USDT address · TRON

TJEjiGHewU7CqQHsLA4F1FWsVyQ2t1BLuw

Name: TJEjiG…BLuw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-06-26T15:41:30Z
License: https://cryptoalert.report/terms

DestroyedTronscan →

✅

Not on public sanctions lists

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

And in community sources: ScamSniffer (community)

Destroyed

$41 861

Current balance

querying the blockchain…

Address age

First transaction: 2023-10-31 04:55 UTC
Active for: 2 years 7 months

USDT activity (all-time)

Incoming: $362,966
51 transactions
Outgoing: $321,105
16 transactions

Updated 08.06.2026

Event history

Pre-ban2024-06-26 15:41:30 UTC$0.00
TX 0xea642a58e25b9790f833f7f2d5a55efb1bbaa5d2942033c276ef2ddae9356c91· Block #62 923 950
Ban2024-06-26 16:20:30 UTC$0.00
TX 0x9b2b2cdbb0633b93f688a26cb15f4ada8320be54bfab2093564ba17424fb256d· Block #62 924 730
Destroy2025-01-24 03:51:30 UTC$41 861
TX 0x47fbbee8075312caa514fa24a042865f4a2a5658a02ab07f3fda5068dd538ac4· Block #69 013 041

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 permanently destroyed $41 861 of USDT held at this TRON address on 2025-01-24. The address was first flagged for blacklisting on 2024-06-26 and frozen on 2024-06-26 — a 39 min window before destruction.

Lifetime USDT flow on this address: 51 inbound transfers totalling $362 966, and 16 outbound transfers totalling $321 105.

Контрагенты

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

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