USDT address · TRON

TCjT2u8XxQ2y9h5EMXsxwfd1g9LiJyTZAN

Name: TCjT2u…TZAN · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-14T13:41:24Z
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

$3.09M

Window from pre-ban to ban: 18 h 39 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-03-07 21:01 UTC
Active for: 2 years 3 months

USDT activity (all-time)

Incoming: $6,614,146
46 transactions
Outgoing: $3,523,927
17 transactions

Updated 08.06.2026

Event history

Pre-ban2024-08-14 13:41:24 UTC$3.09M
TX 0x272e754c7d109a2fd02fc829b9e98b87a91857e1712c97a6eb793ca32e531a6f· Block #64 332 282
Ban2024-08-15 08:20:06 UTC$3.09M
TX 0x8aa7cccb4b5bf1576edbf4d7de93fa25a537f66ccec47161da95f21d80910fe6· Block #64 354 650

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 2024-08-15, freezing $3.09M of USDT. Pre-ban submission was first observed on 2024-08-14 — a 19 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 46 inbound transfers totalling $6.61M, and 17 outbound transfers totalling $3.52M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 30 дней.

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