USDT address · TRON

TJqgQXnaDMiiyKcNP424HMUMEubxyRjnPX

Name: TJqgQX…jnPX · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-04T13:43:39Z
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

$974 605

Window from pre-ban to ban: 13 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-12-19 18:18 UTC
Active for: 1 year 6 months

USDT activity (all-time)

Incoming: $974,689
10 transactions
Outgoing: $0
0 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-04 13:43:39 UTC$974 605
TX 0xa4935f31f135cf9998c9d3e98b7534b1360ad2562e8d2926d756a2018eb4b1ab· Block #67 556 523
Ban2024-12-04 13:56:45 UTC$974 605
TX 0xa6541ecad0f81ca3e9cc603168790043e28e822e7cd475afeb3698f782df1c90· Block #67 556 785

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 2024-12-04, freezing $974 605 of USDT. Pre-ban submission was first observed on 2024-12-04 — a 13 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $974 689, with no outbound USDT activity observed.