USDT address · TRON

TXR4FDAZZLDSvuRxveW9aBMybbaS12WWHk

FrozenTronscan →
🚨
Address on sanctions lists

Financial transactions with this address may violate sanctions laws of the relevant jurisdictions.

  • OFAC SDN List (US) · listed 2026-08-24
    Entity: Keyvan Fayyaz Gareh BLAGH

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

Frozen
$0.91
Window from pre-ban to ban: 35 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$0.91
    TX 0x4122283c21fd29d2dac1bfd965066d74546f246d0fdd792c4d8616f4f9c3a7d0
  2. Ban$0.91
    TX 0x910130aa1283551ab1e5157c2a399cf9fd068d779cb063e376a486fd8bc6fbc2· Block #85 443 883

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 2026-08-17, freezing $0.91 of USDT. Pre-ban submission was first observed on 2026-08-17 — a 35 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 2026-08-17, freezing $0.91 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?

$0.91 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 2026-08-17. 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
2026-08-09 22:21 UTC OutgoingTC2WVHjBqP…adHD4L$7.4K
2026-08-09 16:56 UTC OutgoingTLQpKcz3Qo…jkpfab$5.92
2026-08-09 15:21 UTC IncomingTQs9yhua5Z…qcEyEa$495
2026-08-09 09:36 UTC IncomingTLN4UPS5bB…48SR6d$1.0K
2026-08-09 07:51 UTC OutgoingTRrwx7F2z3…oa66KW$40
2026-08-09 07:47 UTC OutgoingTB7qGPsCys…nZDZP7$38
2026-08-09 07:07 UTC OutgoingTHquEFE5yC…GccFJU$418
2026-08-09 05:08 UTC IncomingTFYBEqGFVM…NHDT3S$140
2026-08-08 19:58 UTC OutgoingTYaoaHubZt…zcWLUv$2.3K
2026-08-08 17:57 UTC OutgoingTHfCcmJiY5…gQBdHK$111
2026-08-08 13:43 UTC OutgoingTRcAcC2gfi…x8LLi5$6.2K
2026-08-08 12:28 UTC IncomingTPCw1YQpuZ…iSrA8K$25
2026-08-08 10:21 UTC IncomingTUY6adbs32…8f547s$432
2026-08-08 08:25 UTC IncomingTGyRAuccvf…se5bzG$192
2026-08-08 08:22 UTC IncomingTVhibGus7V…awKreg$10.1K
2026-08-08 08:09 UTC IncomingTW1HPf3cYg…QxX2zT$50
2026-08-08 07:57 UTC OutgoingTSHUeM7gYh…ycxZfJ$1.1K
2026-08-08 07:41 UTC IncomingTWhVbDn4NF…TqdGPe$300
2026-08-07 22:19 UTC OutgoingTWAMay77Xc…hNRnwo$205
2026-08-07 19:31 UTC IncomingTPwKkYPi7F…2ahK2k$1.0K
2026-08-07 19:27 UTC OutgoingTCi8A5iSoL…MudBcf$272
2026-08-07 15:26 UTC OutgoingTTTFdT87PS…HXPJcT$746
2026-08-07 14:45 UTC OutgoingTQJh96fXUR…xDvhpp$727
2026-08-07 13:40 UTC OutgoingTKsTqKfLZq…AUzSXA$796
2026-08-07 12:21 UTC IncomingTWQAtBW6i3…F3nbCU$52
2026-08-07 11:35 UTC IncomingTFcAhqMbiP…Qoshbt$305
2026-08-07 10:48 UTC OutgoingTRrwx7F2z3…oa66KW$50
2026-08-07 10:47 UTC OutgoingTMQPUipJQL…SRU4Mp$7.6K
2026-08-07 10:35 UTC IncomingTFa1UsYT41…WbWuKt$50
2026-08-07 09:21 UTC OutgoingTDwLFDgZLi…Ms1gjT$40
2026-08-06 23:34 UTC OutgoingTNFfzDbcGn…57zJtv$219
2026-08-06 19:40 UTC IncomingTUvmLKyBuM…tpNBTD$10
2026-08-06 19:14 UTC IncomingTW4EFihU77…A8NDH2$1.2K
2026-08-06 09:59 UTC OutgoingTMQPUipJQL…SRU4Mp$2.5K
2026-08-06 09:58 UTC IncomingTX4XVkcZ5J…9rgtDi$209
2026-08-06 08:44 UTC IncomingTX5tcJzfuy…UVfDL5$841
2026-08-05 18:32 UTC OutgoingTXhMBtk1Bz…4uRDuG$262
2026-08-05 17:53 UTC IncomingTRZFoTEtFa…pLWsZf$580
2026-08-05 14:53 UTC IncomingTDft1uL4SU…ctKtGh$1.0K
2026-08-05 13:44 UTC OutgoingTNFfzDbcGn…57zJtv$100
2026-08-05 11:33 UTC IncomingTKFtG6r2p3…A3LDHt$12
2026-08-05 10:34 UTC OutgoingTK4obbtvWu…9ybSfJ$12
2026-08-05 09:29 UTC OutgoingTRrwx7F2z3…oa66KW$40
2026-08-05 08:03 UTC IncomingTJ16wZmBPK…Y1WRLg$1.8K
2026-08-05 07:59 UTC IncomingTWVQoJpN6Z…cgSPSn$110
2026-08-04 20:26 UTC OutgoingTWTnWHeKYy…9csRdX$5.8K
2026-08-04 19:54 UTC OutgoingTFjdpnDTnK…6ddmUR$10.0K
2026-08-04 19:47 UTC OutgoingTWTnWHeKYy…9csRdX$6.1K
2026-08-04 19:33 UTC OutgoingTWTnWHeKYy…9csRdX$5.8K
2026-08-04 19:15 UTC OutgoingTWTnWHeKYy…9csRdX$5.5K

Balance history

Now: $0.91 · 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: Tue 15:00 · 7
00
03
06
09
12
15
18
21
Mon
3
3
Tue
5
4
4
3
4
3
7
5
4
6
Wed
3
4
Thu
Fri
3
4
4
Sat
5
4
3
Sun
3
5

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