USDT address · TRON

TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ

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
$0.00
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

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$0.00
    TX 0x0e2951c49319e4ab7edf24f612908f0c61d3f7e453da385084a48d9fb8f1d6c7· Block #75 792 153
  2. Ban$0.00
    TX 0x48574060e15cf45123d3125fd80686c7cfdceaeda41170d06aec143da1151e90· Block #75 792 243

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 $0.00 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 5 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 2025-09-16, freezing $0.00 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?

$0.00 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 2025-09-16. 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

28+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-21 13:28 UTC IncomingTQ5y7joyet…xviABs$0.01
2024-10-21 12:14 UTC IncomingTSxAAo67VT…9c6ojz$1.0M
2024-10-11 15:11 UTC IncomingTYgWryYZzX…fXDvPe$0.04
2024-10-11 11:48 UTC IncomingTF4P3Kd9kK…2NZwkf$0.60
2024-10-11 11:47 UTC IncomingTF4P3Kd9kK…2NZwkf$1.01
2024-10-11 11:47 UTC IncomingTF4vEVYKDn…LNZwkf$1.01
2024-10-11 11:32 UTC IncomingTSxAAo67VT…9c6ojz$300.0K
2024-10-11 10:32 UTC IncomingTSxAAo67VT…9c6ojz$130.6K
2024-10-10 08:45 UTC IncomingTQLo89oSs1…xviABs$0.01
2024-10-01 09:40 UTC IncomingTQLo89oSs1…xviABs$0.00
2024-10-01 09:37 UTC IncomingTQ5LSU29br…xviABs$0.03
2024-10-01 09:37 UTC IncomingTQLo89oSs1…xviABs$1.01
2024-10-01 09:34 UTC IncomingTQ5LSU29br…xviABs$0.60
2024-10-01 09:34 UTC IncomingTQ5LSU29br…xviABs$1.01
2024-10-01 09:34 UTC IncomingTQ5H49RHQB…kviABs$1.01
2024-10-01 09:34 UTC IncomingTQLo89oSs1…xviABs$1.01
2024-10-01 09:32 UTC IncomingTQ5LSU29br…xviABs$1.01
2024-10-01 07:25 UTC IncomingTL4LZNgEkP…KmfsbJ$334.3K
2024-10-01 07:22 UTC IncomingTL4LZNgEkP…KmfsbJ$100
2024-09-30 08:13 UTC IncomingTZ3V26dT4n…1Rk5np$0.60
2024-09-30 08:13 UTC IncomingTZ386EibAC…DRk5np$1.01
2024-09-30 08:11 UTC IncomingTZ3V26dT4n…1Rk5np$1.01
2024-09-30 07:29 UTC IncomingTFf2ReJVkf…5hX5Ze$0.01
2024-09-30 07:26 UTC IncomingTSxAAo67VT…9c6ojz$50.0K
2024-09-28 13:18 UTC IncomingTFf2ReJVkf…5hX5Ze$1.00
2024-09-28 13:18 UTC IncomingTFfZUL2TsY…NhX5Ze$1.00
2024-09-28 13:17 UTC IncomingTFfZUL2TsY…NhX5Ze$1.00
2024-09-28 13:16 UTC IncomingTFf2ReJVkf…5hX5Ze$0.10

Balance history

Now: $0 · 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.