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 1–24 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
THgrF5MEVD…64mJMj
111$181.8K
TYKShJG412…3dxgR6
—4$163.1K
TEmMgfrsmu…eixLYF
34$156.2K
TAhHpxPRwo…EPq7SY🚨 OFAC_SDN🔍 в базе
—1$96.4K
TRnyu2w61x…2eueWn
—2$40.0K
TYpV9aPts7…RvRV85
—2$40.0K
TPDkftpPoa…Ys9jPV
—2$40.0K
TJ6X7BixQ9…zF1Vmf
—1$20.0K
TPZbfKuDrZ…HQzLXe
—1$10.5K
TM774b8fDX…FSy7WY
—1$10.0K
TFkcxb8wBQ…rT1ZRZ
—5$9.0K
TFWPQhHcDg…o6wtub
—6$8.8K
TL3pE7tizj…JtFr7p
—1$8.4K
TM72e4gYC7…iWwdj3
—2$6.5K
TPm6gbSYi8…mTyboQ
—1$5.0K
TNghwwTnmC…XvuKq9
—1$4.0K
TBShqWkHAF…Hnitum
—1$3.6K
TAZTLxbEjy…9Tawk7
—1$2.0K
TTNpTNtaJg…JNvgz2
—1$2.0K
THjDEcYzVT…SFiBB9
—1$1.0K
TYpVC12JR1…6vRV85
31$2.04
TR8KAzXq9y…3wX6bj
—1$2.00
TYKSgqNA9t…XdxgR6
22$2.00
TWzBYCTkwh…2eueWn
11$1.00

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

No recent USDT transfers match this filter.

Pulling from chain (QuickNode / TronGrid). If the address is active — transfers appear within a few seconds.

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

sample: 136

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

Peak: Wed 09:00 · 7
00
03
06
09
12
15
18
21
Mon
4
3
6
3
6
5
Tue
3
4
Wed
7
4
4
Thu
5
7
3
Fri
4
Sat
5
5
6
Sun
3