USDT address · TRON

TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm

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
$0.51
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$0.51
    TX 0x9a13aa44a5c5631aff4fb422e08d397ee38c430ec3a9863c7186a205c94e8183
  2. Ban$0.51
    TX 0x3743ac4eb092f9baae475f6ec4877b7c7009c3714e484bc4fc095034a24d7b24· 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 $0.51 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 2 h window before the freeze took effect on-chain.

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 $0.51 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?

$0.51 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 2026-07-23. 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 · За всё время.

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2025-01-02 20:49 UTC OutgoingTHJUJFyTnr…KgP49Z$19
2025-01-02 15:06 UTC OutgoingTEmMgfrsmu…eixLYF$29.4K
2025-01-02 15:03 UTC IncomingTEPSrSYPDS…MkRGfn$22.3K
2025-01-02 14:55 UTC OutgoingTUJz2NsnAC…Kortw8$200
2025-01-02 13:17 UTC OutgoingTFkcxb8wBQ…rT1ZRZ$1.0K
2025-01-01 11:11 UTC OutgoingTVCzd2QiFN…mrrkkB$50.5K
2025-01-01 10:57 UTC IncomingTEPSrSYPDS…MkRGfn$30.0K
2025-01-01 10:55 UTC OutgoingTVCzd2QiFN…mrrkkB$1.2K
2024-12-31 12:47 UTC IncomingTYtUways1c…HeHyuE$0.03
2024-12-31 12:46 UTC IncomingTJYDaHC3EN…FuR51t$30.0K
2024-12-25 10:22 UTC OutgoingTYtU1vMtFR…JeHyuE$30.0K
2024-12-24 17:11 UTC IncomingTK4ykR48cQ…g6n3gJ$30.0K
2024-12-24 14:33 UTC OutgoingTRFBcQHmQ7…JZVqTj$84.5K
2024-12-24 14:30 UTC IncomingTYtU1vMtFR…JeHyuE$9.0K
2024-12-24 14:10 UTC IncomingTTKZ9cniyT…gxqFf1$26.0K
2024-12-24 14:09 UTC IncomingTRFB2aWk9L…MZVqTj$1.00
2024-12-24 14:09 UTC IncomingTRFBccGqCu…6ZVqTj$1.00
2024-12-24 14:07 UTC IncomingTRFB2aWk9L…MZVqTj$1.00
2024-12-24 14:07 UTC OutgoingTRFB2aWk9L…MZVqTj$0
2024-12-24 14:07 UTC IncomingTYtU1vMtFR…JeHyuE$20.0K
2024-12-24 14:07 UTC OutgoingTRFBcQHmQ7…JZVqTj$1.00
2024-12-24 14:00 UTC IncomingTEPSrSYPDS…MkRGfn$8.9K
2024-12-24 09:46 UTC OutgoingTTKZ9cniyT…gxqFf1$19.8K
2024-12-24 09:33 UTC IncomingTLrA4DkBer…H2C3Z4$20.0K
2024-12-23 11:48 UTC OutgoingTYtU1vMtFR…JeHyuE$34.6K
2024-12-23 11:36 UTC IncomingTWpMB9ajVZ…HNU2Ef$30.0K
2024-12-23 10:59 UTC IncomingTWpMB9ajVZ…HNU2Ef$10
2024-12-23 09:18 UTC OutgoingTRFBcQHmQ7…JZVqTj$7.2K
2024-12-21 22:44 UTC IncomingTR8FNvqwxM…LxnCxn$14.8K
2024-12-21 11:06 UTC OutgoingTMuHZY5ahU…E8yhp7$2.5K
2024-12-21 08:37 UTC IncomingTP823JGEkp…3nRzwa$3.0K
2024-12-20 21:16 UTC IncomingTJqwA7SoZn…6h9TFj$12.1K
2024-12-20 15:16 UTC IncomingTVWe2E855E…iQPH68$3.5K
2024-12-19 19:33 UTC OutgoingTFkcxb8wBQ…rT1ZRZ$3.0K
2024-12-19 16:31 UTC OutgoingTR4HAgp87p…s8JUcu$6.0K
2024-12-19 09:19 UTC OutgoingTWciaoixoW…rbU6Ff$15.1K
2024-12-18 21:42 UTC OutgoingTJJS6Mtj9f…b57q6m$300
2024-12-18 21:19 UTC IncomingTTWDX8sGJe…p6E3ju$15.6K
2024-12-18 21:01 UTC OutgoingTMGhhmQDQC…AhkeWX$1.0K
2024-12-18 18:07 UTC IncomingTXCBBjrmkX…CmNp2e$10.7K
2024-12-17 14:43 UTC OutgoingTWciaoixoW…rbU6Ff$30.0K
2024-12-17 13:02 UTC OutgoingTWciaoixoW…rbU6Ff$8.0K
2024-12-17 12:55 UTC IncomingTLrA4DkBer…H2C3Z4$8.0K
2024-12-17 11:58 UTC IncomingTP823JGEkp…3nRzwa$1.6K
2024-12-16 19:12 UTC IncomingTJDENsfBJs…XnJhCe$4.0K
2024-12-16 13:38 UTC OutgoingTSPYzHBHsx…PzwMhF$7.3K
2024-12-16 10:23 UTC OutgoingTWciaoixoW…rbU6Ff$90.0K
2024-12-16 09:51 UTC IncomingTWpMB9ajVZ…HNU2Ef$1.5K
2024-12-16 09:25 UTC IncomingTGkHfYXkgU…7BqRQs$2.3K
2024-12-14 15:48 UTC OutgoingTRFBcQHmQ7…JZVqTj$28.5K

Balance history

Now: $0.51 · 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.