USDT address · TRON
THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Sa'id Ahmad Muhammad AL-JAMAL
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$1
Window from pre-ban to ban: 5 min — that's how long the owner had to act after the early signal.
Current balance
querying the blockchain…
Address age
- First transaction
- 2023-11-25 18:22 UTC
- Active for
- 2 years 7 months
USDT activity (all-time)
- Incoming
- $22,757,856130 transactions
- Outgoing
- $22,757,855138 transactions
Updated 08.06.2026
Event history
- Pre-ban$1TX 0x0876b6ac2ac095d88b326a386eb6e6ca4f2fd701592cb0b60387ccb535ae463d· Block #67 993 138
- Ban$1TX 0xaf12253f40e30fa08e8d785ccee130d79775e471d2ceabb4e0aedb15d69164ca· Block #67 993 230
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.