USDT address · TRON

TJn6CpB4gKh6xeXWC2P9fUdgodVbEeJkNG

Name: TJn6Cp…JkNG · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-09-22T10:51:45Z
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

$0.00

Window from pre-ban to ban: 26 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2023-09-20 13:56 UTC
Active for: 2 years 9 months

USDT activity (all-time)

Incoming: $4,639,736
124 transactions
Outgoing: $4,639,736
175 transactions

Updated 07.06.2026

Event history

Pre-ban2025-09-22 10:51:45 UTC$0.00
TX 0x4eca6c98b97f7426a7a2c50b9337cf881771f03c91cfd44629c130d407e152b6· Block #75 959 408
Ban2025-09-22 11:18:09 UTC$0.00
TX 0x88d7572f7c2a67d95af9e577626a1a0916b05352e65f634590bf214df8d3e984· Block #75 959 936

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 2025-09-22, freezing $0.00 of USDT. Pre-ban submission was first observed on 2025-09-22 — a 26 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 124 inbound transfers totalling $4.64M, and 175 outbound transfers totalling $4.64M.

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.