USDT address · TRON

TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD

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
$17
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

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$17
    TX 0x3c5642ce64099a00d5ad0f8142918a302656d47562d031a701a2b0d5bce928ee
  2. Ban$17
    TX 0xbacf91feed89e91ddb5b951bde62a1175d8f7908e66d47a41244226b81f13871· Block #84 724 161

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 $17 of USDT. Pre-ban submission was first observed on 2026-07-23 — a 2 h window before the freeze took effect on-chain.

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 $17 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?

$17 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 2026-07-23. 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 · За всё время.

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

Transfers

29+ · newest first

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

WhenTypeCounterpartyAmount
2022-12-13 11:12 UTC OutgoingTDAvnvEryZ…KBfoQF$0
2022-12-06 11:12 UTC OutgoingTVgUsVzA7m…uBDuwZ$1.4K
2022-12-05 17:10 UTC OutgoingTCbunkaHMN…uBDuwZ$0
2022-12-05 14:03 UTC OutgoingTVgUsVzA7m…uBDuwZ$615
2022-12-05 08:38 UTC OutgoingTWYWYTvPdf…gaJzAf$0
2022-12-04 14:08 UTC OutgoingTY4TwYwGd6…Nat8Cq$0
2022-12-04 13:38 UTC OutgoingTTe1vXy54R…gat8Cq$0
2022-12-04 13:38 UTC OutgoingTY44hDCTHM…gat8Cq$1.8K
2022-12-04 13:29 UTC OutgoingTYS6gBincS…kGgzTP$0
2022-12-04 13:10 UTC OutgoingTXaU7Y5gYX…YGgzTP$0
2022-12-04 12:40 UTC OutgoingTXakp7EoAX…kGgzTP$21.0K
2022-12-04 12:13 UTC OutgoingTToUNb5Jmf…MTcKTF$0
2022-12-03 14:12 UTC OutgoingTN7BF29sL1…MTcKTF$0
2022-12-03 13:54 UTC OutgoingTWjZXnRXjt…gTcKTF$0
2022-12-03 13:46 UTC OutgoingTFYdoCnyix…uTcKTF$0
2022-12-03 13:45 UTC OutgoingTWjb4bFQFV…MTcKTF$1.7K
2022-12-02 19:08 UTC OutgoingTN7BF29sL1…MTcKTF$0
2022-12-02 18:59 UTC OutgoingTWjb4bFQFV…MTcKTF$120
2022-12-02 13:44 UTC OutgoingTHuFa3B5cJ…EZejhJ$0
2022-12-02 13:22 UTC OutgoingTKhXNrnYWG…1ZejhJ$0
2022-12-02 13:09 UTC OutgoingTJAzgLdart…1ZejhJ$0
2022-12-02 12:22 UTC OutgoingTPpyNjZ4cw…1ZejhJ$210
2022-12-01 14:07 UTC OutgoingTW6PAYdakT…MTcKTF$0
2022-12-01 13:47 UTC OutgoingTNa1pceJim…85vKog$12.0K
2022-12-01 13:45 UTC OutgoingTN7BF29sL1…MTcKTF$0
2022-12-01 13:12 UTC OutgoingTDAvnvEryZ…KBfoQF$0
2022-12-01 12:19 UTC OutgoingTWjb4bFQFV…MTcKTF$990
2022-11-30 18:47 UTC OutgoingTN7BF29sL1…MTcKTF$0
2022-11-30 18:03 UTC OutgoingTWjb4bFQFV…MTcKTF$100

Balance history

Now: $17 · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Thu 18:00 · 9
00
03
06
09
12
15
18
21
Mon
4
4
5
Tue
8
5
Wed
Thu
5
4
5
8
9
Fri
4
6
5
Sat
4
8
4
Sun
6

Very active address — pattern based on the last 200 transactions.