USDT address · TRON

TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4

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
$2 804
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$2 804
    TX 0x95588525837626f50ec4ddb0659fa9f90a3573c62c939625f246eac244863a4a· Block #67 993 121
  2. Ban$2 804
    TX 0x991a1e37d065e540ec42abf8fd1701da08977a7f83a1032f64e64ee3d7a58200· Block #67 993 201

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 $2 804 of USDT. Pre-ban submission was first observed on 2024-12-19 — a 4 min window before the freeze took effect on-chain.

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 $2 804 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?

$2 804 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 2024-12-19. 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 · За всё время.

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

Transfers

35+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-13 21:44 UTC IncomingTFGDbUyP8x…ugoUwJ$4.8K
2024-11-09 16:02 UTC IncomingTKN4EuUzGy…NGfWvr$0.01
2024-11-08 06:01 UTC IncomingTK8DQ9ho7x…AGfWvr$0.01
2024-11-08 05:35 UTC IncomingTM6Kix9wH8…PX3f8p$3.0M
2024-11-08 05:34 UTC IncomingTPLgz3QVnC…AuHPdZ$0.02
2024-11-08 05:34 UTC IncomingTVtVm8YJmF…fjdspM$2.0M
2024-11-07 19:52 UTC IncomingTBQajKpNL9…A7EaV9$1.00
2024-11-07 19:51 UTC IncomingTVtVm8YJmF…fjdspM$3.0M
2024-11-05 20:39 UTC IncomingTPLgz3QVnC…AuHPdZ$0.10
2024-11-04 19:25 UTC IncomingTPLMgKyGVj…ruHPdZ$0.10
2024-11-04 19:16 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-11-04 19:15 UTC IncomingTPLgz3QVnC…AuHPdZ$1.00
2024-11-04 19:15 UTC IncomingTPLMgKyGVj…ruHPdZ$1.00
2024-11-04 19:15 UTC IncomingTPLgz3QVnC…AuHPdZ$1.00
2024-11-04 19:14 UTC IncomingTVtVm8YJmF…fjdspM$1.0M
2024-10-28 18:39 UTC IncomingTPEispyQVC…EuHPdZ$0.02
2024-10-28 18:32 UTC IncomingTVtVm8YJmF…fjdspM$1.3M
2024-10-28 18:29 UTC IncomingTV5ZTpKDsz…gF91by$644.5K
2024-10-28 18:28 UTC IncomingTM6Kix9wH8…PX3f8p$71.1K
2024-10-28 18:25 UTC IncomingTPb8XjiVbM…EuHPdZ$0.00
2024-10-24 07:23 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:22 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:17 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:17 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:16 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:16 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:15 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:15 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:14 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:14 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:14 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:14 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:13 UTC IncomingTPLgz3QVnC…AuHPdZ$0.05
2024-10-24 07:13 UTC IncomingTPLMgKyGVj…ruHPdZ$0.00
2024-10-24 07:10 UTC IncomingTLX1wzrRfa…XWoFvA$3.9M

Balance history

Now: $2.8K · 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.