USDT address · TRON

TJvksksjwVvNRuxHLEkzkUeAoN29tSrrBH

Name: TJvksk…rrBH · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-06-20T02:56:33Z
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

$94

Window from pre-ban to ban: 11 h 24 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-06-19 19:17 UTC
Active for: 2 years

USDT activity (all-time)

Incoming: $447,133
17 transactions
Outgoing: $412,288
10 transactions

Updated 07.06.2026

Event history

Pre-ban2025-06-20 02:56:33 UTC$94
TX 0x29f8d90663641401b4cfe3dee2ed8e9387a50d2c53b5c5e3c41f3b8ebdc42fd6· Block #73 243 864
Ban2025-06-20 14:20:18 UTC$94
TX 0xaa5ee52396fa30ebdbdebc1026073aea96ebf7e36efd3046040072fd11f53e6a· Block #73 257 535

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 2025-06-20, freezing $94 of USDT. Pre-ban submission was first observed on 2025-06-20 — a 11 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 17 inbound transfers totalling $447 133, and 10 outbound transfers totalling $412 288.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней.

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