USDT address · TRON

TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz

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: Alireza DERAKHSHAN

For reference only. Not legal advice. Financial decisions are yours alone.

Frozen
$54 759
Window from pre-ban to ban: 4 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$54 759
    TX 0xf41019815d7b49a9ff1f68b098af7377d78f4b8a92b0b5021f91029727c21f72· Block #75 792 153
  2. Ban$54 759
    TX 0xef32de22748cefd81835e168e299dbbb24df5889136b7f772de4a984380dc464· Block #75 792 242

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 2025-09-16, freezing $54 759 of USDT. Pre-ban submission was first observed on 2025-09-16 — a 4 min 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 2025-09-16, freezing $54 759 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?

$54 759 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 2025-09-16. 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

34+ · newest first

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

WhenTypeCounterpartyAmount
2025-09-16 10:18 UTC IncomingTU4vEruvZw…r7Pvaa$15.0K
2025-09-16 08:54 UTC IncomingTBrHHeZFHf…unFhEP$96.6K
2025-09-16 04:17 UTC IncomingTQHWPhCZKo…reM3R8$304.5K
2025-09-12 16:00 UTC IncomingTDtFwjKKbk…nfssQY$118.0K
2025-09-12 13:46 UTC IncomingTKHGkHeoT7…sA6k7x$48.0K
2025-09-12 11:07 UTC IncomingTCd5bHhEqc…iSNNSZ$80.0K
2025-09-12 11:00 UTC IncomingTZ2YhLwG3q…fvkxBE$56.4K
2025-09-12 09:53 UTC IncomingTU4vEruvZw…r7Pvaa$10.0K
2025-09-12 09:47 UTC IncomingTZ2YhLwG3q…fvkxBE$100
2025-09-12 09:16 UTC IncomingTDtFwjKKbk…nfssQY$630
2025-09-12 06:30 UTC IncomingTU4vEruvZw…r7Pvaa$32.2K
2025-09-12 05:23 UTC IncomingTVXxCb7XE3…X9jKds$102.2K
2025-09-12 04:47 UTC IncomingTU4vEruvZw…r7Pvaa$10
2025-09-11 15:49 UTC IncomingTDtFwjKKbk…nfssQY$117.4K
2025-09-11 14:51 UTC IncomingTVXxCb7XE3…X9jKds$100
2025-09-11 13:17 UTC IncomingTSabYzF7EZ…ohujYq$69.7K
2025-09-11 09:56 UTC IncomingTGoBoy7Rwg…KpBYXq$804.7K
2025-09-10 09:49 UTC IncomingTRrv9XtnXo…K4gLka$1.00
2025-09-10 09:49 UTC IncomingTNBcXAFZS9…K4gLka$1.00
2025-09-10 09:48 UTC IncomingTRLiHTg5Hi…Q4gLka$1.09
2025-09-10 09:04 UTC IncomingTLaGjwhvA8…eGYitv$730.0K
2025-09-10 08:33 UTC IncomingTBrHHeZFHf…unFhEP$192.8K
2025-09-09 12:45 UTC IncomingTVyXz48R9o…RLQc6o$6.0K
2025-09-09 11:59 UTC IncomingTDtFwjKKbk…nfssQY$18.0K
2025-09-09 08:08 UTC IncomingTU4vEruvZw…r7Pvaa$80.0K
2025-09-09 08:04 UTC IncomingTBCx666Amb…BQKbFV$139.0K
2025-09-09 07:34 UTC IncomingTCzmYacufZ…gffBPi$50.0K
2025-09-09 07:34 UTC IncomingTBCx666Amb…BQKbFV$600
2025-09-08 17:47 UTC IncomingTHNNFiRFYs…YpvtcX$100.0K
2025-09-08 13:33 UTC IncomingTGV8uwVF5b…h7NN3g$57.4K
2025-09-08 13:12 UTC IncomingTGV8uwVF5b…h7NN3g$100
2025-09-08 12:41 UTC IncomingTYyLKq1V3G…Z6uENY$1.4K
2025-09-08 12:30 UTC IncomingTQ2i3pznZP…kTKYdf$82.4K
2025-09-08 11:57 UTC IncomingTQ2i3pznZP…kTKYdf$100

Balance history

Now: $54.8K · 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 · 11
00
03
06
09
12
15
18
21
Mon
9
5
5
6
9
10
Tue
6
9
5
7
5
Wed
5
9
5
Thu
10
Fri
11
11
Sat
Sun

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