USDT address · TRON

TJavfWqu3NtjfvjrGBmayEtn6LZsVSfHEw

Name: TJavfW…fHEw · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-11-23T21:50:45Z
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

$270 704

Current balance

querying the blockchain…

Address age

First transaction: 2024-11-22 18:18 UTC
Active for: 1 year 7 months

USDT activity (all-time)

Incoming: $1,025,551
59 transactions
Outgoing: $754,847
25 transactions

Updated 07.06.2026

Event history

Pre-ban2024-11-23 21:50:45 UTC$0.00
TX 0xdd733a1e7b41c57b5b548a7bd7c4fc2b58b6fd3eddcfda18d56fd93ced9cc730· Block #67 249 579
Ban2024-11-23 23:05:24 UTC$0.00
TX 0x218194ac5c724e367bd83f02163f1507230a64a9ea420c7e6c8d4bd8473751de· Block #67 251 072
Destroy2025-04-08 14:11:06 UTC$270 704
TX 0x37ab3bad66cf9297a7b737cd0104dd018bb8c27d728925aedda87c0e479ac93c· Block #71 155 893

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.

Telegram channel Add address to watchlist About →

About this address

Tether permanently destroyed $270 704 of USDT held at this TRON address on 2025-04-08. The address was first flagged for blacklisting on 2024-11-23 and frozen on 2024-11-23 — a 1 h window before destruction.

Lifetime USDT flow on this address: 59 inbound transfers totalling $1.03M, and 25 outbound transfers totalling $754 847.

Контрагенты

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

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