USDT address · TRON

TJxhdiTkM7LqovEVE2AWjP9MU5ySts5fpY

Name: TJxhdi…5fpY · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2025-07-15T20:47:21Z
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

$34 951

Window from pre-ban to ban: 25 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2025-02-25 08:37 UTC
Active for: 1 year 4 months

USDT activity (all-time)

Incoming: $280,774
40 transactions
Outgoing: $245,823
31 transactions

Updated 07.06.2026

Event history

Pre-ban2025-07-15 20:47:21 UTC$34 951
TX 0x328d0efc81595ae694e634e91ce9ea95efb66a87b56e500bba5703a95021aa8a· Block #73 984 697
Ban2025-07-15 21:12:18 UTC$34 951
TX 0x001834fc3f6f938e79a3ec40c6ac6c8ca40c0091a729e4b43f9c8618866e1494· Block #73 985 196

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 2025-07-15, freezing $34 951 of USDT. Pre-ban submission was first observed on 2025-07-15 — a 25 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 40 inbound transfers totalling $280 774, and 31 outbound transfers totalling $245 823.

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.