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

22+ · newest first

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

WhenTypeCounterpartyAmount
2024-10-28 08:33 UTC OutgoingTBqZvSw53b…77BHWS$16.3K
2024-10-21 13:28 UTC OutgoingTQ5y7joyet…xviABs$0
2024-10-21 13:27 UTC OutgoingTQ5H49Wz3K…xviABs$1.0M
2024-10-15 09:40 UTC OutgoingTPWc1WdHFq…AwkJMM$2.0K
2024-10-11 15:08 UTC OutgoingTYTKMTVd3V…fXDvPe$37.9K
2024-10-11 11:55 UTC OutgoingTF4vEVYM9H…2NZwkf$374.6K
2024-10-11 11:47 UTC OutgoingTF4vEVYM9H…2NZwkf$100
2024-10-10 08:44 UTC OutgoingTQLo89oSs1…xviABs$0
2024-10-10 08:43 UTC OutgoingTQ5H4YWbJQ…1viABs$0
2024-10-10 08:42 UTC OutgoingTQ5H49Wz3K…xviABs$12.0K
2024-10-01 09:37 UTC OutgoingTQ5H49Wz3K…xviABs$334.3K
2024-10-01 09:33 UTC OutgoingTQLo89oSs1…xviABs$0
2024-10-01 09:31 UTC OutgoingTQ5H49Wz3K…xviABs$100
2024-09-30 08:26 UTC OutgoingTZ386E6ihB…1Rk5np$49.9K
2024-09-30 08:10 UTC OutgoingTZ386E6ihB…1Rk5np$100
2024-09-30 07:29 UTC OutgoingTFf2ReJVkf…5hX5Ze$0
2024-09-28 13:22 UTC OutgoingTBuVvpuWPQ…77BHWS$0
2024-09-28 13:21 UTC OutgoingTBqZvSgRgr…p7BHWS$0
2024-09-28 13:21 UTC OutgoingTBqZvSw53b…77BHWS$1.1K
2024-09-28 13:18 UTC OutgoingTFfZUps47u…NhX5Ze$1.0M
2024-09-28 13:18 UTC OutgoingTFf2ReJVkf…5hX5Ze$0
2024-09-28 13:17 UTC OutgoingTFfZUps47u…NhX5Ze$1.0M

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

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 09:00 · 39
00
03
06
09
12
15
18
21
Mon
16
Tue
39
Wed
Thu
19
Fri
18
Sat
Sun

Very active address — pattern based on the last 200 transactions.