USDT address · TRON

TJ6PMDdews8EnHYX3kDms6rJxoLpagoWys

Name: TJ6PMD…oWys · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-10-28T14:39:15Z
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

$52 471

Window from pre-ban to ban: 11 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-08-11 15:09 UTC
Active for: 1 year 10 months

USDT activity (all-time)

Incoming: $4,183,345
550 transactions
Outgoing: $4,130,874
199 transactions

Updated 08.06.2026

Event history

Pre-ban2024-10-28 14:39:15 UTC$52 471
TX 0x324060690953d92750c9648d7bb3bb11aa172d86466ad6f85c5ed53f48bd76d8· Block #66 492 381
Ban2024-10-28 14:50:03 UTC$52 471
TX 0x491bdfed0fa32a0345493b06f380e0262932e56b86e7157afb2cc652f697dcd2· Block #66 492 597

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 2024-10-28, freezing $52 471 of USDT. Pre-ban submission was first observed on 2024-10-28 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 550 inbound transfers totalling $4.18M, and 199 outbound transfers totalling $4.13M.

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.