USDT address · TRON

TJEpYoAt5zThWVx4jotaTmjQuduwaqACFj

Name: TJEpYo…ACFj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-17T00:38:51Z
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

$2.48M

Window from pre-ban to ban: 9 h 55 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-02 23:37 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $8,192,016
10 transactions
Outgoing: $5,714,872
15 transactions

Updated 08.06.2026

Event history

Pre-ban2024-09-17 00:38:51 UTC$2.48M
TX 0x8b63491dede9c647952226f45f0910d1400076adcfac22ed503280436b853e13· Block #65 295 145
Ban2024-09-17 10:33:27 UTC$2.48M
TX 0xd48abdeeb103f379f4c34bcc7efcb0607dc5e3b0b5c9689e0d67db99e458f414· Block #65 307 032

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 2024-09-17, freezing $2.48M of USDT. Pre-ban submission was first observed on 2024-09-17 — a 10 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $8.19M, and 15 outbound transfers totalling $5.71M.

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.