USDT address · TRON

TJyM893p1RmirqMEV81XjKH6z3ivbEmvPj

Name: TJyM89…mvPj · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-09-25T01:06:12Z
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

$50 331

Window from pre-ban to ban: 5 h 54 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2024-09-20 21:43 UTC
Active for: 1 year 9 months

USDT activity (all-time)

Incoming: $221,331
10 transactions
Outgoing: $171,000
2 transactions

Updated 08.06.2026

Event history

Pre-ban2024-09-25 01:06:12 UTC$50 331
TX 0x75e5415cd700a7ff71e7da313a4c1f27226e1bdcca215f0780109a0013077af3· Block #65 526 024
Ban2024-09-25 07:00:39 UTC$50 331
TX 0x8bdb80679a0e68101073d3c7d44e9c1312cbd5dd4983160dff9157714848b14b· Block #65 533 111

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 2024-09-25, freezing $50 331 of USDT. Pre-ban submission was first observed on 2024-09-25 — a 6 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 10 inbound transfers totalling $221 331, and 2 outbound transfers totalling $171 000.

Контрагенты

Пока не нашли контрагентов c фильтрами: Исходящие · 1 год.

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