USDT address · TRON

TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy

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
$0.27
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
2023-02-13 13:46 UTC
Active for
3 years 5 months

USDT activity (all-time)

Incoming
$4,323,101
816 transactions
Outgoing
$4,323,101
898 transactions

Updated 23.07.2026

Event history

  1. Pre-ban$0.27
    TX 0x1e0daa6ac5b3947b1fd0c3ec3a87ae751a38acc5c7851f80eacde1ddd5886bd7
  2. Ban$0.27
    TX 0xa88ad6c7153f95d6bfdb40b6bfd8703a101a648d0bf77a846e54d17e37ed1a66· Block #84 724 162

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 $0.27 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: 816 inbound transfers totalling $4.32M, and 898 outbound transfers totalling $4.32M.

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 $0.27 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?

$0.27 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 2023-02-13. 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 1–50 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежестьdustmixers
АдресВходящихИсходящихОбъём ≈
TUpHuDkiCC…t8J2b9
161—$1.8M
TXV39no9Kv…BEsLE9
244$894.5K
TYd4H9dHkp…VfxfXB
325$827.3K
TCkxthCu6s…9C2KKT
438$617.5K
TG1xjFTUFY…xd1iys🔍 в базе
330$541.3K
TEPSrSYPDS…MkRGfn
27—$386.2K
TDAegnxRRB…2nfoQF
112$369.1K
TSMyCWPhss…TJGaNh
5—$210.0K
TV6MuMXfmL…nmiuSi
14—$197.3K
TWXQKkf4qV…GMDvgT
42$162.1K
TU4vEruvZw…r7Pvaa
12—$115.1K
TFvXLp9uW6…fGJ3sM
1—$80.0K
TNXoiAJ3dc…TXc32G
22—$76.6K
TViZ4t2vvL…mDgYK5
1—$65.4K
TYASr5UV6H…MUxHLS
17—$61.6K
TJDENsfBJs…XnJhCe
17—$58.8K
TRPdKGXbfE…4GXkUh
1—$51.5K
TZ9PsZDP1Y…pYhr1A
2—$50.0K
TBFftG8ziV…EmdgHS
2—$39.0K
TEoPgvcD4g…7sxbhj
1—$37.0K
TUPLgqGFWD…pyLrKS
3—$35.8K
TQrY8tryqs…yn4STm
12—$34.1K
TP8MUN76wT…EaBe5D
1—$31.3K
TLQaAtB5av…uAEpkD
1—$28.6K
TUeg82cMNH…N1uYMe
4—$28.5K
TJRiLiWVU5…QHUMXy
3—$27.7K
TEWA9yfg5N…HmYvdu
11$25.8K
TLRPqBH4NS…ZcYzmv
2—$25.8K
TJuTGSB1zf…ja2QJc
9—$25.3K
TUa5sqUPVG…VB2o8C
1—$25.0K
TFmHqGUd1U…mtGBzP
2—$20.0K
TJYuwP5VUZ…Drr3v2
1—$20.0K
TVdpi2oo1a…8NMxtN
1—$19.2K
TEpWpt7nyp…53MnS9
1—$17.0K
TAzsQ9Gx8e…HzA8wr
13—$16.1K
TV8x4BfnDe…FPDj6T
1—$14.3K
TD2j9Gi9BY…FvtwbW
1—$14.0K
TK2dWjHcYR…97BoNY
1—$13.3K
TTasm1G4tm…F2CZ5i
8—$13.0K
TM1zzNDZD2…tfwx9R
1—$11.0K
TD9371ykJu…Ka5noA
2—$11.0K
TXakp7EoAX…kGgzTP
11$10.0K
TBA6CypYJi…Q7SqPt
1—$10.0K
TFG5CfiCLY…byRaw1🔍 в базе
3—$9.9K
TKy9N8BWPw…RthZXF
22$9.1K
TScXZTbDjj…vm7atV🚨 OFAC_SDN🔍 в базе
1—$8.6K
TBKF1VfuYy…jAhFSG
32$8.0K
TJbfHQWMkk…ANwDCz
1—$7.5K
TTd9qHyjqi…LEbpkN
1—$7.3K
TGrDn1qzSE…dqHiLf
2—$7.2K

