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 2026-07-23Entity: 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
- $1,704,060125 transactions
- Outgoing
- $1,704,05270 transactions
Updated 23.07.2026
Event history
- Pre-ban$8
- Ban$8TX 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.