USDT address · TRON

TAbbVaBKgH4VBLXgWqACuwoKF4cH1HinQh

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Behzad MESRI

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$0.00
Window from pre-ban to ban: 35 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-08-14 12:51 UTC
Active for
1 year

USDT activity (all-time)

Incoming
$1,294
13 transactions
Outgoing
$1,294
4 transactions

Updated 24.08.2026

Event history

  1. Pre-ban$0.00
    TX 0x634bc402924336fb3f1e84de9086e46c73bada6c660a68c0c990b7f0f37bac37
  2. Ban$0.00
    TX 0x64f491b43e761300edb7947a223bd11794d049ca8017b989b8a262583ce94213· Block #85 644 275

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 2026-08-24, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-08-24 — a 35 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 13 inbound transfers totalling $1 294, and 4 outbound transfers totalling $1 294.

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 2026-08-24, 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.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2025-08-14. 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

Показаны 1–5 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THEBpYmZWF…ukfg5X
2—$288
TTdbiDR72M…7V1Koa
1—$200
TUeapnPqxR…7aSiwE
3—$200
TDZiHNjB3g…csvPTJ
1—$100
TMoR69zMzs…AiV8Bm
1—$100

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

4 · newest first

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

WhenTypeCounterpartyAmount
2026-04-16 14:36 UTC OutgoingTDqSquXBgU…dkhSCf$268
2026-03-06 16:06 UTC OutgoingTDqSquXBgU…dkhSCf$220
2025-11-03 10:32 UTC OutgoingTDqSquXBgU…dkhSCf$250
2025-08-14 13:06 UTC OutgoingTDqSquXBgU…dkhSCf$556

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.