USDT address · TRON
TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Sa'id Ahmad Muhammad AL-JAMAL
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$30
Window from pre-ban to ban: 4 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-12-08 18:20 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $62,725,835172 transactions
- Outgoing
- $62,725,805199 transactions
Updated 08.06.2026
Event history
- Pre-ban$30TX 0x921bdae400d8bd25d4d6c8ddb5a76659b6cfd335757e099f7c25cd2ca611eec6· Block #67 993 136
- Ban$30TX 0xbf0c046c3dc5a351e0ebcbd4f5eaabf2df86b3705267f733ed1eac1c30c0f8a1· Block #67 993 221
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.