USDT address · TRON

THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z

Name: THJUJF…P49Z · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2026-07-23T20:03:10.272307Z
License: https://cryptoalert.report/terms

FrozenTronscan →

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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

Pre-ban2026-07-23 20:03:10 UTC$0.89
TX 0x5a8d55ae810371fdab1898baeb71eddb1345d61176aa702111d6af937f159c9f
Ban2026-07-23 21:43:34 UTC$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.

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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 · 1 год.

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