USDT address · TRON

TRjQBPtgDimErKD82gayxDTst62o8bm1RT

Name: TRjQBP…m1RT · USDT blacklist record · TRON
Creator: cryptoalert.report
Published: 2024-12-09T16:47:00Z
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

$12 300

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

Current balance

querying the blockchain…

Address age

First transaction: 2023-12-02 16:34 UTC
Active for: 2 years 6 months

USDT activity (all-time)

Incoming: $380,844
69 transactions
Outgoing: $368,544
209 transactions

Updated 08.06.2026

Event history

Pre-ban2024-12-09 16:47:00 UTC$12 300
TX 0x84eac77c0dc765d027167f9a941154bc83861a0a64693784737d9094ea31cb18· Block #67 704 138
Ban2024-12-09 16:58:09 UTC$12 300
TX 0x3de77467843cdf4094c9722647c5399d48081073f6e8f521612708bb6f9a37f1· Block #67 704 361

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 2024-12-09, freezing $12 300 of USDT. Pre-ban submission was first observed on 2024-12-09 — a 11 min window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 69 inbound transfers totalling $380 844, and 209 outbound transfers totalling $368 544.

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.