USDT address · TRON

TNajjNYGtTQ5WSZEdtoNwEYF5Gbw7YXgjS

Name: TNajjN…XgjS · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-08-28T13:51:21Z
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

$3 226

Window from pre-ban to ban: 2 h 46 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction: 2020-09-23 05:49 UTC
Active for: 5 years 9 months

USDT activity (all-time)

Incoming: $247,660
31 transactions
Outgoing: $244,434
12 transactions

Updated 08.06.2026

Event history

Pre-ban2024-08-28 13:51:21 UTC$3 226
TX 0x4435f53ae7dc78522a55fbe65a1e4d61b3f63bd524e57061b0cafaf965a209cb· Block #64 735 227
Ban2024-08-28 16:37:36 UTC$3 226
TX 0xef1f44f1452afaf7f2dbf3e26c1dd751ad95f86fa0a0180343020551d84fd867· Block #64 738 552

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 2024-08-28, freezing $3 226 of USDT. Pre-ban submission was first observed on 2024-08-28 — a 3 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 31 inbound transfers totalling $247 660, and 12 outbound transfers totalling $244 434.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

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