USDT address · TRON

TJjDYYGLzZdxqLwejefVNiZfWaUNAqMfvD

Name: TJjDYY…MfvD · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-02T13:51:45Z
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

$56 005

Window from pre-ban to ban: 15 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-26 11:13 UTC
Active for: 2 years 2 months

USDT activity (all-time)

Incoming: $1,799,146
161 transactions
Outgoing: $1,743,141
154 transactions

Updated 08.06.2026

Event history

Pre-ban2024-09-02 13:51:45 UTC$56 005
TX 0xe3dc21045006bddb51a39481722057372deadf9c7e4bd048af2210e4e24213a4· Block #64 879 195
Ban2024-09-02 14:06:39 UTC$56 005
TX 0x312180530c489e38cf3532fac1a04a3a1caf55dff6388bac6a79f8afb2f51746· Block #64 879 493

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 2024-09-02, freezing $56 005 of USDT. Pre-ban submission was first observed on 2024-09-02 — a 15 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 161 inbound transfers totalling $1.80M, and 154 outbound transfers totalling $1.74M.

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.