b…77BHWS$3.5K
2025-07-12 07:16 UTC OutgoingTNqiVsXKud…K8cXnF$2.3K

Balance history

Now: $39 · 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.