USDT address · TRON

TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG

FrozenTronscan →
🚨
Address on sanctions lists

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

  • OFAC SDN List (US) · listed 2026-09-30
    Entity: Carlos Javier MARTINEZ ARMENTA

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

Frozen
$0.00
Window from pre-ban to ban: 50 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-10-26 15:06 UTC
Active for
1 year 11 months

USDT activity (all-time)

Incoming
$451,515
79 transactions
Outgoing
$451,515
53 transactions

Updated 30.09.2026

Event history

  1. Pre-ban$0.00
    TX 0x588dab07c481029e95672003114df023bdeb214f901ccd0d960b5e083407384a
  2. Ban$0.00
    TX 0x112a7be58ab782e9f318a8f48c4af94a0b4793f427b63eba0b83dd35f7c20350· Block #86 704 098

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 2026-09-30, freezing $0.00 of USDT. Pre-ban submission was first observed on 2026-09-30 — a 50 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 79 inbound transfers totalling $451 515, and 53 outbound transfers totalling $451 515.

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 2026-09-30, 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 2024-10-26. 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: Исходящие · 1 год.

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

24+ · newest first

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

WhenTypeCounterpartyAmount
2025-05-27 13:43 UTC OutgoingTDqSquXBgU…dkhSCf$27.5K
2025-05-27 13:23 UTC OutgoingTDqSquXBgU…dkhSCf$12.6K
2025-05-27 11:26 UTC OutgoingTDqSquXBgU…dkhSCf$28.6K
2025-05-08 00:52 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2025-04-24 04:06 UTC OutgoingTDqSquXBgU…dkhSCf$6.0K
2025-04-23 21:42 UTC OutgoingTDqSquXBgU…dkhSCf$6.0K
2025-04-21 22:06 UTC OutgoingTDqSquXBgU…dkhSCf$9.7K
2025-04-17 18:52 UTC OutgoingTDqSquXBgU…dkhSCf$1.5K
2025-04-15 21:42 UTC OutgoingTDqSquXBgU…dkhSCf$4.7K
2025-04-09 20:06 UTC OutgoingTDqSquXBgU…dkhSCf$5.7K
2025-04-09 18:46 UTC OutgoingTDqSquXBgU…dkhSCf$10.0K
2025-04-07 22:16 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2025-04-06 22:22 UTC OutgoingTDqSquXBgU…dkhSCf$2.0K
2025-03-26 14:36 UTC OutgoingTDqSquXBgU…dkhSCf$1.9K
2025-03-25 03:12 UTC OutgoingTDqSquXBgU…dkhSCf$10.0K
2025-03-19 21:52 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2025-02-19 20:52 UTC OutgoingTDqSquXBgU…dkhSCf$6.9K
2025-02-07 23:02 UTC OutgoingTDqSquXBgU…dkhSCf$8.8K
2025-02-07 21:52 UTC OutgoingTDqSquXBgU…dkhSCf$48.2K
2025-02-06 00:12 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K
2025-02-05 23:32 UTC OutgoingTDqSquXBgU…dkhSCf$6.9K
2025-02-05 01:16 UTC OutgoingTDqSquXBgU…dkhSCf$9.1K
2025-02-03 21:32 UTC OutgoingTDqSquXBgU…dkhSCf$3.5K
2025-01-30 01:32 UTC OutgoingTDqSquXBgU…dkhSCf$5.0K

Balance history

Now: $0 · sample: 132

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 132

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

Peak: Tue 13:00 · 5
00
03
06
09
12
15
18
21
Mon
3
2
4
4
Tue
3
2
4
3
5
2
3
Wed
3
2
2
4
2
3
4
4
Thu
4
2
2
2
Fri
2
4
2
3
2
2
2
5
3
2
Sat
2
Sun
2
4
2
4
4