Поток средств

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

Transfers

50+ · newest first

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

WhenTypeCounterpartyAmount
2024-01-05 15:36 UTC OutgoingTKy9N8BWPw…RthZXF$984
2024-01-03 12:12 UTC OutgoingTRNV95wxUL…HrJvQy$1.1K
2024-01-03 11:55 UTC OutgoingTWXQKkf4qV…GMDvgT$9.1K
2024-01-03 11:53 UTC IncomingTKy9N8BWPw…RthZXF$2.7K
2024-01-02 13:02 UTC OutgoingTUgUqfZGjR…MQEnqZ$17.5K
2024-01-02 12:57 UTC IncomingTScXZTbDjj…vm7atV$8.6K
2023-12-30 22:00 UTC OutgoingTUZu9BBf31…UjVZrB$8.6K
2023-12-30 10:58 UTC OutgoingTCkxthCu6s…9C2KKT$15.0K
2023-12-30 10:55 UTC OutgoingTCkxthCu6s…9C2KKT$3.3K
2023-12-29 22:03 UTC OutgoingTRNV95wxUL…HrJvQy$4.9K
2023-12-29 19:54 UTC OutgoingTSyQq6WYXs…dCtWjT$2.2K
2023-12-29 19:53 UTC OutgoingTRa4WREvdq…si1Lh6$2.4K
2023-12-29 19:53 UTC OutgoingTTqiABgFNY…MX26Po$1.9K
2023-12-29 19:34 UTC IncomingTYASr5UV6H…MUxHLS$30.0K
2023-12-29 19:16 UTC IncomingTJDENsfBJs…XnJhCe$25.0K
2023-12-28 21:05 UTC OutgoingTQeCpr7XTw…zR2bZP$3.1K
2023-12-28 20:59 UTC OutgoingTTqiABgFNY…MX26Po$4.0K
2023-12-28 18:53 UTC OutgoingTRa4WREvdq…si1Lh6$9.7K
2023-12-28 18:42 UTC OutgoingTC6QgZgC6q…nchY9d$1.5K
2023-12-28 18:29 UTC OutgoingTTqiABgFNY…MX26Po$7.7K
2023-12-28 13:43 UTC OutgoingTWXQKkf4qV…GMDvgT$8.0K
2023-12-28 12:48 UTC OutgoingTQeCpr7XTw…zR2bZP$1.7K
2023-12-28 12:47 UTC OutgoingTC6QgZgC6q…nchY9d$2.8K
2023-12-28 12:44 UTC OutgoingTTvnx9egEK…nARQLD$930
2023-12-28 12:10 UTC IncomingTWXQKkf4qV…GMDvgT$40.0K
2023-12-27 19:36 UTC OutgoingTCkxthCu6s…9C2KKT$5.6K
2023-12-27 19:02 UTC OutgoingTRNV95wxUL…HrJvQy$2.8K
2023-12-27 18:36 UTC OutgoingTQeCpr7XTw…zR2bZP$4.8K
2023-12-27 18:35 UTC OutgoingTTqiABgFNY…MX26Po$7.5K
2023-12-27 17:40 UTC OutgoingTSyQq6WYXs…dCtWjT$5.6K
2023-12-27 16:23 UTC OutgoingTRa4WREvdq…si1Lh6$3.7K
2023-12-27 12:38 UTC IncomingTWXQKkf4qV…GMDvgT$30.0K
2023-12-26 21:42 UTC OutgoingTRNV95wxUL…HrJvQy$4.0K
2023-12-26 21:40 UTC IncomingTKy9N8BWPw…RthZXF$2.4K
2023-12-26 21:25 UTC OutgoingTKkjntbH5q…QmdhsB$3.7K
2023-12-26 19:53 UTC OutgoingTQeCpr7XTw…zR2bZP$8.2K
2023-12-26 19:14 UTC OutgoingTTqiABgFNY…MX26Po$4.5K
2023-12-26 18:32 UTC OutgoingTSyQq6WYXs…dCtWjT$3.4K
2023-12-26 15:25 UTC OutgoingTKy9N8BWPw…RthZXF$3.0K
2023-12-26 13:57 UTC OutgoingTCkxthCu6s…9C2KKT$8.0K
2023-12-26 13:09 UTC OutgoingTTqiABgFNY…MX26Po$560
2023-12-26 13:08 UTC OutgoingTC6QgZgC6q…nchY9d$2.0K
2023-12-26 12:05 UTC IncomingTWXQKkf4qV…GMDvgT$35.0K
2023-12-26 11:26 UTC OutgoingTCkxthCu6s…9C2KKT$3.1K
2023-12-26 11:22 UTC OutgoingTFGDbUyP8x…ugoUwJ$92
2023-12-26 11:21 UTC OutgoingTHRAE2VhGN…iU1XL8$1.1579208923731618e+62B
2023-12-25 22:09 UTC OutgoingTRNV95wxUL…HrJvQy$3.2K
2023-12-25 22:01 UTC OutgoingTSyQq6WYXs…dCtWjT$4.3K
2023-12-25 21:49 UTC OutgoingTHoVNKTM8F…SZU42C$50
2023-12-25 21:37 UTC OutgoingTQeCpr7XTw…zR2bZP$5.6K

Balance history

Now: $0.27 · 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.