USDT address · TRON

TV5ZTpKDszLTF6XcMnPongS33pwBgF91by

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
$1 002
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
2023-12-05 17:54 UTC
Active for
2 years 7 months

USDT activity (all-time)

Incoming
$137,020,059
350 transactions
Outgoing
$137,019,057
239 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1 002
    TX 0x4804b930576f4ef844ff2fa62f09c6e41631bf70b1367e9159142c0bab950147· Block #67 993 135
  2. Ban$1 002
    TX 0x816c46270761504cde41810196c3cf002b8e8fc4a2621e047c5da5dbd918bc76· Block #67 993 209

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 $1 002 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: 350 inbound transfers totalling $137M, and 239 outbound transfers totalling $137M.

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 $1 002 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?

$1 002 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 2023-12-05. 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

26+ · newest first

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

WhenTypeCounterpartyAmount
2024-11-20 01:02 UTC IncomingTDCqDG65YP…XYzTeZ$1.0K
2024-11-15 22:22 UTC IncomingTKonCzmRwR…CvPYnt$1.00
2024-11-15 22:20 UTC IncomingTVtVm8YJmF…fjdspM$1.0M
2024-11-06 20:30 UTC IncomingTPLgz3QVnC…AuHPdZ$0.01
2024-11-06 20:05 UTC IncomingTVtVm8YJmF…fjdspM$1.5M
2024-11-06 13:05 UTC IncomingTBQajKpNL9…A7EaV9$0.02
2024-11-06 13:04 UTC IncomingTVtVm8YJmF…fjdspM$2.0M
2024-11-06 12:58 UTC IncomingTBQajKpNL9…A7EaV9$1.00
2024-11-06 12:19 UTC IncomingTVtVm8YJmF…fjdspM$3.0M
2024-11-06 03:28 UTC IncomingTBugUBRrL5…xKCFp7$0.05
2024-11-05 19:53 UTC IncomingTGUPZihmPK…kTFDsx$0.10
2024-11-04 11:32 UTC IncomingTVtVm8YJmF…fjdspM$250.0K
2024-11-04 09:54 UTC IncomingTGUwAVjFoS…zTFDsx$0.10
2024-11-04 09:47 UTC IncomingTGudHeJgiE…kTFDsx$0.00
2024-11-04 09:44 UTC IncomingTVtVm8YJmF…fjdspM$100.0K
2024-11-01 12:14 UTC IncomingTVtVm8YJmF…fjdspM$500.0K
2024-10-31 19:11 UTC IncomingTVtVm8YJmF…fjdspM$49.5K
2024-10-31 15:28 UTC IncomingTLD9KbKSuG…X6Hvb7$0.05
2024-10-31 15:20 UTC IncomingTLDe3LGFwt…D6Hvb7$1.00
2024-10-31 15:18 UTC IncomingTVtVm8YJmF…fjdspM$500.0K
2024-10-26 13:39 UTC IncomingTBugfvTSnK…UKCFp7$594.4K
2024-10-26 13:34 UTC IncomingTBugfvTSnK…UKCFp7$100
2024-10-26 13:10 UTC IncomingTLDeHFuyuX…x6Hvb7$50.0K
2024-10-21 14:46 UTC IncomingTG94PEgF46…MxKneh$1.8M
2024-10-21 14:42 UTC IncomingTBtkUxZF8U…47MicR$217.5K
2024-10-21 14:39 UTC IncomingTBtkUxZF8U…47MicR$100

Balance history

Now: $1.0K · 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.