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 2026-05-12
    Entity: 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
$22,757,856
130 transactions
Outgoing
$22,757,855
138 transactions

Updated 08.06.2026

Event history

  1. Pre-ban$1
    TX 0x0876b6ac2ac095d88b326a386eb6e6ca4f2fd701592cb0b60387ccb535ae463d· Block #67 993 138
  2. Ban$1
    TX 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.

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About this address

Tether added this TRON address to the USDT blacklist on 2024-12-19, freezing $1 of USDT. Pre-ban submission was first observed on 2024-12-19 — a 5 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 130 inbound transfers totalling $23M, and 138 outbound transfers totalling $23M.

Independent screening: this address appears on 1 sanctions or abuse-report list — OFAC SDN List.

Контрагенты

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

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

22+ · newest first

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

WhenTypeCounterpartyAmount
2023-12-30 20:02 UTC IncomingTV5ZTpKDsz…gF91by$10
2023-12-28 13:36 UTC IncomingTSjLNtaMJv…mT8nvK$0.00
2023-12-27 16:07 UTC IncomingTV5fMUXPRM…gF91by$0.01
2023-12-27 16:07 UTC IncomingTV5ZFcsqbh…gF91by$1.00
2023-12-27 16:01 UTC IncomingTFFvv7NAWm…Wj1WJx$70.0K
2023-12-26 13:30 UTC IncomingTFFvv7NAWm…Wj1WJx$100.0K
2023-12-26 13:27 UTC IncomingTSjLNtaMJv…mT8nvK$0.00
2023-12-25 22:56 UTC IncomingTGQButeVtA…cht3mP$0.62
2023-12-25 22:55 UTC IncomingTGQrpdhUg2…yht3mP$0.62
2023-12-25 16:12 UTC IncomingTGQButeVtA…cht3mP$0.00
2023-12-25 14:42 UTC IncomingTFFBzMStRa…Jj1WJx$2.00
2023-12-25 14:41 UTC IncomingTFFvs7sbCn…Wj1WJx$2.00
2023-12-25 14:38 UTC IncomingTFFBzMStRa…Jj1WJx$0.00
2023-12-23 20:13 UTC IncomingTGQj9zZdM2…yht3mP$10
2023-12-23 20:10 UTC IncomingTGQj9zZdM2…yht3mP$50.0K
2023-12-23 19:57 UTC IncomingTGQj9zZdM2…yht3mP$10
2023-12-23 15:48 UTC IncomingTGQButeVtA…cht3mP$0.01
2023-12-23 15:48 UTC IncomingTGQZ2JZeex…yht3mP$1.00
2023-12-23 15:47 UTC IncomingTFFvv7NAWm…Wj1WJx$200.0K
2023-12-23 14:45 UTC IncomingTFFBzMStRa…Jj1WJx$0.00
2023-12-23 14:44 UTC IncomingTFFCxahjkh…Wj1WJx$0.00
2023-12-23 11:22 UTC IncomingTU9G7Vyb6K…wqeCd4$0.01

Balance history

Now: $1.00 · 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.