USDT address · TRON
TV5ZTpKDszLTF6XcMnPongS33pwBgF91by
FrozenTronscan →
🚨
Address on sanctions lists
Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.
- OFAC SDN List (US) · listed 2026-05-12Entity: Sa'id Ahmad Muhammad AL-JAMAL
For reference only. Not legal advice. Financial decisions are yours alone.
Frozen
$1 002
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
- First transaction
- 2023-12-05 17:54 UTC
- Active for
- 2 years 6 months
USDT activity (all-time)
- Incoming
- $137,020,059350 transactions
- Outgoing
- $137,019,057239 transactions
Updated 08.06.2026
Event history
- Pre-ban$1 002TX 0x4804b930576f4ef844ff2fa62f09c6e41631bf70b1367e9159142c0bab950147· Block #67 993 135
- Ban$1 002TX 0x816c46270761504cde41810196c3cf002b8e8fc4a2621e047c5da5dbd918bc76· Block #67 993 209
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.