USDT address · TRON

TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ

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: 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$0.00
    TX 0x356561596c45776e76606d924b23f170b46752dbab18021521f38f875b15f534
  2. Ban$0.00
    TX 0xbac86dab07a91eb7ab43bb7782dde4b69dbd39c59ea8da3c7435e3ba1313289c· 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 $0.00 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 $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 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

50+ · newest first

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

WhenTypeCounterpartyAmount
2023-02-12 23:29 UTC OutgoingTZAEHxt6U9…BZSYtU$0
2023-02-12 23:28 UTC OutgoingTZAnnDZzoF…EZSYtU$3.5K
2023-02-11 10:33 UTC OutgoingTXGQucPHF8…GBxxY6$0
2023-02-11 10:32 UTC OutgoingTSFisaPU9k…SBxxY6$990
2023-02-11 00:08 UTC IncomingTUpHuDkiCC…t8J2b9$4.2K
2023-02-10 19:03 UTC OutgoingTNqA4ZjRQU…Td1iys$0
2023-02-10 18:45 UTC IncomingTG1xj8shs8…xd1iys$0.01
2023-02-10 18:44 UTC IncomingTG1FbJfwPE…nw1iYs$0.00
2023-02-10 18:40 UTC IncomingTG1xj8shs8…xd1iys$0.01
2023-02-10 18:39 UTC OutgoingTG1xj8shs8…xd1iys$0
2023-02-10 18:39 UTC OutgoingTG1xjFTUFY…xd1iys$10.0K
2023-02-10 18:34 UTC IncomingTSaRZDiBPD…M9mj8S$1.3K
2023-02-10 18:27 UTC IncomingTQrY8tryqs…yn4STm$6.6K
2023-02-10 16:29 UTC IncomingTUpHuDkiCC…t8J2b9$1.9K
2023-02-09 17:28 UTC OutgoingTNqA4ZjRQU…Td1iys$0
2023-02-08 12:23 UTC IncomingTG1xj8shs8…xd1iys$0.05
2023-02-08 12:21 UTC IncomingTG1FbJfwPE…nw1iYs$0.01
2023-02-08 12:17 UTC IncomingTG1xj8shs8…xd1iys$0.05
2023-02-08 12:16 UTC OutgoingTG1xj8shs8…xd1iys$0
2023-02-08 12:16 UTC OutgoingTG1xjFTUFY…xd1iys$5.0K
2023-02-08 08:38 UTC IncomingTNXoiAJ3dc…TXc32G$3.9K
2023-02-07 13:44 UTC IncomingTRwvSv8weT…YJKcUB$0.02
2023-02-07 13:43 UTC OutgoingTRwvSv8weT…YJKcUB$0
2023-02-07 13:43 UTC OutgoingTRwvSmistR…RJKcUB$2.0K
2023-02-06 18:32 UTC IncomingTUpHuDkiCC…t8J2b9$2.2K
2023-02-06 17:33 UTC IncomingTG1xj8shs8…xd1iys$0.03
2023-02-06 17:32 UTC OutgoingTG1xj8shs8…xd1iys$0
2023-02-06 17:32 UTC OutgoingTG1xjFTUFY…xd1iys$25.0K
2023-02-06 16:54 UTC IncomingTUpHuDkiCC…t8J2b9$24.9K
2023-02-06 13:29 UTC IncomingTG1xj8shs8…xd1iys$0.03
2023-02-06 13:28 UTC OutgoingTG1xj8shs8…xd1iys$0
2023-02-06 13:28 UTC OutgoingTG1xjFTUFY…xd1iys$25.0K
2023-02-06 13:09 UTC IncomingTUpHuDkiCC…t8J2b9$9.5K
2023-02-06 11:59 UTC IncomingTUpHuDkiCC…t8J2b9$8.3K
2023-02-05 19:37 UTC IncomingTUpHuDkiCC…t8J2b9$6.5K
2023-02-05 12:40 UTC IncomingTG1xjMsPuN…pd1iys$0.05
2023-02-05 12:39 UTC OutgoingTG1xjMsPuN…pd1iys$0
2023-02-05 12:39 UTC OutgoingTG1xjFTUFY…xd1iys$50.0K
2023-02-05 05:38 UTC IncomingTMhvbs8dxG…8bFJxY$0.10
2023-02-04 21:17 UTC IncomingTXWHYmqjyb…nrF72U$20.1K
2023-02-04 17:17 UTC IncomingTUpHuDkiCC…t8J2b9$4.6K
2023-02-04 17:12 UTC IncomingTUpHuDkiCC…t8J2b9$4.1K
2023-02-04 14:32 UTC IncomingTUpHuDkiCC…t8J2b9$22.5K
2023-02-04 14:24 UTC IncomingTFFbJsrWKK…mWH3wm$0.03
2023-02-04 14:23 UTC OutgoingTFFbJsrWKK…mWH3wm$0
2023-02-04 14:23 UTC OutgoingTFFbJsgkV5…QWH3wm$262
2023-02-04 12:32 UTC IncomingTG1xjMsPuN…pd1iys$0.03
2023-02-04 12:31 UTC OutgoingTG1xjMsPuN…pd1iys$0
2023-02-04 12:31 UTC IncomingTQUemp5DLD…HZ7wXW$0.05
2023-02-04 12:31 UTC OutgoingTG1xjFTUFY…xd1iys$30.0K

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: Sat 12:00 · 13
00
03
06
09
12
15
18
21
Mon
11
7
6
Tue
7
6
Wed
6
7
Thu
7
9
7
Fri
8
7
11
Sat
13
6
Sun

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