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

15+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 16:16 UTC OutgoingTPwezUWpEG…CEEt5s$2.8K
2024-12-21 01:04 UTC OutgoingTJ4NNy8xZE…jkET5j$1.1579208923731618e+62B
2024-11-20 01:00 UTC OutgoingTDCqDG65YP…XYzTeZ$1.0K
2024-11-18 13:58 UTC OutgoingTNk5xTkgEN…QvB2dW$500
2024-11-18 13:56 UTC OutgoingTSUjcB8Cun…9fyCtw$500
2024-11-08 06:11 UTC OutgoingTKN41so8hy…AGfWvr$1.5M
2024-11-08 06:11 UTC OutgoingTKN41so8hy…AGfWvr$2.1M
2024-11-08 05:59 UTC OutgoingTKN41so8hy…AGfWvr$1.4M
2024-11-07 20:38 UTC OutgoingTM6Kix9wH8…PX3f8p$3.0M
2024-11-07 19:52 UTC OutgoingTBQa5iz13Z…y7EaV9$1.0K
2024-11-04 19:24 UTC OutgoingTPLgVZguDZ…EuHPdZ$999.0K
2024-11-04 19:15 UTC OutgoingTPLgVZguDZ…EuHPdZ$1.0K
2024-10-28 18:39 UTC OutgoingTPLgVZguDZ…EuHPdZ$2.0M
2024-10-28 18:25 UTC OutgoingTPLgVZguDZ…EuHPdZ$1.0K
2024-10-24 07:12 UTC OutgoingTPLgVZguDZ…EuHPdZ$4.9M

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.