USDT address · TRON

TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV

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
$0.00
Window from pre-ban to ban: 21 h 24 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$0.00
    TX 0xdf18da072359de650667e1357ec93a8187d61c66c9df1fe73f7ab756f32dc22a· Block #69 125 513
  2. Ban$0.00
    TX 0x344407805efd031c4bd1194969da21fe6ec655d93dad2ca66ef3ccede473765b· Block #69 151 192

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 2025-01-28, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-01-28 — a 21 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 2025-01-28, freezing $0.00 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?

$0.00 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 2025-01-28. 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

36+ · newest first

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

WhenTypeCounterpartyAmount
2024-07-28 20:02 UTC IncomingTG3uaqqDc1…vySbVj$4.7K
2024-07-24 06:39 UTC IncomingTEPSrSYPDS…MkRGfn$53.0K
2024-07-23 13:50 UTC IncomingTTjDKFp5he…WPMLns$2.3K
2024-07-19 19:05 UTC IncomingTFmHqGUd1U…mtGBzP$500
2024-07-19 12:12 UTC IncomingTUpHuDkiCC…t8J2b9$8.50
2024-07-19 10:19 UTC IncomingTVfYZuAArp…3g5jQh$45.0K
2024-07-19 09:51 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:50 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:50 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:49 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:49 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:48 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:48 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:47 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:47 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:46 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:46 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:45 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:45 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:44 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:44 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:43 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:43 UTC IncomingTRoFY7hKBG…JZVqTj$0.00
2024-07-19 09:42 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:42 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:42 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:42 UTC IncomingTRDFZaeo94…JZVqTj$0.00
2024-07-19 09:42 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:41 UTC IncomingTRDFZaeo94…JZVqTj$0.01
2024-07-19 09:41 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:41 UTC IncomingTRoFY7hKBG…JZVqTj$0.00
2024-07-19 09:40 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:40 UTC IncomingTRDFZaeo94…JZVqTj$0.01
2024-07-19 09:40 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00
2024-07-19 09:40 UTC IncomingTRoFY7hKBG…JZVqTj$0.00
2024-07-19 09:39 UTC IncomingTRFBcRHvyL…7ZVqTj$0.00

Balance history

Now: $0 · 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: Fri 09:00 · 69
00
03
06
09
12
15
18
21
Mon
Tue
Wed
Thu
Fri
69
36
Sat
Sun

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