USDT address · TRON

THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z

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
$0.89
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
2025-01-02 20:49 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$783,284
82 transactions
Outgoing
$783,283
54 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.89
    TX 0x5a8d55ae810371fdab1898baeb71eddb1345d61176aa702111d6af937f159c9f
  2. Ban$0.89
    TX 0xe391f417a19b3e470b1f8739b2331123242b4ad85f8b14c3debf915ccf07dbd2· Block #84 724 164

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 $0.89 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: 82 inbound transfers totalling $783 284, and 54 outbound transfers totalling $783 283.

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 $0.89 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?

$0.89 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 2025-01-02. 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

Показаны 1–31 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TVYPNqf3kK…m4ZAuS
6—$222.0K
TEPSrSYPDS…MkRGfn
14—$209.9K
THgrF5MEVD…64mJMj
111$181.8K
TEmMgfrsmu…eixLYF
34$156.2K
TJGHwqwdvy…fvit4K
2—$104.5K
TByiP6uACZ…nMS7kB
3—$65.8K
TWpMB9ajVZ…HNU2Ef
6—$51.5K
TTWDX8sGJe…p6E3ju
1—$34.0K
TEHiAZsv7k…sAtxFi
2—$19.8K
TKLRCqJbpa…K3yvAn
1—$14.6K
TNv315yCaH…nTrs6L
1—$10.0K
TK4h9pa1eu…7YFNhn
2—$9.7K
TLrA4DkBer…H2C3Z4
1—$9.3K
THoEpTBwxa…YV7L5g
1—$5.0K
TTir16TUqN…AkvztU
2—$1.1K
TJ5usJLLwj…KzfQ5y
1—$999
TGr2i8ZQii…8GJNqm🚨 OFAC_SDN🔍 в базе
1—$19
TYpVC12JR1…6vRV85
31$2.04
TYKSgqNA9t…XdxgR6
22$2.00
TWzBYCTkwh…2eueWn
11$1.00
TYc1G3afhh…ivRV85
1—$1.00
THgrWF6c4F…r4mJMj
14—$0.59
TEmMSYnXzH…QixLYF
3—$0.17
TFKrMg37bT…rT1ZRZ
3—$0.16
THVF4P7iZE…M4mJMj
1—$0.10
TM72hYKBgP…XWwdj3
1—$0.06
TBwc5FpjQY…Hnitum
1—$0.04
TFWPePo5Ms…W6wtub
1—$0.03
TJ6XBvkMEi…HF1Vmf
1—$0.02
TPDVknWhWL…Ys9jPV
1—$0.02
TR8K7VuccZ…hwX6bj
1—$0.02

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
2025-02-14 08:20 UTC OutgoingTNghwwTnmC…XvuKq9$4.0K
2025-02-03 18:13 UTC OutgoingTAhHpxPRwo…EPq7SY$96.4K
2025-02-03 10:42 UTC OutgoingTPDkftpPoa…Ys9jPV$20.0K
2025-02-02 11:11 UTC OutgoingTTNpTNtaJg…JNvgz2$2.0K
2025-02-01 14:34 UTC OutgoingTFWPQhHcDg…o6wtub$1.0K
2025-02-01 09:31 UTC OutgoingTPDkftpPoa…Ys9jPV$20.0K
2025-01-30 13:07 UTC OutgoingTFWPQhHcDg…o6wtub$3.0K
2025-01-29 20:37 UTC OutgoingTYKShJG412…3dxgR6$63.1K
2025-01-29 20:35 UTC OutgoingTYKSgqNA9t…XdxgR6$0
2025-01-29 20:34 UTC OutgoingTYKShJG412…3dxgR6$1.00
2025-01-29 16:01 UTC OutgoingTM72e4gYC7…iWwdj3$6.0K
2025-01-29 12:47 UTC OutgoingTM72e4gYC7…iWwdj3$500
2025-01-29 09:27 UTC OutgoingTYKShJG412…3dxgR6$100.0K
2025-01-29 09:03 UTC OutgoingTYKSgqNA9t…XdxgR6$0
2025-01-29 09:03 UTC OutgoingTYKShJG412…3dxgR6$1.00
2025-01-28 13:07 UTC OutgoingTL3pE7tizj…JtFr7p$8.4K
2025-01-28 10:15 UTC OutgoingTHgrF5MEVD…64mJMj$5.0K
2025-01-27 16:47 UTC OutgoingTR8KAzXq9y…3wX6bj$2.00
2025-01-27 16:17 UTC OutgoingTHgrF5MEVD…64mJMj$3.6K
2025-01-27 10:42 UTC OutgoingTEmMgfrsmu…eixLYF$46.9K
2025-01-26 21:45 UTC OutgoingTRnyu2w61x…2eueWn$40.0K
2025-01-26 19:48 UTC OutgoingTWzBYCTkwh…2eueWn$0
2025-01-26 19:48 UTC OutgoingTRnyu2w61x…2eueWn$1.00
2025-01-25 14:41 UTC OutgoingTFkcxb8wBQ…rT1ZRZ$400

Balance history

Now: $0.89 · 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.