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.

Telegram channelAdd address to watchlistAbout →

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

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

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

26+ · newest first

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

WhenTypeCounterpartyAmount
2025-02-10 22:44 UTC IncomingTPDVknWhWL…Ys9jPV$0.02
2025-02-10 22:44 UTC IncomingTByiP6uACZ…nMS7kB$4.0K
2025-02-03 16:32 UTC IncomingTEPSrSYPDS…MkRGfn$8.0K
2025-02-01 17:33 UTC IncomingTVYPNqf3kK…m4ZAuS$30.0K
2025-02-01 13:46 UTC IncomingTTir16TUqN…AkvztU$1.0K
2025-01-31 22:47 UTC IncomingTByiP6uACZ…nMS7kB$19.0K
2025-01-31 17:52 UTC IncomingTEPSrSYPDS…MkRGfn$32.2K
2025-01-30 20:12 UTC IncomingTTWDX8sGJe…p6E3ju$34.0K
2025-01-30 18:47 UTC IncomingTVYPNqf3kK…m4ZAuS$10.0K
2025-01-30 13:08 UTC IncomingTFWPePo5Ms…W6wtub$0.03
2025-01-29 20:35 UTC IncomingTYKSgqNA9t…XdxgR6$1.00
2025-01-29 16:01 UTC IncomingTM72hYKBgP…XWwdj3$0.06
2025-01-29 09:32 UTC IncomingTEPSrSYPDS…MkRGfn$27.4K
2025-01-29 09:03 UTC IncomingTYKSgqNA9t…XdxgR6$1.00
2025-01-28 16:53 UTC IncomingTHgrWF6c4F…r4mJMj$0.05
2025-01-28 16:53 UTC IncomingTJGHwqwdvy…fvit4K$104.5K
2025-01-28 16:35 UTC IncomingTJGHwqwdvy…fvit4K$6.00
2025-01-28 10:15 UTC IncomingTHgrWF6c4F…r4mJMj$0.05
2025-01-27 16:47 UTC IncomingTR8K7VuccZ…hwX6bj$0.02
2025-01-27 16:18 UTC IncomingTHgrWF6c4F…r4mJMj$0.04
2025-01-27 10:44 UTC IncomingTEPSrSYPDS…MkRGfn$30.4K
2025-01-27 10:42 UTC IncomingTEmMSYnXzH…QixLYF$0.05
2025-01-27 08:59 UTC IncomingTFKrMg37bT…rT1ZRZ$0.04
2025-01-27 08:59 UTC IncomingTWpMB9ajVZ…HNU2Ef$10.6K
2025-01-26 19:48 UTC IncomingTWzBYCTkwh…2eueWn$1.00
2025-01-25 14:38 UTC IncomingTFKrMg37bT…rT1ZRZ$0.07

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.