USDT address · TRON

TBjD6KyudEstysMxB83ctiqMjAqgdKqKYM

Name: TBjD6K…qKYM · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-03-07T19:53:21Z
License: https://cryptoalert.report/terms

FrozenTronscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen

$11

Window from pre-ban to ban: 13 h 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-11-29 20:41 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $27,655
9 transactions
Outgoing: $27,644
4 transactions

Updated 08.06.2026

Event history

Pre-ban2024-03-07 19:53:21 UTC$11
TX 0x06133addff03164e290a6ffc7524565f6ddb59dc71944d0a1213911ac5a6ea6b· Block #59 735 207
Ban2024-03-08 09:15:03 UTC$11
TX 0x7e53666ecd7a53780b2913b588ecb1840a65855bd3e0cafbc18fd0f812d8c8d3· Block #59 751 237

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 2024-03-08, freezing $11 of USDT. Pre-ban submission was first observed on 2024-03-07 — a 13 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 9 inbound transfers totalling $27 655, and 4 outbound transfers totalling $27 644.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.