USDT address · TRON

TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY

FrozenTronscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-07-23
    Entity: Zaid Issam Ahmed AL-JEBOURI

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

Frozen
$8
Window from pre-ban to ban: 1 h 40 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2025-02-03 18:10 UTC
Active for
1 year 5 months

USDT activity (all-time)

Incoming
$1,704,060
125 transactions
Outgoing
$1,704,052
70 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$8
    TX 0x86f525d3eecec84c926db06bfe0c0cb9f829a737874a8e34566b0030448ea855
  2. Ban$8
    TX 0x597ee50c8c07bd25d4939d34d9e2454fd950cef7959bbe4c8e53e02aa4054320· Block #84 724 163

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 2026-07-23, freezing $8 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 2 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 125 inbound transfers totalling $1.70M, and 70 outbound transfers totalling $1.70M.

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 2026-07-23, freezing $8 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?

$8 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 2025-02-03. 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 · 1 год · с dust · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-03-31 20:19 UTC OutgoingTFJMNXscuK…XRDzdA$1.00
2025-03-22 00:51 UTC IncomingTBoXrJkKBJ…nzL2RT$0.02
2025-03-22 00:51 UTC OutgoingTBoj56r1qJ…nzL2RT$20.3K
2025-03-22 00:50 UTC IncomingTEPSrSYPDS…MkRGfn$16.5K
2025-03-21 18:42 UTC IncomingTTir16TUqN…AkvztU$3.8K
2025-03-20 21:06 UTC IncomingTBoXrJkKBJ…nzL2RT$0.02
2025-03-20 21:06 UTC OutgoingTBoj56r1qJ…nzL2RT$24.0K
2025-03-20 19:59 UTC OutgoingTDJYqGkHvq…xKDmk8$4.0K
2025-03-20 19:37 UTC IncomingTUguCxTMwX…NzM7xd$28.0K
2025-03-20 13:34 UTC IncomingTBoXrJkKBJ…nzL2RT$0.04
2025-03-20 13:34 UTC OutgoingTBoj56r1qJ…nzL2RT$40.0K
2025-03-20 13:27 UTC IncomingTGDGFdedpY…PXn8wk$40.0K
2025-03-20 11:06 UTC IncomingTBoXrJkKBJ…nzL2RT$0.03
2025-03-20 11:06 UTC OutgoingTBoj56r1qJ…nzL2RT$3.1K
2025-03-20 11:03 UTC IncomingTEPSrSYPDS…MkRGfn$3.1K
2025-03-19 21:22 UTC IncomingTBoXrJkKBJ…nzL2RT$0.03
2025-03-19 21:21 UTC OutgoingTBoj56r1qJ…nzL2RT$30.3K
2025-03-19 21:20 UTC IncomingTEPSrSYPDS…MkRGfn$18.5K
2025-03-19 21:12 UTC IncomingTU4vEruvZw…r7Pvaa$10.6K
2025-03-19 19:18 UTC IncomingTBoXrJkKBJ…nzL2RT$0.04
2025-03-19 19:18 UTC OutgoingTBoj56r1qJ…nzL2RT$42.0K
2025-03-19 19:15 UTC IncomingTEPSrSYPDS…MkRGfn$41.6K
2025-03-18 22:56 UTC IncomingTBoXrJkKBJ…nzL2RT$0.02
2025-03-18 22:56 UTC OutgoingTBoj56r1qJ…nzL2RT$18.5K
2025-03-18 22:55 UTC IncomingTEPSrSYPDS…MkRGfn$18.5K
2025-03-18 21:51 UTC IncomingTBoXrJkKBJ…nzL2RT$0.06
2025-03-18 21:51 UTC OutgoingTBoj56r1qJ…nzL2RT$63.5K
2025-03-18 21:16 UTC IncomingTByiP6uACZ…nMS7kB$23.9K
2025-03-18 20:27 UTC IncomingTUguCxTMwX…NzM7xd$34.9K
2025-03-18 20:13 UTC IncomingTEPSrSYPDS…MkRGfn$5.8K
2025-03-18 20:12 UTC IncomingTP823JGEkp…3nRzwa$50
2025-03-18 11:38 UTC IncomingTBoXrJkKBJ…nzL2RT$0.04
2025-03-18 11:37 UTC OutgoingTBoj56r1qJ…nzL2RT$40.0K
2025-03-18 11:27 UTC IncomingTGDGFdedpY…PXn8wk$40.0K
2025-03-17 18:09 UTC IncomingTBoXrJkKBJ…nzL2RT$0.04
2025-03-17 18:09 UTC OutgoingTBoj56r1qJ…nzL2RT$40.0K
2025-03-17 17:34 UTC IncomingTGDGFdedpY…PXn8wk$40.0K
2025-03-17 15:35 UTC IncomingTBoXrJkKBJ…nzL2RT$0.02
2025-03-17 15:35 UTC OutgoingTBoj56r1qJ…nzL2RT$19.0K
2025-03-17 15:32 UTC IncomingTEPSrSYPDS…MkRGfn$19.5K
2025-03-16 16:44 UTC OutgoingTGVA5LXH7z…JKP4WR$550
2025-03-16 13:43 UTC IncomingTBoXrJkKBJ…nzL2RT$0.03
2025-03-16 13:43 UTC OutgoingTBoj56r1qJ…nzL2RT$25.0K
2025-03-16 13:10 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-15 14:19 UTC IncomingTEPSrSYPDS…MkRGfn$10.0K
2025-03-15 12:22 UTC IncomingTWpMB9ajVZ…HNU2Ef$1.5K
2025-03-14 13:20 UTC IncomingTURzXxKeT1…wXUqzr$0.05
2025-03-14 13:20 UTC OutgoingTURD8hF5ZL…wXUqzr$5.0K
2025-03-13 22:27 UTC IncomingTFWPePo5Ms…W6wtub$0.01
2025-03-13 22:27 UTC IncomingTByiP6uACZ…nMS7kB$9.1K

Balance history

Now: $8.08 · 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.